Batsford Books Group Limited
- Company number
- 05566710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2005
- Nature of business
- Book publishing
- Corporate group
- B.T. Batsford Holdings Limited (10 companies)
Registered office
Previous names
- Ludgate 362 Limited (until 25 Oct 2005)
- Pavilion Books Group Limited (until 30 Nov 2021)
- Anova Books Company Limited (until 23 Jan 2006)
- Anova Books Group Limited (until 29 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRYLLS, Vaughan Frederick | Director | 18 Aug 2017 | |
| POWELL, Polly Augusta Marchant | Director | 4 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Batsford Books Holdings Limited | Ownership Of Shares 75 To 100 Percent | 9 Mar 2021 | |
| Mrs Polly Augusta Marchant Powell | Right To Appoint And Remove Directors Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 9 Mar 2021 |
Accounts
Connections
Owned by
Batsford Books Group Limited → Batsford Books Holdings Limited → B.T. Batsford Holdings Limited
Controls
- Anova Digital Limited (03299568)
- Anova Repose Limited (01785087)
- B.T. Batsford Limited (03422618)
- Books Batsford Limited (03806806)
- Collins & Brown Limited (02366799)
- David Bennett Books Limited (02385658)
Directors’ other companies
- GRYLLS, Vaughan Frederick - Director at Books Batsford Limited
- GRYLLS, Vaughan Frederick - Director at B.T. Batsford Limited
- POWELL, Polly Augusta Marchant - Director at Books Batsford Limited
- POWELL, Polly Augusta Marchant - Director at B.T. Batsford Limited
- POWELL, Polly Augusta Marchant - Director at David Bennett Books Limited
Companies at the same address
- Anova Digital Limited (03299568)
- Anova Repose Limited (01785087)
- B.T. Batsford Holdings Limited (13387094)
- B.T. Batsford Limited (03422618)
- Batsford Books Holdings Limited (08787253)
- Batsford Books Limited (03346242)
- Books Batsford Limited (03806806)
- Collins & Brown Limited (02366799)
- David Bennett Books Limited (02385658)
- Scala Arts & Heritage Publishers Limited (07198022)