BATSFORD BOOKS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BATSFORD BOOKS GROUP LIMITED
COMPANY NUMBER
05566710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
19/09/2005
(19 years and 2 months old)
WEBSITE
www.pavilionbooks.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
29/07/2014
30/11/2021
PAVILION BOOKS GROUP LIMITED
View all previous names
LONDON
WC1N 3HZ
Telephone: 02074621500
TPS: No
43 Great Ormond Street
London
WC1N 3HZ
Telephone: 74621500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAVILION BOOKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PAVILION BOOKS GROUP LIMITED | Active - Accounts Filed | View Report |
| ANOVA REPOSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BATSFORD BOOKS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATSFORD BOOKS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATSFORD BOOKS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2005 - Present (19years) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
19/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/2017 - Present (7 years and 3 months) Born in Dec 1943 (age: 80) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
Director: 19/09/2005 - Present (19 years and 2 months) Secretary: 19/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 469 |
View Report |
|
19/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 218 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAVILION BOOKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANOVA DIGITAL LIMITED | Active - Accounts Filed | View Report |
| PAVILION BOOKS GROUP LIMITED | Active - Accounts Filed | View Report |
| ANOVA REPOSE LIMITED | Active - Accounts Filed | View Report |
| DAVID BENNETT BOOKS LIMITED | Active - Accounts Filed | View Report |
| B.T. BATSFORD LIMITED | Active - Accounts Filed | View Report |
| BELITHA PRESS LIMITED | Non-Trading | View Report |
| PAVILION BOOKS COMPANY LIMITED | Non-Trading | View Report |
| BOOKS PAVILION LIMITED | Non-Trading | View Report |
| COLLINS & BROWN LIMITED | Non-Trading | View Report |
| PAVILION BOOKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Board Member Vaughan Frederick Grylls (911941744) Appointed |
| 18/01/2017 | New Accounts filed |
| 28/11/2016 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 05/10/2015 | Nigel Robert Adamson Butterfield (903618621) has left the board |
| 02/04/2015 | Allan Conan Sams (910769302) has left the board |
| 15/11/2014 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 09/07/2014 | Change in Reg. Office |
| 11/02/2014 | Robin Lee Knoyle Wood (911022922) has left the board |
| 11/02/2014 | David Proffit (910919019) has left the board |
| 03/12/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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