B.T. BATSFORD LIMITED

Key Data

Status

Active

Company No.

03422618

Incorporation date

15/08/1997

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1997)

08/10/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

28/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

21/05/2025

Director's details changed for Ms Polly Augusta Marchant Powell on 2025-05-19

View PDF (2 pages)

22/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

09/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

23/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (13 pages)

31/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

15/08/2022

Change of details for Pavilion Books Group Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

07/02/2022

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (20 pages)

02/02/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (36 pages)

27/01/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (36 pages)

21/01/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

21/01/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

16/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

09/03/2021

Notification of Pavilion Books Group Limited as a person with significant control on 2021-03-09

View PDF (2 pages)

09/03/2021

Cessation of Polly Augusta Marchant Powell as a person with significant control on 2021-03-09

View PDF (1 pages)

17/02/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (19 pages)

17/02/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (33 pages)

17/02/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

18/12/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

18/07/2020

Resolutions

View PDF (2 pages)

18/07/2020

Change of name notice

View PDF (2 pages)

14/11/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (18 pages)

14/11/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (32 pages)

14/11/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

14/11/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

05/12/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (19 pages)

05/12/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (32 pages)

04/12/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

21/11/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

21/11/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

04/10/2018

Satisfaction of charge 5 in full

View PDF (8 pages)

14/09/2018

Satisfaction of charge 6 in full

View PDF (6 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

05/12/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (18 pages)

05/12/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (29 pages)

05/12/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (3 pages)

05/12/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (3 pages)

18/08/2017

Appointment of Mr Vaughan Frederick Grylls as a director on 2017-08-18

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (4 pages)

12/01/2017

Audit exemption subsidiary accounts made up to 2016-02-29

View PDF (19 pages)

20/12/2016

Consolidated accounts of parent company for subsidiary company period ending 29/02/16

View PDF (29 pages)

17/12/2016

Consolidated accounts of parent company for subsidiary company period ending 28/02/16

View PDF (29 pages)

12/12/2016

Notice of agreement to exemption from audit of accounts for period ending 29/02/16

View PDF (1 pages)

12/12/2016

Audit exemption statement of guarantee by parent company for period ending 29/02/16

View PDF (3 pages)

24/11/2016

Registered office address changed from 1 Gower Street London WC1E 6HD to 43 Great Ormond Street London WC1N 3HZ on 2016-11-24

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

17/12/2015

Audit exemption subsidiary accounts made up to 2015-02-28

View PDF (14 pages)

17/12/2015

Consolidated accounts of parent company for subsidiary company period ending 28/02/15

View PDF (20 pages)

30/11/2015

Notice of agreement to exemption from audit of accounts for period ending 28/02/15

View PDF (1 pages)

30/11/2015

Audit exemption statement of guarantee by parent company for period ending 28/02/15

View PDF (3 pages)

24/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

19/05/2015

Appointment of Mrs Zana Samantha Hanks as a secretary on 2015-05-19

View PDF (2 pages)

26/03/2015

Termination of appointment of Allan Conan Sams as a secretary on 2015-03-26

View PDF (1 pages)

17/11/2014

Total exemption full accounts made up to 2014-02-28

View PDF (14 pages)

03/11/2014

Notice of agreement to exemption from audit of accounts for period ending 28/02/14

View PDF (1 pages)

21/10/2014

Audit exemption statement of guarantee by parent company for period ending 28/02/14

View PDF (3 pages)

19/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

07/07/2014

Registered office address changed from , Old Magistrates Court, 10 Southcombe Street, London, W14 0RA on 2014-07-07

View PDF (1 pages)

07/02/2014

Termination of appointment of Robin Wood as a director

View PDF (1 pages)

07/02/2014

Termination of appointment of David Proffit as a director

View PDF (1 pages)

27/11/2013

Full accounts made up to 2013-02-28

View PDF (14 pages)

20/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

30/11/2012

Full accounts made up to 2012-02-29

View PDF (14 pages)

10/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (5 pages)

25/11/2011

Full accounts made up to 2011-02-28

View PDF (14 pages)

22/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

01/12/2010

Full accounts made up to 2010-02-28

View PDF (14 pages)

01/11/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

01/11/2010

Director's details changed for Polly Powell on 2010-03-01

View PDF (2 pages)

01/11/2010

Director's details changed for Robin Lee Knoyle Wood on 2010-03-01

View PDF (2 pages)

01/11/2010

Director's details changed for David Proffit on 2010-03-01

View PDF (2 pages)

01/11/2010

Secretary's details changed for Mr Allan Conan Sams on 2010-03-01

View PDF (1 pages)

24/12/2009

Full accounts made up to 2009-02-28

View PDF (14 pages)

25/09/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

14/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

18/02/2009

Return made up to 15/08/08; full list of members

View PDF (4 pages)

15/10/2008

Full accounts made up to 2008-02-29

View PDF (16 pages)

