BONNIER BOOKS UK GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01273558

Incorporation date

17/08/1976

Size

Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1976)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

22/05/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (4 pages)

16/04/2025

Appointment of Sarah Carolyn Benton as a director on 2025-04-09

View PDF (2 pages)

28/03/2025

Termination of appointment of Magnus Eric Janson as a director on 2025-03-28

View PDF (1 pages)

05/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

01/10/2024

Registered office address changed

View PDF (1 pages)

27/09/2024

Registered office address changed from 4th Floor, Victoria House Bloomsbury Square London WC1B 4DA England to 10 New Square London WC2A 3QG on 2024-09-27

View PDF (1 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

20/12/2023

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

24/11/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

17/04/2023

Termination of appointment of Richard Denis Paul Charkin as a director on 2023-02-28

View PDF (1 pages)

17/04/2023

Termination of appointment of Gregory Martin Evaristo as a director on 2023-02-28

View PDF (1 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

16/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

16/06/2021

Registered office address changed from West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ England to 4th Floor, Victoria House Bloomsbury Square London WC1B 4DA on 2021-06-16

View PDF (1 pages)

04/03/2021

Registered office address changed from 1.07 - 1.09 the Plaza 535 Kings Road Chelsea London SW10 0SZ United Kingdom to West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ on 2021-03-04

View PDF (1 pages)

08/01/2021

Appointment of Mr Gregory Martin Evaristo as a director on 2020-12-10

View PDF (2 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

05/11/2020

Termination of appointment of Marie-Emilie Marneur as a director on 2020-10-31

View PDF (1 pages)

25/08/2020

Appointment of Mr Richard Denis Paul Charkin as a director on 2020-07-01

View PDF (2 pages)

25/08/2020

Appointment of Marie-Emilie Marneur as a director on 2020-05-01

View PDF (2 pages)

02/07/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (4 pages)

13/01/2020

Statement of capital following an allotment of shares on 2019-05-28

View PDF (4 pages)

27/11/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

02/07/2019

Resolutions

View PDF (3 pages)

03/06/2019

Full accounts made up to 2017-12-31

View PDF (33 pages)

29/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (4 pages)

09/04/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (4 pages)

23/01/2019

Appointment of Mr Jonathan Talbot Perdoni as a director on 2019-01-16

View PDF (2 pages)

31/12/2018

Statement of capital following an allotment of shares on 2017-12-31

View PDF (4 pages)

19/09/2018

Previous accounting period extended from 2017-12-29 to 2017-12-31

View PDF (1 pages)

13/07/2018

Termination of appointment of Derek Keith Freeman as a director on 2018-06-30

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

11/05/2018

Appointment of Mr Jim Rickard Zetterlund as a director on 2018-05-10

View PDF (2 pages)

11/05/2018

Appointment of Mr Karl Håkan Rudels as a director on 2018-03-26

View PDF (2 pages)

04/04/2018

Termination of appointment of Richard Marcus Johnson as a director on 2018-02-26

View PDF (1 pages)

28/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2018

Full accounts made up to 2016-12-31

View PDF (24 pages)

09/11/2017

Statement of capital following an allotment of shares on 2016-11-24

View PDF (4 pages)

29/09/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

02/05/2017

Appointment of Mr Magnus Eric Janson as a director on 2017-04-28

View PDF (2 pages)

26/04/2017

Full accounts made up to 2015-12-31

View PDF (24 pages)

31/10/2016

Termination of appointment of Richard Marcus Johnson as a secretary on 2016-10-31

View PDF (1 pages)

29/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (4 pages)

22/01/2016

Registered office address changed from Deepdene Lodge Deepdene Avenue Dorking Surrey RH5 4AT to 1.07 - 1.09 the Plaza 535 Kings Road Chelsea London SW10 0SZ on 2016-01-22

View PDF (1 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (4 pages)

05/01/2016

Resolutions

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

21/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

21/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (4 pages)

21/05/2014

Termination of appointment of Joachim Kaufmann as a director

View PDF (1 pages)

21/05/2014

Termination of appointment of Hartmut Jedicke as a director

View PDF (1 pages)

30/01/2014

Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ Uk on 2014-01-30

View PDF (1 pages)

19/12/2013

Termination of appointment of Torsten Larsson as a director

View PDF (1 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

29/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (7 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

14/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (7 pages)

14/06/2012

Appointment of Mr Hartmut Jedicke as a director

View PDF (2 pages)

14/06/2012

Termination of appointment of Maria Curman as a director

View PDF (1 pages)

14/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

20/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

16/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

15/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (6 pages)

14/06/2010

Secretary's details changed for Richard Johnson on 2010-05-20

View PDF (1 pages)

14/06/2010

Director's details changed for Torsten Larsson on 2010-05-20

View PDF (2 pages)

14/06/2010

Director's details changed for Maria Curman on 2010-05-20

View PDF (2 pages)

22/04/2010

Appointment of Mr Joachim Friedrich Kaufmann as a director

View PDF (2 pages)

26/03/2010

Termination of appointment of Jonas Modig as a director

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

26/10/2009

Appointment of Mr Richard Marcus Johnson as a director

View PDF (2 pages)

24/06/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

18/06/2009

Director's change of particulars / derek freeman / 18/06/2009

View PDF (1 pages)

