BATSFORD BOOKS LIMITED
Company details
- Registered name
- BATSFORD BOOKS LIMITED
- Company number
- 03346242
- Registered office
- 43 GREAT ORMOND STREET, LONDON, WC1N 3HZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 7 April 1997
- Status
- Active
- Age
- 29 years
- Previous names
- PAVILION BOOKS LIMITED (to 30 Nov 2021)
- Nature of business (SIC)
- 58110 — Book publishing
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 21 Apr 2027
- Confirmation statement — last
- 07 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/11/2021 | Registered name changed | PAVILION BOOKS LIMITED | BATSFORD BOOKS LIMITED |
| 26/05/2021 | Person with significant control added | — | Batsford Books Group Limited |
| 25/05/2021 | Person with significant control ceased | Pavilion Books Company Limited | — |
| 09/03/2021 | Person with significant control ceased | Mrs Polly Augusta Marchant Powell | — |
| 09/03/2021 | Person with significant control added | — | Pavilion Books Company Limited |
| 18/08/2017 | Director appointed | — | GRYLLS, Vaughan Frederick |
| 06/04/2016 | Person with significant control added | — | Mrs Polly Augusta Marchant Powell |
| 19/05/2015 | Secretary appointed | — | HANKS, Zana Samantha |
| 26/03/2015 | Secretary resigned | SAMS, Allan Conan | — |
| 23/12/2013 | Director resigned | WOOD, Robin Lee Knoyle | — |
| 23/12/2013 | Director resigned | PROFFIT, David Macer, Mr. | — |
| 13/03/2007 | Charge registered | — | Guarantee & debenture |
| 28/02/2007 | Secretary resigned | WOOD, Robin Lee Knoyle | — |
| 28/02/2007 | Secretary appointed | — | SAMS, Allan Conan |
| 23/11/2005 | Charge registered | — | Debenture |
| 23/11/2005 | Director resigned | LENTON, Paul Richard | — |
| 23/11/2005 | Director resigned | BUTTERFIELD, Nigel Robert Adamson | — |
| 23/11/2005 | Secretary resigned | POTTERELL, Clive Ronald | — |
| 23/11/2005 | Director appointed | — | WOOD, Robin Lee Knoyle |
| 23/11/2005 | Secretary appointed | — | WOOD, Robin Lee Knoyle |
Financial highlights
No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BATSFORD BOOKS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BATSFORD BOOKS LIMITED (03346242)
BATSFORD BOOKS LIMITED is a private limited company incorporated on 7 April 1997 and registered in the United Kingdom under company number 03346242. Its registered office is at 43 GREAT ORMOND STREET, LONDON, WC1N 3HZ, ENGLAND. The recorded nature of business is book publishing (SIC 58110). The company is currently active , with statutory accounts last made up to 28 February 2025. 24 active officers are on record , and the person with significant control is Batsford Books Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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