BATSFORD BOOKS GROUP LIMITED

Q: What is the latest filing for BATSFORD BOOKS GROUP LIMITED?

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

Key Data

Status

Active

Company No.

05566710

Incorporation date

19/09/2005

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2005)

08/10/2025

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

View PDF (6 pages)

22/09/2025

Confirmation statement made on 2025-09-19 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 (6 pages)

23/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (4 pages)

09/11/2023

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

View PDF (6 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

14/02/2023

Amended accounts for a dormant company made up to 2022-02-28

View PDF (10 pages)

23/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (9 pages)

20/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (4 pages)

20/09/2022

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

View PDF (2 pages)

21/01/2022

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

View PDF (12 pages)

21/01/2022

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

View PDF (36 pages)

21/01/2022

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

View PDF (3 pages)

21/01/2022

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

View PDF (1 pages)

30/11/2021

Certificate of change of name

View PDF (3 pages)

20/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

05/05/2021

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

View PDF (33 pages)

09/03/2021

Notification of Pavilion Books Holdings 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)

23/02/2021

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

View PDF (13 pages)

23/02/2021

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

View PDF (33 pages)

09/12/2020

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

View PDF (3 pages)

09/12/2020

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

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

14/11/2019

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

View PDF (13 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)

20/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

21/11/2018

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

View PDF (14 pages)

21/11/2018

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

View PDF (32 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)

19/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

05/12/2017

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

View PDF (14 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)

21/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

18/08/2017

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

View PDF (2 pages)

12/01/2017

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

View PDF (14 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 29/02/16

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)

05/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

30/11/2015

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

View PDF (3 pages)

30/11/2015

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

View PDF (3 pages)

28/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (18 pages)

30/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (3 pages)

30/09/2015

Termination of appointment of Nigel Robert Adamson Butterfield as a director on 2015-08-31

View PDF (1 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)

11/11/2014

Group of companies' accounts made up to 2014-02-28

View PDF (20 pages)

03/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

29/07/2014

Certificate of change of name

View PDF (2 pages)

17/07/2014

Resolutions

View PDF (1 pages)

17/07/2014

Change of name notice

View PDF (2 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

Group of companies' accounts made up to 2013-02-28

View PDF (21 pages)

20/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

30/11/2012

Group of companies' accounts made up to 2012-02-29

View PDF (20 pages)

29/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

25/11/2011

Group of companies' accounts made up to 2011-02-28

View PDF (28 pages)

24/11/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (4 pages)

10/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/12/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (4 pages)

06/12/2010

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

View PDF (2 pages)

06/12/2010

Director's details changed for Nigel Robert Adamson Butterfield on 2010-03-01

View PDF (2 pages)

06/12/2010

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

View PDF (2 pages)

06/12/2010

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

View PDF (2 pages)

06/12/2010

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

View PDF (1 pages)

01/12/2010

Group of companies' accounts made up to 2010-02-28

View PDF (22 pages)

24/12/2009

Group of companies' accounts made up to 2009-02-28

View PDF (22 pages)

27/11/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (5 pages)

02/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

20/03/2009

Return made up to 19/09/08; full list of members

View PDF (5 pages)

19/11/2008

Return made up to 19/09/07; full list of members

View PDF (5 pages)

19/11/2008

Location of register of members

View PDF (1 pages)

19/11/2008

Location of debenture register

View PDF (1 pages)

19/11/2008

Registered office changed on 19/11/2008 from old west london magistrates court 10 southcombe street london W14 0RA

View PDF (1 pages)

19/11/2008

Secretary appointed mr allan sams

View PDF (1 pages)

19/11/2008

Appointment terminated secretary robin wood

View PDF (1 pages)

15/10/2008

Group of companies' accounts made up to 2008-02-29

View PDF (23 pages)

07/05/2008

Gbp ic 3500100/100\04/07/07\gbp sr 3500000@1=3500000\

View PDF (1 pages)

29/04/2008

Miscellaneous

View PDF (1 pages)

29/04/2008

Miscellaneous

View PDF (3 pages)

29/04/2008

Resolutions

View PDF (1 pages)

12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

12/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/12/2007

Group of companies' accounts made up to 2007-02-28

View PDF (23 pages)

01/10/2007

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 W10 7SB

View PDF (1 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (10 pages)

02/01/2007

Group of companies' accounts made up to 2006-02-28

View PDF (23 pages)

21/11/2006

Return made up to 19/09/06; full list of members

View PDF (4 pages)

27/06/2006

Accounting reference date shortened from 30/09/06 to 28/02/06

View PDF (1 pages)

21/06/2006

Registered office changed on 21/06/06 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

23/01/2006

Certificate of change of name

View PDF (3 pages)

03/01/2006

Ad 23/11/05--------- £ si 3500000@1=3500000 £ ic 100/3500100

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (5 pages)

12/12/2005

Resolutions

View PDF (0 pages)

12/12/2005

Resolutions

View PDF (0 pages)

12/12/2005

Resolutions

View PDF (24 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (10 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (8 pages)

29/11/2005

New director appointed

View PDF (2 pages)

29/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/2005

New director appointed

View PDF (2 pages)

29/11/2005

Ad 04/11/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2005

Certificate of change of name

View PDF (2 pages)

19/09/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

28/02/2026

Due by

30/11/2026

Last accounts made up to

28/02/2025View PDF

Confirmation

Next statement date

19/09/2026

Last statement dated

28/02/2025View PDF

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Financial Ratios

BATSFORD BOOKS GROUP LIMITED has not submitted financial statements

BATSFORD BOOKS GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BATSFORD BOOKS GROUP LIMITED

BATSFORD BOOKS GROUP LIMITED is an(a) Active company incorporated on 19/09/2005 with the registered office located at 43 Great Ormond Street, London WC1N 3HZ. There are currently 3 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 BATSFORD BOOKS GROUP LIMITED?

BATSFORD BOOKS GROUP LIMITED is currently Active. It was registered on 19/09/2005 .

Where is BATSFORD BOOKS GROUP LIMITED located?

BATSFORD BOOKS GROUP LIMITED is registered at 43 Great Ormond Street, London WC1N 3HZ.

What does BATSFORD BOOKS GROUP LIMITED do?

BATSFORD BOOKS GROUP LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BATSFORD BOOKS GROUP LIMITED?

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