18/06/2009

Registered office changed on 18/06/2009 from appledram barns birdham road chichester west sussex PO20 7EQ

View PDF (1 pages)

18/06/2009

Location of register of members

View PDF (1 pages)

18/06/2009

Location of debenture register

View PDF (1 pages)

17/06/2009

Director appointed mr derek freeman

View PDF (1 pages)

15/06/2009

Appointment terminated director desmond higgins

View PDF (1 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

16/06/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

30/05/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

18/05/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

27/03/2007

Director resigned

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (2 pages)

15/11/2006

Director resigned

View PDF (1 pages)

28/07/2006

Director resigned

View PDF (1 pages)

05/06/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

21/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/06/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

25/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2005

New secretary appointed

View PDF (1 pages)

25/02/2005

New director appointed

View PDF (1 pages)

02/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2005

Certificate of change of name

View PDF (2 pages)

30/12/2004

Auditor's resignation

View PDF (1 pages)

09/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

24/05/2004

Return made up to 20/05/04; full list of members

View PDF (9 pages)

09/06/2003

Return made up to 01/06/03; full list of members

View PDF (9 pages)

22/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

08/08/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

08/08/2002

Location of debenture register

View PDF (1 pages)

29/06/2002

Registered office changed on 29/06/02 from: 58-60 berners street london W1T 3JS

View PDF (1 pages)

25/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/05/2002

New director appointed

View PDF (2 pages)

24/04/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

11/03/2002

New director appointed

View PDF (2 pages)

04/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

11/07/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

11/07/2001

Director's particulars changed

View PDF (1 pages)

11/07/2001

Director's particulars changed

View PDF (1 pages)

11/07/2001

Director's particulars changed

View PDF (1 pages)

11/07/2001

Director's particulars changed

View PDF (1 pages)

27/06/2001

Registered office changed on 27/06/01 from: 58-60 berners street london W1P 4JS

View PDF (1 pages)

20/06/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

Director resigned

View PDF (1 pages)

29/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

18/05/2000

Accounts for a medium company made up to 1999-12-31

View PDF (15 pages)

21/07/1999

Return made up to 01/06/99; full list of members

View PDF (8 pages)

09/05/1999

New director appointed

View PDF (2 pages)

29/04/1999

Accounts for a medium company made up to 1998-11-30

View PDF (15 pages)

27/04/1999

New director appointed

View PDF (2 pages)

27/04/1999

New director appointed

View PDF (2 pages)

25/03/1999

Auditor's resignation

View PDF (1 pages)

25/03/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

04/03/1999

Ad 08/02/99--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

04/03/1999

Resolutions

View PDF (0 pages)

04/03/1999

Resolutions

View PDF (1 pages)

30/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

08/07/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

01/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

12/06/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

08/10/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

13/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

16/08/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

06/06/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/07/1994

Accounts for a small company made up to 1993-11-30

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27/06/1994

Return made up to 01/06/94; no change of members

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29/09/1993

Accounts for a small company made up to 1992-11-30

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14/06/1993

Return made up to 01/06/93; full list of members

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16/06/1992

Return made up to 01/06/92; no change of members

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18/05/1992

Accounts for a small company made up to 1991-11-30

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30/09/1991

Return made up to 01/06/91; no change of members

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09/04/1991

Accounts for a small company made up to 1990-11-30

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29/08/1990

Accounts for a small company made up to 1989-11-30

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29/08/1990

Return made up to 01/06/90; full list of members

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15/09/1989

Accounts for a small company made up to 1988-11-30

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15/09/1989

Return made up to 21/08/89; full list of members

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07/12/1988

Accounts for a small company made up to 1987-11-30

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02/06/1988

Return made up to 25/03/88; full list of members

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12/05/1988

Accounts for a small company made up to 1986-11-30

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10/03/1987

Accounts for a small company made up to 1985-11-30

View PDF (0 pages)

10/03/1987

Return made up to 31/12/86; full list of members

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10/03/1987

Return made up to 13/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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17/08/1976

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Higgins, Desmond	Director	14/02/2005 - 01/04/2009	6
Charkin, Richard Denis Paul	Director	01/07/2020 - 28/02/2023	71
Evaristo, Gregory Martin	Director	10/12/2020 - 28/02/2023	1
Perdoni, Jonathan Talbot	Director	16/01/2019 - Present	16
Jedicke, Hartmut	Director	01/04/2012 - 07/05/2014	-

Persons with Significant Control

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Description

About BONNIER BOOKS UK GROUP HOLDINGS LIMITED

BONNIER BOOKS UK GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 17/08/1976 with the registered office located at 10 New Square, Lincoln's Inn, London WC2A 3QG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONNIER BOOKS UK GROUP HOLDINGS LIMITED?

BONNIER BOOKS UK GROUP HOLDINGS LIMITED is currently Active. It was registered on 17/08/1976 .

Where is BONNIER BOOKS UK GROUP HOLDINGS LIMITED located?

BONNIER BOOKS UK GROUP HOLDINGS LIMITED is registered at 10 New Square, Lincoln's Inn, London WC2A 3QG.

What does BONNIER BOOKS UK GROUP HOLDINGS LIMITED do?

BONNIER BOOKS UK GROUP HOLDINGS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BONNIER BOOKS UK GROUP HOLDINGS LIMITED?

The latest filing was on 11/08/2025: Full accounts made up to 2024-12-31.