BOOK RETAIL BIDCO LIMITED

Key Data

Status

Active

Company No.

11284041

Incorporation date

29/03/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2018)

20/01/2026

Accounts for a small company made up to 2025-05-03

View PDF (25 pages)

22/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

24/06/2025

Appointment of Mr Raymond Hedberg as a director on 2025-06-20

View PDF (2 pages)

01/04/2025

Termination of appointment of Aleksis Razmuss as a director on 2025-03-28

View PDF (1 pages)

14/03/2025

Appointment of Ms Kate Skipper as a director on 2025-03-12

View PDF (2 pages)

14/03/2025

Appointment of Karen Deborah Ashworth as a director on 2025-03-12

View PDF (2 pages)

20/01/2025

Full accounts made up to 2024-04-27

View PDF (34 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

18/11/2024

Registration of charge 112840410005, created on 2024-11-12

View PDF (24 pages)

18/09/2024

Satisfaction of charge 112840410002 in full

View PDF (1 pages)

18/09/2024

Satisfaction of charge 112840410003 in full

View PDF (1 pages)

12/09/2024

Registration of charge 112840410004, created on 2024-09-09

View PDF (40 pages)

26/07/2024

Change of details for Mr Paul Elliot Singer as a person with significant control on 2024-06-21

View PDF (2 pages)

31/01/2024

Full accounts made up to 2023-04-29

View PDF (35 pages)

22/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

27/11/2023

Termination of appointment of Christopher Daniel Mucha as a director on 2023-11-24

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

19/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (72 pages)

05/12/2022

Appointment of Fiona Johnston as a secretary on 2022-12-05

View PDF (2 pages)

16/06/2022

Termination of appointment of Elisabeth Sullivan as a secretary on 2022-06-10

View PDF (1 pages)

28/04/2022

Second filing of a statement of capital following an allotment of shares on 2022-04-25

View PDF (4 pages)

26/04/2022

Statement of capital following an allotment of shares on 2022-04-25

View PDF (4 pages)

11/04/2022

Group of companies' accounts made up to 2021-04-24

View PDF (77 pages)

29/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

28/01/2022

Appointment of Elisabeth Sullivan as a secretary on 2021-12-31

View PDF (2 pages)

28/01/2022

Termination of appointment of Laila Aslam as a secretary on 2021-12-31

View PDF (1 pages)

09/08/2021

Appointment of Mr Gordon Matthew Singer as a director on 2021-07-23

View PDF (2 pages)

19/06/2021

Group of companies' accounts made up to 2020-04-25

View PDF (71 pages)

09/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

29/01/2021

Cessation of Book Retail Midco Limited as a person with significant control on 2018-04-26

View PDF (1 pages)

29/01/2021

Notification of Book Retail Midco Limited as a person with significant control on 2018-04-13

View PDF (2 pages)

28/01/2021

Cessation of Paul Elliott Singer as a person with significant control on 2018-07-18

View PDF (1 pages)

28/01/2021

Notification of Paul Elliott Singer as a person with significant control on 2018-04-26

View PDF (2 pages)

26/01/2021

Cessation of Paul Elliott Singer as a person with significant control on 2018-04-13

View PDF (1 pages)

26/01/2021

Notification of Paul Elliott Singer as a person with significant control on 2018-03-29

View PDF (2 pages)

24/12/2020

Notification of Paul Elliot Singer as a person with significant control on 2018-07-18

View PDF (2 pages)

26/10/2020

Appointment of Ms Laila Aslam as a secretary on 2020-07-01

View PDF (2 pages)

02/06/2020

Termination of appointment of Alison Campbell as a secretary on 2020-06-01

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

04/01/2020

Group of companies' accounts made up to 2019-04-27

View PDF (55 pages)

24/12/2019

Registration of charge 112840410003, created on 2019-12-18

View PDF (24 pages)

28/10/2019

Termination of appointment of Marina Groenberg as a director on 2019-10-21

View PDF (1 pages)

10/09/2019

Resolutions

View PDF (2 pages)

04/09/2019

Resolutions

View PDF (3 pages)

27/08/2019

Registration of charge 112840410002, created on 2019-08-19

View PDF (45 pages)

23/08/2019

Satisfaction of charge 112840410001 in full

View PDF (1 pages)

22/08/2019

Statement by Directors

View PDF (4 pages)

22/08/2019

Statement of capital on 2019-08-22

View PDF (5 pages)

22/08/2019

Solvency Statement dated 19/08/19

View PDF (4 pages)

