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PAVILION BOOKS COMPANY LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1999-07-29
Legal form
ltd
Activity
58110
Registered office
1 London Bridge Street, London, SE1 9GF, United Kingdom

PAVILION BOOKS COMPANY LIMITED is a ltd registered in GB, incorporated 1999-07-29 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Polly Augusta Marchant Powellbeneficial owner 100%→PAVILION BOOKS COMPANY LIMITED
  2. 1BATSFORD BOOKS GROUP LIMITEDbeneficial owner 100%→PAVILION BOOKS COMPANY LIMITED
  3. 1B.T. BATSFORD HOLDINGS LIMITEDbeneficial owner 100%→PAVILION BOOKS COMPANY LIMITED
  4. 1BATSFORD BOOKS GROUP LIMITEDbeneficial owner 87.5%→PAVILION BOOKS COMPANY LIMITED
  5. 1Harpercollins Publishers Limitedbeneficial owner 87.5%→PAVILION BOOKS COMPANY LIMITED
  6. 1B.T. BATSFORD HOLDINGS LIMITEDbeneficial owner 87.5%→PAVILION BOOKS COMPANY LIMITED
  7. 1Pavilion & Portico Books Limitedbeneficial owner 87.5%→PAVILION BOOKS COMPANY LIMITED
  8. 1Mrs Polly Augusta Marchant Powellbeneficial owner 87.5%→PAVILION BOOKS COMPANY LIMITED
  9. 2Mrs Polly Augusta Marchant Powellbeneficial owner→BATSFORD BOOKS GROUP LIMITED
  10. 2BATSFORD BOOKS HOLDINGS LIMITEDbeneficial owner 100%→BATSFORD BOOKS GROUP LIMITED
  11. 2Mrs Polly Augusta Marchant Powellbeneficial owner→BATSFORD BOOKS GROUP LIMITED
  12. 2BATSFORD BOOKS HOLDINGS LIMITEDbeneficial owner 87.5%→BATSFORD BOOKS GROUP LIMITED
  13. 2Mrs Polly Augusta Marchant Powellbeneficial owner 100%→B.T. BATSFORD HOLDINGS LIMITED
  14. 2Mrs Polly Augusta Marchant Powellbeneficial owner 100%→B.T. BATSFORD HOLDINGS LIMITED
  15. 2Mrs Polly Augusta Marchant Powellbeneficial owner 87.5%→B.T. BATSFORD HOLDINGS LIMITED
  16. 2Mr Vaughan Frederick Gryllsbeneficial owner 37.5%→B.T. BATSFORD HOLDINGS LIMITED
  17. 2Mrs Polly Augusta Marchant Powellbeneficial owner 37.5%→B.T. BATSFORD HOLDINGS LIMITED
  18. 3Mrs Polly Augusta Marchant Powellbeneficial owner→BATSFORD BOOKS HOLDINGS LIMITED
  19. 3B.T. BATSFORD HOLDINGS LIMITEDbeneficial owner 100%→BATSFORD BOOKS HOLDINGS LIMITED
  20. 3B.T. BATSFORD HOLDINGS LIMITEDbeneficial owner 87.5%→BATSFORD BOOKS HOLDINGS LIMITED
  21. 3Mrs Polly Augusta Marchant Powellbeneficial owner→BATSFORD BOOKS HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
03818774
Status
active
Type
ltd
Incorporated
1999-07-29
Registered office
1 London Bridge Street, London, SE1 9GF, United Kingdom
SIC
58110
Officers · 4 active
  • DOWSON-COLLINS, Simon
    secretary · appt 2021-12-01
  • ALFORD, David Peter, Mr.
    director · British · appt 2021-12-01
  • DOWSON-COLLINS, Simon Richard Peter, Mr.
    director · British · appt 2021-12-01
  • KELLY, Kathryn Susanna
    director · British · appt 2025-10-07
  • HANKS, Zana Samantha(resigned)
    secretary · appt 2015-05-19
  • POTTERELL, Clive Ronald(resigned)
    secretary · British · appt 2000-10-09
  • SAMS, Allan Conan(resigned)
    secretary · British · appt 2007-02-28
  • WHINRAY, Lynne(resigned)
    secretary · British · appt 1999-07-29
  • WOOD, Robin Lee Knoyle(resigned)
    secretary · British · appt 2005-11-23
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1999-07-29
  • BUTTERFIELD, Nigel Robert Adamson(resigned)
    director · British · appt 1999-07-29
  • GRYLLS, Vaughan Frederick(resigned)
    director · British · appt 2017-08-18
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-08-12
FORMERLY KNOWN AS
  • ANOVA BOOKS COMPANY LIMITED
  • B.T. BATSFORD CHESS & BRIDGE LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PAVILION BOOKS COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

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