BATSFORD BOOKS HOLDINGS LIMITED

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

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-10 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

22/11/2013

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2013)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

07/10/2025

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

View PDF (7 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

Accounts for a small company made up to 2024-02-29

View PDF (7 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (4 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (4 pages)

09/11/2023

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

View PDF (8 pages)

03/01/2023

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

23/11/2022

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

View PDF (12 pages)

27/01/2022

Resolutions

View PDF (14 pages)

02/12/2021

Group of companies' accounts made up to 2021-02-28

View PDF (36 pages)

30/11/2021

Certificate of change of name

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

24/09/2021

Notification of B.T. Batsford Holdings Limited as a person with significant control on 2021-05-24

View PDF (2 pages)

24/09/2021

Cessation of Polly Augusta Marchant Powell as a person with significant control on 2021-05-24

View PDF (1 pages)

30/06/2021

Second filing of the annual return made up to 2015-11-22

View PDF (22 pages)

30/06/2021

Second filing of the annual return made up to 2014-11-22

View PDF (22 pages)

10/05/2021

Second filing of Confirmation Statement dated 2016-11-22

View PDF (3 pages)

10/05/2021

Second filing of Confirmation Statement dated 2020-11-19

View PDF (3 pages)

10/05/2021

Second filing of Confirmation Statement dated 2017-11-22

View PDF (3 pages)

10/05/2021

Second filing of Confirmation Statement dated 2018-11-22

View PDF (3 pages)

10/05/2021

Second filing of Confirmation Statement dated 2019-11-19

View PDF (3 pages)

10/05/2021

Statement of capital following an allotment of shares on 2013-12-23

View PDF (3 pages)

18/12/2020

Resolutions

View PDF (2 pages)

18/12/2020

Resolutions

View PDF (2 pages)

18/12/2020

Resolutions

View PDF (2 pages)

18/12/2020

Resolutions

View PDF (2 pages)

18/12/2020

Resolutions

View PDF (2 pages)

25/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

23/11/2020

Group of companies' accounts made up to 2020-02-29

View PDF (33 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

11/11/2019

Group of companies' accounts made up to 2019-02-28

View PDF (32 pages)

03/12/2018

Resolutions

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

08/11/2018

Group of companies' accounts made up to 2018-02-28

View PDF (32 pages)

04/12/2017

Group of companies' accounts made up to 2017-02-28

View PDF (29 pages)

22/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (4 pages)

04/01/2017

Registration of charge 087872530002, created on 2016-12-21

View PDF (10 pages)

14/12/2016

22/11/16 Statement of Capital gbp 927501

View PDF (5 pages)

08/12/2016

Group of companies' accounts made up to 2016-02-29

View PDF (29 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)

28/11/2015

Group of companies' accounts made up to 2015-02-28

View PDF (20 pages)

27/11/2015

Resolutions

View PDF (2 pages)

27/11/2015

Resolutions

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (7 pages)

30/09/2015

Termination of appointment of Robin Lee Knoyle Wood 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 Sams as a secretary on 2015-03-26

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (6 pages)

05/01/2015

Director's details changed for Ms Polly Augusta Marchant Powell on 2014-07-29

View PDF (2 pages)

05/01/2015

Director's details changed for Professor Vaughan Frederick Grylls on 2014-07-29

View PDF (2 pages)

05/01/2015

Secretary's details changed for Allan Sams on 2014-07-29

View PDF (1 pages)

05/01/2015

Director's details changed for Robin Lee Knoyle Wood on 2014-07-29

View PDF (2 pages)

18/08/2014

Registered office address changed from , the Old Magistrate's Court 10 Southcombe Street, London, W14 0RA to 43 Great Ormond Street London WC1N 3HZ on 2014-08-18

View PDF (1 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)

11/03/2014

Current accounting period extended from 2014-11-30 to 2015-02-28

View PDF (1 pages)

21/12/2013

Registration of charge 087872530001

View PDF (12 pages)

22/11/2013

Incorporation

View PDF (19 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

10/11/2026

Last statement dated

28/02/2025View PDF

See more events →

Business linkages

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Financial Ratios

BATSFORD BOOKS HOLDINGS LIMITED has not submitted financial statements

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

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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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FLEET MIDCO LIMITEDLacon House, 84 Theobald's Road, London WC1X 8NL

Active

Category:

Other publishing activities

Comp. code:

10136400

Reg. date:

20/04/2016

Turnover:

No. of employees:

FLEET BIDCO LIMITEDLacon House, 84 Theobald's Road, London WC1X 8NL

Active

Category:

Other publishing activities

Comp. code:

10136815

Reg. date:

20/04/2016

Turnover:

No. of employees:

FLEET MIDCO I LIMITEDLacon House, 84 Theobald's Road, London WC1X 8NL

Active

Category:

Other publishing activities

Comp. code:

10201437

Reg. date:

26/05/2016

Turnover:

No. of employees:

FLEET FINCO LIMITEDLacon House, 84 Theobald's Road, London WC1X 8NL

Active

Category:

Other publishing activities

Comp. code:

10201446

Reg. date:

26/05/2016

Turnover:

No. of employees:

FLEET MIDCO II LIMITEDLacon House, 84 Theobald's Road, London WC1X 8NL

Active

Category:

Other publishing activities

Comp. code:

10201754

Reg. date:

26/05/2016

Turnover:

No. of employees:

Description

About BATSFORD BOOKS HOLDINGS LIMITED

BATSFORD BOOKS HOLDINGS LIMITED is an Active company incorporated on 22/11/2013 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 HOLDINGS LIMITED?

BATSFORD BOOKS HOLDINGS LIMITED is currently Active. It was registered on 22/11/2013 .

Where is BATSFORD BOOKS HOLDINGS LIMITED located?

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

What does BATSFORD BOOKS HOLDINGS LIMITED do?

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

What is the latest filing for BATSFORD BOOKS HOLDINGS LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-10 with no updates.