Batsford Books Holdings Limited

08787253

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

43 GREAT ORMOND STREET, LONDON, WC1N 3HZ

Incorporated 22/11/2013

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

58110

Book publishing

Officers

Professor Vaughan Frederick Grylls

director · Since 22/11/2013

NONE

BRITISH · UNITED KINGDOM · Age 82

Also on 1 other board

Mrs Polly Augusta Marchant Powell

director · Since 22/11/2013

NONE

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Mrs Zana Samantha Hanks

secretary · Since 19/05/2015

Persons with Significant Control

B.T. Batsford Holdings Limited

75–100% shares

75–100% votes

Appoint directors

43, Great Ormond Street, London, WC1N 3HZ

Reg: 13387094 · Companies House · Limited Company

Notified 24/05/2021

Former PSCs

Mrs Polly Augusta Marchant Powell

Ceased 24/05/2021

Charges2 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 21/12/2016Registered 04/01/2017

Charge

outstanding

COUTTS & COMPANY

Created 17/12/2013Registered 21/12/2013