17/12/2007

Full accounts made up to 2007-02-28

View PDF (15 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

19/09/2007

Location of debenture register

View PDF (1 pages)

19/09/2007

Location of register of members

View PDF (1 pages)

19/09/2007

Registered office changed on 19/09/07 from: old west london, magistrates court, 10 southcombe street, london W14 0RA

View PDF (1 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

Registered office changed on 14/05/07 from: 151 freston road, london, W10 6TH

View PDF (1 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

08/03/2007

New secretary appointed

View PDF (1 pages)

08/03/2007

Secretary resigned

View PDF (1 pages)

02/01/2007

Full accounts made up to 2006-02-28

View PDF (13 pages)

25/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

10/02/2006

Accounting reference date extended from 31/08/05 to 28/02/06

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (1 pages)

23/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2006

Registered office changed on 23/01/06 from: the chrysalis building, bramley road, london, W10 6SP

View PDF (1 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (10 pages)

26/10/2005

Director resigned

View PDF (1 pages)

30/09/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

26/09/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (3 pages)

15/09/2004

Return made up to 15/08/04; full list of members

View PDF (8 pages)

05/07/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

30/01/2004

New director appointed

View PDF (3 pages)

28/01/2004

Director resigned

View PDF (1 pages)

08/10/2003

Miscellaneous

View PDF (1 pages)

29/08/2003

Return made up to 15/08/03; full list of members

View PDF (8 pages)

01/07/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

21/05/2003

Registered office changed on 21/05/03 from: 64 brewery road, london, N7 9NT

View PDF (1 pages)

26/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (2 pages)

28/08/2002

Return made up to 15/08/02; full list of members

View PDF (9 pages)

22/03/2002

Full accounts made up to 2001-08-31

View PDF (18 pages)

31/10/2001

Return made up to 15/08/01; full list of members

View PDF (8 pages)

12/02/2001

Full accounts made up to 2000-08-31

View PDF (18 pages)

14/12/2000

Return made up to 15/08/00; full list of members

View PDF (12 pages)

04/07/2000

Full accounts made up to 1999-08-31

View PDF (17 pages)

21/09/1999

Return made up to 15/08/99; full list of members

View PDF (9 pages)

14/09/1999

Return made up to 15/08/98; full list of members

View PDF (6 pages)

18/06/1999

Resolutions

View PDF (1 pages)

17/06/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (1 pages)

17/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

New director appointed

View PDF (3 pages)

05/05/1999

Resolutions

View PDF (0 pages)

05/05/1999

Resolutions

View PDF (0 pages)

05/05/1999

Resolutions

View PDF (0 pages)

05/05/1999

Resolutions

View PDF (0 pages)

05/05/1999

Resolutions

View PDF (1 pages)

22/03/1999

Director resigned

View PDF (1 pages)

22/03/1999

Secretary resigned

View PDF (1 pages)

22/03/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

New director appointed

View PDF (3 pages)

22/03/1999

New director appointed

View PDF (5 pages)

22/03/1999

Resolutions

View PDF (17 pages)

08/12/1998

New director appointed

View PDF (2 pages)

27/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1998

Particulars of mortgage/charge

View PDF (5 pages)

20/11/1998

Particulars of mortgage/charge

View PDF (5 pages)

16/11/1998

Memorandum and Articles of Association

View PDF (21 pages)

16/11/1998

Registered office changed on 16/11/98 from: acre house 11-15 william road, london, NW1 3ER

View PDF (1 pages)

16/11/1998

Ad 10/11/98--------- £ si 900000@1=900000 £ ic 1000/901000

View PDF (2 pages)

13/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1998

Certificate of change of name

View PDF (2 pages)

06/11/1998

Resolutions

View PDF (0 pages)

06/11/1998

Resolutions

View PDF (0 pages)

06/11/1998

Resolutions

View PDF (22 pages)

06/11/1998

New director appointed

View PDF (3 pages)

06/11/1998

Ad 29/10/98--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

06/11/1998

£ nc 100/901000 29/10/98

View PDF (1 pages)

04/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

Secretary resigned

View PDF (1 pages)

04/11/1998

Director resigned

View PDF (1 pages)

15/08/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

15/08/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Powell, Polly Augusta Marchant	Director	23/11/2005 - Present	41
Grylls, Vaughan Frederick	Director	18/08/2017 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.T. BATSFORD LIMITED

B.T. BATSFORD LIMITED is an(a) Active company incorporated on 15/08/1997 with the registered office located at 43 Great Ormond Street, London WC1N 3HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.T. BATSFORD LIMITED?

B.T. BATSFORD LIMITED is currently Active. It was registered on 15/08/1997 .

Where is B.T. BATSFORD LIMITED located?

B.T. BATSFORD LIMITED is registered at 43 Great Ormond Street, London WC1N 3HZ.

What does B.T. BATSFORD LIMITED do?

B.T. BATSFORD LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for B.T. BATSFORD LIMITED?

The latest filing was on 08/10/2025: Total exemption full accounts made up to 2025-02-28.