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B.T. BATSFORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.t. Batsford Limited. The company was founded 26 years ago and was given the registration number 03422618. The firm's registered office is in LONDON. You can find them at 43 Great Ormond Street, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:B.T. BATSFORD LIMITED
Company Number:03422618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:43 Great Ormond Street, London, England, WC1N 3HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Great Ormond Street, London, England, WC1N 3HZ

Secretary19 May 2015Active
43, Great Ormond Street, London, England, WC1N 3HZ

Director18 August 2017Active
43, Great Ormond Street, London, England, WC1N 3HZ

Director23 November 2005Active
Acre House, 11-15 William Road, London, NW1 3ER

Secretary15 August 1997Active
Kerry 20 Christchurch Crescent, Radlett, WD7 8AH

Secretary15 August 1997Active
Magnolia Cottage 10 Newlands Avenue, Thames Ditton, KT7 0HF

Secretary08 March 1999Active
1, Gower Street, London, England, WC1E 6HD

Secretary28 February 2007Active
55 Trinity Road, Wimbledon, SW19 8QY

Secretary23 November 2005Active
Bullrush Farm Hillgrove, Lurgashall, Petworth, GU28 9EP

Director08 March 1999Active
35 Burney Street, Greenwich, London, SE10 8EX

Director15 August 1997Active
Cordwainers, Caring Lane, Leeds, Maidstone, ME17 1TJ

Director24 May 1999Active
11 Baronsmead Road, Barnes, London, SW13 9RR

Director24 May 1999Active
Arkley Manor Rowley Lane, Arkley, Barnet, EN5 3HS

Director08 March 1999Active
39 Faroe Road, London, W14 0EL

Director14 February 2003Active
27 Great Bushey Drive, Totteridge, London, N20 8QN

Director21 January 2004Active
19 Witherston Way, Eltham, London, SE9 3JJ

Director15 August 1997Active
Kerry 20 Christchurch Crescent, Radlett, WD7 8AH

Director15 August 1997Active
Old Magistrates Court, 10 Southcombe Street, London, W14 0RA

Director23 January 2005Active
105 Castlehaven Road, Camden, London, NW1 8SJ

Director14 February 2003Active
24 Queens Road, Loughton, IG10 1RS

Director28 October 1998Active
Old Magistrates Court, 10 Southcombe Street, London, W14 0RA

Director23 November 2005Active

People with Significant Control

Batsford Books Group Limited
Notified on:09 March 2021
Status:Active
Country of residence:England
Address:43, Great Ormond Street, London, England, WC1N 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Polly Augusta Marchant Powell
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:43, Great Ormond Street, London, England, WC1N 3HZ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-15Persons with significant control

Change to a person with significant control.

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2022-02-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-02Accounts

Legacy.

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2022-01-27Accounts

Legacy.

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2022-01-21Other

Legacy.

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2022-01-21Other

Legacy.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2021-02-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-17Accounts

Legacy.

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2021-02-17Other

Legacy.

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2020-12-18Other

Legacy.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-07-18Resolution

Resolution.

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2020-07-18Change of name

Change of name notice.

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2019-11-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-11-14Accounts

Legacy.

Download
2019-11-14Other

Legacy.

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2019-11-14Other

Legacy.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

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