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B.T. Batsford Limited
03422618
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
43 GREAT ORMOND STREET, LONDON, WC1N 3HZ
Incorporated 15/08/1997
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 15/08/2025
Due 29/08/2026
On track
Industry
58190
Other publishing activitiesOfficers
Mrs Polly Augusta Marchant Powell
director · Since 23/11/2005
PUBLISHER
BRITISH · ENGLAND · Age 66
Also on 10 other boards
Mrs Zana Samantha Hanks
secretary · Since 19/05/2015
Mr Vaughan Frederick Grylls
director · Since 18/08/2017
PROFESSOR
BRITISH · ENGLAND · Age 82
Also on 8 other boards
Persons with Significant Control
Batsford Books Group Limited
75–100% shares
43, Great Ormond Street, London, WC1N 3HZ
Reg: 05566710 · England Register Of Companies · Limited Company
Notified 09/03/2021
Former PSCs
Mrs Polly Augusta Marchant Powell
Ceased 09/03/2021
Charges1 outstanding
charge
outstanding
COUTTS & COMPANY
Created 14/09/2009Registered 25/09/2009
charge
satisfied
BARCLAYS BANK PLC
Created 13/03/2007Registered 16/03/2007Satisfied 14/09/2018
charge
satisfied
CHRYSALIS GROUP PLC
Created 23/11/2005Registered 09/12/2005Satisfied 04/10/2018
charge
satisfied
ALEX. LAWRIE FACTORS LIMITED
Created 25/11/1998Registered 27/11/1998Satisfied 25/11/2006
charge
satisfied
CHRYSALIS GROUP PLC
Created 10/11/1998Registered 20/11/1998Satisfied 25/11/2006
charge
satisfied
RAMBORO BOOKS PLC
Created 10/11/1998Registered 20/11/1998Satisfied 25/11/2006
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 10/11/1998Registered 13/11/1998Satisfied 25/11/2006