BOOK RETAIL MIDCO LIMITED

Key Data

Status

Active

Company No.

11309674

Incorporation date

13/04/2018

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/04/2018)

27/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

20/01/2026

Group of companies' accounts made up to 2025-05-03

View PDF (69 pages)

24/06/2025

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

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

02/04/2025

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

View PDF (1 pages)

20/01/2025

Group of companies' accounts made up to 2024-04-27

View PDF (66 pages)

18/09/2024

Satisfaction of charge 113096740002 in full

View PDF (1 pages)

12/09/2024

Registration of charge 113096740003, created on 2024-09-09

View PDF (40 pages)

05/08/2024

Resolutions

View PDF (2 pages)

05/08/2024

Solvency Statement dated 02/08/24

View PDF (1 pages)

05/08/2024

Statement of capital on 2024-08-05

View PDF (5 pages)

05/08/2024

Statement by Directors

View PDF (1 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)

18/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

19/03/2024

Group of companies' accounts made up to 2023-04-29

View PDF (71 pages)

21/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

16/01/2023

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

View PDF (60 pages)

07/12/2022

Appointment of Fiona Johnston as a secretary on 2022-12-07

View PDF (2 pages)

16/06/2022

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

View PDF (1 pages)

26/04/2022

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

View PDF (3 pages)

14/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

11/04/2022

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

View PDF (66 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)

19/06/2021

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

View PDF (67 pages)

28/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

29/12/2020

Notification of Paul Elliot Singer as a person with significant control on 2018-04-13

View PDF (2 pages)

24/12/2020

Withdrawal of a person with significant control statement on 2020-12-24

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)

26/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

15/01/2020

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

View PDF (55 pages)

28/10/2019

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

View PDF (1 pages)

27/08/2019

Registration of charge 113096740002, created on 2019-08-19

View PDF (45 pages)

23/08/2019

Satisfaction of charge 113096740001 in full

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

17/04/2019

Register(s) moved to registered inspection location Rpc, Tower Bridge House St Katharine's Way London E1W 1AA

View PDF (1 pages)

17/04/2019

Register inspection address has been changed to Rpc, Tower Bridge House St Katharine's Way London E1W 1AA

View PDF (1 pages)

14/11/2018

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

View PDF (3 pages)

21/10/2018

Director's details changed for Ms Marina Groenberg on 2018-09-11

View PDF (2 pages)

25/09/2018

Second filing for the appointment of Marina Groenberg as a director

View PDF (6 pages)

14/09/2018

Appointment of Alison Campbell as a secretary on 2018-09-07

View PDF (2 pages)

12/09/2018

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

View PDF (6 pages)

12/09/2018

Appointment of Mr Achilles James Daunt as a director on 2018-09-07

View PDF (2 pages)

11/09/2018

Registered office address changed from , 8 Sackville Street London, W1S 3DG, United Kingdom to 203-206 Piccadilly London W1J 9HD on 2018-09-11

View PDF (1 pages)

11/09/2018

Termination of appointment of Crestbridge Uk Limited as a secretary on 2018-09-07

View PDF (1 pages)

31/07/2018

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

View PDF (4 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-05-25

View PDF (3 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)

04/06/2018

Registration of charge 113096740001, created on 2018-06-01

View PDF (58 pages)

13/04/2018

Incorporation

View PDF (51 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

09/04/2026

Last change occurred

03/05/2025

Accounts

Group

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	07/09/2018 - Present	16
Razmuss, Aleksis	Director	30/05/2018 - 28/03/2025	10
Best, Paul	Director	13/04/2018 - Present	20
Larnaudie De Ferrand, Edouard Joseph	Director	30/05/2018 - Present	8
Johnston, Fiona	Secretary	07/12/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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

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Mixed farming

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Description

About BOOK RETAIL MIDCO LIMITED

BOOK RETAIL MIDCO LIMITED is an(a) Active company incorporated on 13/04/2018 with the registered office located at 203-206 Piccadilly, London W1J 9HD. There are currently 5 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 MIDCO LIMITED?

BOOK RETAIL MIDCO LIMITED is currently Active. It was registered on 13/04/2018 .

Where is BOOK RETAIL MIDCO LIMITED located?

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

What does BOOK RETAIL MIDCO LIMITED do?

BOOK RETAIL MIDCO 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 MIDCO LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-26 with no updates.