Background WavePink WaveYellow Wave

B.T. BATSFORD HOLDINGS LIMITED (13387094)

B.T. BATSFORD HOLDINGS LIMITED (13387094) is an active UK company. incorporated on 11 May 2021. with registered office in London. The company operates in the Information and Communication sector, engaged in book publishing. B.T. BATSFORD HOLDINGS LIMITED has been registered for 4 years. Current directors include GRYLLS, Vaughan Frederick, POWELL, Polly Augusta Marchant.

Company Number
13387094
Status
active
Type
ltd
Incorporated
11 May 2021
Age
4 years
Address
43 Great Ormond Street, London, WC1N 3HZ
Industry Sector
Information and Communication
Business Activity
Book publishing
Directors
GRYLLS, Vaughan Frederick, POWELL, Polly Augusta Marchant
SIC Codes
58110

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

B.T. BATSFORD HOLDINGS LIMITED

B.T. BATSFORD HOLDINGS LIMITED is an active company incorporated on 11 May 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in book publishing. B.T. BATSFORD HOLDINGS LIMITED was registered 4 years ago.(SIC: 58110)

Status

active

Active since 4 years ago

Company No

13387094

LTD Company

Age

4 Years

Incorporated 11 May 2021

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 10 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026
Contact
Address

43 Great Ormond Street London, WC1N 3HZ,

Timeline

7 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
May 21
Funding Round
Sept 21
Capital Update
Sept 21
New Owner
Jun 23
Owner Exit
Dec 23
Share Issue
Dec 25
New Owner
Dec 25
3
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

HANKS, Zana Samantha

Active
Great Ormond Street, LondonWC1N 3HZ
Secretary
Appointed 11 May 2021

GRYLLS, Vaughan Frederick

Active
Great Ormond Street, LondonWC1N 3HZ
Born December 1943
Director
Appointed 11 May 2021

POWELL, Polly Augusta Marchant

Active
Great Ormond Street, LondonWC1N 3HZ
Born August 1959
Director
Appointed 11 May 2021

Persons with significant control

3

2 Active
1 Ceased

Mr Vaughan Frederick Grylls

Active
Great Ormond Street, LondonWC1N 3HZ
Born December 1943

Nature of Control

Ownership of shares 25 to 50 percent
Notified 28 Nov 2025

Mrs Polly Augusta Marchant Powell

Active
Great Ormond Street, LondonWC1N 3HZ
Born August 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Dec 2021

Mrs Polly Augusta Marchant Powell

Ceased
Great Ormond Street, LondonWC1N 3HZ
Born August 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2021
Ceased 18 Dec 2023
Fundings
Financials
Latest Activities

Filing History

33

Change To A Person With Significant Control
2 January 2026
PSC04Change of PSC Details
Notification Of A Person With Significant Control
31 December 2025
PSC01Notification of Individual PSC
Capital Alter Shares Subdivision
27 December 2025
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
10 December 2025
SH10Notice of Particulars of Variation
Memorandum Articles
5 December 2025
MAMA
Resolution
5 December 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
8 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
22 May 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
18 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
9 November 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
19 June 2023
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2022
CS01Confirmation Statement
Resolution
5 October 2021
RESOLUTIONSResolutions
Resolution
27 September 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
24 September 2021
SH19Statement of Capital
Legacy
24 September 2021
SH20SH20
Legacy
24 September 2021
CAP-SSCAP-SS
Resolution
24 September 2021
RESOLUTIONSResolutions
Capital Allotment Shares
20 September 2021
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
20 September 2021
AA01Change of Accounting Reference Date
Capital Name Of Class Of Shares
16 August 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
15 June 2021
RESOLUTIONSResolutions
Memorandum Articles
15 June 2021
MAMA
Capital Name Of Class Of Shares
15 June 2021
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
15 June 2021
SH10Notice of Particulars of Variation
Incorporation Company
11 May 2021
NEWINCIncorporation