opendata.bot
Company number
03536658

PERSEPHONE BOOKS LIMITED

Officer · BEAUMAN, Francesca and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PERSEPHONE BOOKS LIMITED
Company number
03536658
Registered office
8 EDGAR BUILDINGS, BATH, BA1 2EE, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 March 1998
Status
Active
Age
28 years
Nature of business (SIC)
90030 — Artistic creation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 May 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

director
Appointed 01/01/2023
Active
director
Appointed 27/03/1998
Active
director
Appointed 01/09/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Nicola Catherine Beauman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Francesca Beauman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/11/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Nicola Catherine Beauman
born 06/1944 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 4 companies
Ms Francesca Beauman
born 04/1977 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/11/2023

Serving officers

director Appointed 01/01/2023
director Appointed 27/03/1998
director Appointed 01/09/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2024 Director appointed PORTER, Jessica Anne
13/11/2023 Person with significant control added Ms Francesca Beauman
20/03/2023 Secretary resigned KING, Robert Harvey Leeder
01/01/2023 Director appointed BEAUMAN, Francesca
06/04/2016 Person with significant control added Mrs Nicola Catherine Beauman
17/05/2011 Charge registered Rent deposit deed
28/06/2001 Charge registered Rent deposit deed
27/03/1998 Corporate-nominee-director resigned RM NOMINEES LIMITED
27/03/1998 Corporate-nominee-secretary resigned RM REGISTRARS LIMITED
27/03/1998 Corporate-nominee-director appointed RM NOMINEES LIMITED
27/03/1998 Corporate-nominee-secretary appointed RM REGISTRARS LIMITED
27/03/1998 Secretary appointed KING, Robert Harvey Leeder
27/03/1998 Director appointed BEAUMAN, Nicola Catherine

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 928
▲ 6.4%
872
Net assets 928
▲ 6.4%
872
Employees (avg) 11
▼ 8.3%
12

Documents for PERSEPHONE BOOKS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Charges

2 outstanding · 0 satisfied

Rent deposit deed — persons entitled: The Governing Body of Rugby School
outstanding
Rent deposit deed — persons entitled: The Governing Body of Rugby School
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Persephone Books Limited — BA1 2EE
Tier 1 · renews 01/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PERSEPHONE BOOKS LIMITED?
According to the official registry, the company number of PERSEPHONE BOOKS LIMITED is 03536658.
Where is PERSEPHONE BOOKS LIMITED registered?
The registered office is 8 EDGAR BUILDINGS, BATH, BA1 2EE, ENGLAND.
Who runs PERSEPHONE BOOKS LIMITED?
BEAUMAN, Francesca is listed among the officers of PERSEPHONE BOOKS LIMITED.
What is the SIC code of PERSEPHONE BOOKS LIMITED?
The nature of business is recorded under SIC code 90030 — Artistic creation.
Who controls PERSEPHONE BOOKS LIMITED?
Mrs Nicola Catherine Beauman is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PERSEPHONE BOOKS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does PERSEPHONE BOOKS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About PERSEPHONE BOOKS LIMITED (03536658)

PERSEPHONE BOOKS LIMITED is a private limited company incorporated on 27 March 1998 and registered in the United Kingdom under company number 03536658. Its registered office is at 8 EDGAR BUILDINGS, BATH, BA1 2EE, ENGLAND. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mrs Nicola Catherine Beauman. 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 12 September 2026.

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