BATSFORD BOOKS LIMITED

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

The latest filing was on 13/04/2026: **Confirmation statement** made on 2026-04-07 with no updates.

Key Data

Status

Active

Company No.

03346242

Incorporation date

07/04/1997

Size

Dormant

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1997)

13/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

08/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (5 pages)

21/05/2025

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

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

22/11/2024

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

View PDF (5 pages)

17/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

09/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (5 pages)

11/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

23/11/2022

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

View PDF (5 pages)

20/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (4 pages)

20/04/2022

Cessation of Pavilion Books Company Limited as a person with significant control on 2021-05-25

View PDF (1 pages)

11/04/2022

Notification of Batsford Books Group Limited as a person with significant control on 2021-05-26

View PDF (2 pages)

14/01/2022

Accounts for a dormant company made up to 2021-02-28

View PDF (7 pages)

30/11/2021

Certificate of change of name

View PDF (3 pages)

07/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

09/03/2021

Notification of Pavilion Books Company 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)

09/12/2020

Accounts for a dormant company made up to 2020-02-29

View PDF (7 pages)

16/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

25/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (9 pages)

08/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

21/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (7 pages)

09/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (4 pages)

05/12/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (7 pages)

22/08/2017

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

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

08/12/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (7 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)

12/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (3 pages)

28/11/2015

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

View PDF (7 pages)

19/05/2015

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

View PDF (2 pages)

10/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (3 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

Accounts for a dormant company made up to 2014-02-28

View PDF (7 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)

17/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (3 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

Accounts for a dormant company made up to 2013-02-28

View PDF (7 pages)

29/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

30/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (7 pages)

21/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

25/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (7 pages)

18/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

20/01/2011

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

20/01/2011

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

View PDF (1 pages)

20/01/2011

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

View PDF (2 pages)

20/01/2011

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

View PDF (2 pages)

25/05/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (7 pages)

02/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (7 pages)

02/07/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

21/03/2009

Return made up to 07/04/08; full list of members

View PDF (4 pages)

08/12/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (9 pages)

17/12/2007

Full accounts made up to 2007-02-28

View PDF (13 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

19/09/2007

Director's particulars changed

View PDF (1 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)

18/09/2007

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)

13/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2007

Full accounts made up to 2006-02-28

View PDF (13 pages)

10/07/2006

Return made up to 07/04/06; full list of members

View PDF (2 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

Director resigned

View PDF (1 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Secretary 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)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

10/05/2005

Return made up to 07/04/05; full list of members

View PDF (8 pages)

29/03/2005

Director resigned

View PDF (1 pages)

18/11/2004

Return made up to 07/04/04; 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)

01/07/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

21/05/2003

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

View PDF (1 pages)

02/05/2003

Return made up to 07/04/03; full list of members

View PDF (8 pages)

07/04/2003

Director resigned

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

09/07/2002

Full accounts made up to 2001-08-31

View PDF (14 pages)

09/07/2002

Accounting reference date shortened from 31/12/01 to 31/08/01

View PDF (1 pages)

01/05/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

03/01/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

27/12/2001

Registered office changed on 27/12/01 from: london house great eastern wharf parkgate road london SW11 4NQ

View PDF (1 pages)

07/12/2001

New director appointed

View PDF (5 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

29/10/2001

New director appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

Director resigned

View PDF (1 pages)

01/08/2001

Secretary resigned

View PDF (1 pages)

01/08/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

26/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

19/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

14/09/2000

Accounting reference date shortened from 31/08/00 to 31/12/99

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

01/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

17/04/2000

Return made up to 07/04/00; full list of members

View PDF (8 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

21/06/1999

Return made up to 07/04/99; full list of members

View PDF (6 pages)

08/01/1999

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

13/05/1998

Return made up to 07/04/98; full list of members

View PDF (6 pages)

10/02/1998

New director appointed

View PDF (2 pages)

07/11/1997

Secretary resigned

View PDF (1 pages)

07/11/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

Accounting reference date extended from 30/04/98 to 31/08/98

View PDF (1 pages)

11/08/1997

Registered office changed on 11/08/97 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

16/05/1997

Certificate of change of name

View PDF (2 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (6 pages)

09/05/1997

Director resigned

View PDF (1 pages)

09/05/1997

Secretary resigned

View PDF (1 pages)

09/05/1997

New director appointed

View PDF (3 pages)

09/05/1997

New secretary appointed

View PDF (2 pages)

09/05/1997

New director appointed

View PDF (3 pages)

06/05/1997

Memorandum and Articles of Association

View PDF (13 pages)

06/05/1997

Resolutions

View PDF (2 pages)

07/04/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant 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

07/04/2026

Last statement dated

28/02/2025View PDF

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Financial Ratios

BATSFORD BOOKS LIMITED has not submitted financial statements

BATSFORD BOOKS 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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Description

About BATSFORD BOOKS LIMITED

BATSFORD BOOKS LIMITED is an(a) Active company incorporated on 07/04/1997 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 LIMITED?

BATSFORD BOOKS LIMITED is currently Active. It was registered on 07/04/1997 .

Where is BATSFORD BOOKS LIMITED located?

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

What does BATSFORD BOOKS LIMITED do?

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

What is the latest filing for BATSFORD BOOKS LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-07 with no updates.