22/08/2019

Resolutions

View PDF (2 pages)

22/08/2019

Statement by Directors

View PDF (4 pages)

22/08/2019

Statement of capital on 2019-08-22

View PDF (5 pages)

22/08/2019

Solvency Statement dated 19/08/19

View PDF (4 pages)

22/08/2019

Resolutions

View PDF (2 pages)

24/04/2019

Current accounting period extended from 2019-03-31 to 2019-04-30

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (4 pages)

03/04/2019

Notification of Book Retail Midco Limited as a person with significant control on 2018-07-23

View PDF (2 pages)

03/04/2019

Withdrawal of a person with significant control statement on 2019-04-03

View PDF (2 pages)

08/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (3 pages)

22/10/2018

Appointment of Mr Christopher Daniel Mucha as a director on 2018-10-12

View PDF (2 pages)

21/10/2018

Director's details changed for Ms Marina Groenberg on 2018-06-22

View PDF (2 pages)

25/09/2018

Second filing for the appointment of Marina Groenberg as a director

View PDF (6 pages)

12/09/2018

Second filing for the appointment of Ms Marina Groenberg as a director

View PDF (6 pages)

09/08/2018

Statement of capital following an allotment of shares on 2018-07-18

View PDF (3 pages)

05/07/2018

Second filing of a statement of capital following an allotment of shares on 2018-06-01

View PDF (7 pages)

27/06/2018

Appointment of Alison Campbell as a secretary on 2018-06-22

View PDF (2 pages)

22/06/2018

Registered office address changed from 8 Sackville Street London W1S 3DG England to 203-206 Piccadilly London W1J 9HD on 2018-06-22

View PDF (1 pages)

22/06/2018

Termination of appointment of Crestbridge Uk Limited as a secretary on 2018-06-22

View PDF (1 pages)

20/06/2018

Register inspection address has been changed to Rpc Tower Bridge House St. Katharines Way London E1W 1AA

View PDF (1 pages)

15/06/2018

Appointment of Crestbridge Uk Limited as a secretary on 2018-04-26

View PDF (2 pages)

15/06/2018

Appointment of Mr Achilles James Daunt as a director on 2018-06-01

View PDF (2 pages)

15/06/2018

Appointment of Ms Marina Gronberg as a director on 2018-06-01

View PDF (3 pages)

15/06/2018

Appointment of Mr Aleksis Razmuss as a director on 2018-05-30

View PDF (2 pages)

15/06/2018

Appointment of Mr Edouard Joseph Larnaudie De Ferrand as a director on 2018-05-30

View PDF (2 pages)

12/06/2018

Statement of capital following an allotment of shares on 2018-05-30

View PDF (4 pages)

05/06/2018

Registration of charge 112840410001, created on 2018-06-01

View PDF (58 pages)

13/04/2018

Registered office address changed from 8 Sackville Street London W1S 3DG England to 8 Sackville Street London W1S 3DG on 2018-04-13

View PDF (1 pages)

13/04/2018

Registered office address changed from 116 Park Street London W1K 6AF United Kingdom to 8 Sackville Street London W1S 3DG on 2018-04-13

View PDF (1 pages)

29/03/2018

Incorporation

View PDF (49 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

03/05/2025

Next confirmation date

14/12/2026

Last change occurred

03/05/2025

Accounts

Small

Last made up date

03/05/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Daunt, Achilles James	Director	01/06/2018 - Present	16
Razmuss, Aleksis	Director	30/05/2018 - 28/03/2025	10
Best, Paul	Director	29/03/2018 - Present	20
Skipper, Kate	Director	12/03/2025 - Present	14
Singer, Gordon Matthew	Director	23/07/2021 - Present	3

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOOK RETAIL BIDCO LIMITED

BOOK RETAIL BIDCO LIMITED is an(a) Active company incorporated on 29/03/2018 with the registered office located at 203-206 Piccadilly, London W1J 9HD. There are currently 8 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 BOOK RETAIL BIDCO LIMITED?

BOOK RETAIL BIDCO LIMITED is currently Active. It was registered on 29/03/2018 .

Where is BOOK RETAIL BIDCO LIMITED located?

BOOK RETAIL BIDCO LIMITED is registered at 203-206 Piccadilly, London W1J 9HD.

What does BOOK RETAIL BIDCO LIMITED do?

BOOK RETAIL BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOOK RETAIL BIDCO LIMITED?

The latest filing was on 20/01/2026: Accounts for a small company made up to 2025-05-03.