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BONNIER ZAFFRE LIMITED

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BONNIER ZAFFRE LIMITED

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Key Data

Status

Active

Company No.

07735953

Incorporation date

10/08/2011

Size

Dormant

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

Registered address

10 New Square, Lincoln's Inn, London WC2A 3QGCopy
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Latest events (Record since 10/08/2011)
dot icon26/09/2025
Change of details for Bonnier Books Uk Group Holdings Ltd as a person with significant control on 2024-10-01
View PDF (2 pages)
dot icon04/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon11/08/2025
Confirmation statement made on 2025-07-29 with no updates
View PDF (3 pages)
dot icon05/11/2024
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)
dot icon01/10/2024
Registered office address changed
View PDF (1 pages)
dot icon30/09/2024
Registered office address changed from West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ England to 10 New Square London WC2A 3QG on 2024-09-30
View PDF (1 pages)
dot icon12/08/2024
Confirmation statement made on 2024-07-29 with no updates
View PDF (3 pages)
dot icon09/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon13/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon15/08/2023
Confirmation statement made on 2023-07-29 with no updates
View PDF (3 pages)
dot icon27/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon29/07/2022
Confirmation statement made on 2022-07-29 with no updates
View PDF (3 pages)
dot icon01/10/2021
Full accounts made up to 2020-12-31
View PDF (19 pages)
dot icon12/08/2021
Confirmation statement made on 2021-08-10 with no updates
View PDF (3 pages)
dot icon04/03/2021
Registered office address changed from 80 - 81 Wimpole Street London W1G 9RE United Kingdom to West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ on 2021-03-04
View PDF (1 pages)
dot icon03/11/2020
Full accounts made up to 2019-12-31
View PDF (28 pages)
dot icon18/09/2020
Confirmation statement made on 2020-08-10 with no updates
View PDF (3 pages)
dot icon18/09/2020
Change of details for Bonnier Publishing Ltd as a person with significant control on 2019-06-26
View PDF (2 pages)
dot icon04/12/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/12/2019
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon27/11/2019
Full accounts made up to 2018-12-31
View PDF (29 pages)
dot icon16/09/2019
Confirmation statement made on 2019-08-10 with updates
View PDF (4 pages)
dot icon31/05/2019
Full accounts made up to 2017-12-31
View PDF (33 pages)
dot icon09/04/2019
Statement of capital following an allotment of shares on 2018-12-20
View PDF (4 pages)
dot icon08/03/2019
Termination of appointment of Mark Alexander Smith as a director on 2018-07-31
View PDF (1 pages)
dot icon19/09/2018
Previous accounting period extended from 2017-12-30 to 2017-12-31
View PDF (1 pages)
dot icon31/08/2018
Confirmation statement made on 2018-08-10 with no updates
View PDF (3 pages)
dot icon11/05/2018
Appointment of Mr Jim Rickard Zetterlund as a director on 2018-05-10
View PDF (2 pages)
dot icon11/05/2018
Appointment of Mr Karl Håkan Rudels as a director on 2018-05-10
View PDF (2 pages)
dot icon04/04/2018
Termination of appointment of Richard Marcus Johnson as a director on 2018-02-26
View PDF (1 pages)
dot icon04/01/2018
Accounts for a small company made up to 2016-12-31
View PDF (25 pages)
dot icon29/09/2017
Previous accounting period shortened from 2016-12-31 to 2016-12-30
View PDF (1 pages)
dot icon12/09/2017
Confirmation statement made on 2017-08-10 with no updates
View PDF (3 pages)
dot icon22/11/2016
Full accounts made up to 2015-12-31
View PDF (26 pages)
dot icon31/10/2016
Termination of appointment of Sharon Lynne Parker-Lines as a director on 2016-10-31
View PDF (1 pages)
dot icon30/09/2016
Confirmation statement made on 2016-08-10 with updates
View PDF (5 pages)
dot icon22/03/2016
Certificate of change of name
View PDF (3 pages)
dot icon11/02/2016
Director's details changed for Ms Sharon Lynne Parker on 2016-02-11
View PDF (2 pages)
dot icon13/10/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon25/09/2015
Registered office address changed from Northburgh House Northburgh Street London EC1V 0AT to 80 - 81 Wimpole Street London W1G 9RE on 2015-09-25
View PDF (1 pages)
dot icon18/09/2015
Annual return made up to 2015-08-10 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2015
Appointment of Mr Mark Alexander Smith as a director on 2015-01-01
View PDF (2 pages)
dot icon21/03/2015
Certificate of change of name
View PDF (3 pages)
dot icon20/03/2015
Certificate of change of name
View PDF (3 pages)
dot icon05/11/2014
Termination of appointment of Sarah Elizabeth Odedina as a director on 2014-11-04
View PDF (1 pages)
dot icon08/10/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon24/09/2014
Annual return made up to 2014-08-10 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2014
Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ England to Northburgh House Northburgh Street London EC1V 0AT on 2014-09-24
View PDF (1 pages)
dot icon11/10/2013
Annual return made up to 2013-08-10 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2013
Full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon12/01/2013
Termination of appointment of Alexandra Maramenides as a director
View PDF (1 pages)
dot icon03/09/2012
Current accounting period extended from 2012-08-31 to 2012-12-31
View PDF (3 pages)
dot icon20/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
View PDF (7 pages)
dot icon27/11/2011
Appointment of Ms Sharon Lynne Parker as a director
View PDF (2 pages)
dot icon27/11/2011
Appointment of Miss Alexandra Tanya Maramenides as a director
View PDF (2 pages)
dot icon27/11/2011
Appointment of Mr Jonathan Talbot Perdoni as a director
View PDF (2 pages)
dot icon24/10/2011
Appointment of Ms Sarah Elizabeth Odedina as a director
View PDF (3 pages)
dot icon21/10/2011
Statement of capital following an allotment of shares on 2011-10-18
View PDF (4 pages)
dot icon10/08/2011
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perdoni, Jonathan Talbot
Director
27/11/2011 - Present
16
Zetterlund, Jim Rickard
Director
10/05/2018 - Present
20
Parker-Lines, Sharon Lynne
Director
27/11/2011 - 31/10/2016
10
Rudels, Karl Håkan
Director
10/05/2018 - Present
15
Johnson, Richard Marcus
Director
10/08/2011 - 26/02/2018
40

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BONNIER ZAFFRE LIMITED

BONNIER ZAFFRE LIMITED is an(a) Active company incorporated on 10/08/2011 with the registered office located at 10 New Square, Lincoln's Inn, London WC2A 3QG. There are currently 3 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 ZAFFRE LIMITED?

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BONNIER ZAFFRE LIMITED is currently Active. It was registered on 10/08/2011 .

Where is BONNIER ZAFFRE LIMITED located?

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BONNIER ZAFFRE LIMITED is registered at 10 New Square, Lincoln's Inn, London WC2A 3QG.

What does BONNIER ZAFFRE LIMITED do?

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BONNIER ZAFFRE LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BONNIER ZAFFRE LIMITED?

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The latest filing was on 26/09/2025: Change of details for Bonnier Books Uk Group Holdings Ltd as a person with significant control on 2024-10-01.