Batsford Books Group Limited

05566710

active

Private Limited Company

Companies House

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 19/09/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

58110

Book publishing

Officers

Mrs Polly Augusta Marchant Powell

director · Since 04/11/2005

BOOK 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 Holdings Limited

75–100% shares

43, Great Ormond Street, London, WC1N 3HZ

Reg: 08787253 · 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 & CO

Created 14/09/2009Registered 02/10/2009

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/2007Registered 16/03/2007Satisfied 08/06/2011

charge

satisfied

CHRYSALIS GROUP PLC

Created 28/02/2007Registered 14/03/2007Satisfied 05/03/2008

charge

satisfied

CHRYSALIS GROUP PLC

Created 23/11/2005Registered 09/12/2005Satisfied 05/03/2008

charge

satisfied

CHRYSALIS GROUP PLC

Created 23/11/2005Registered 09/12/2005Satisfied 05/03/2008