Menna Overview

Here’s a quick overview of BONNIER BOOKS UK GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1976.

BONNIER BOOKS UK GROUP HOLDINGS LIMITED

  • Company statusactive
  • Company No01273558
  • Age49 years 11 months Incorporated 17 August 1976
  • Officers4

Address

10 New Square, Lincoln's Inn, London, WC2A 3QG, England

BONNIER BOOKS UK GROUP HOLDINGS LIMITED is an active company incorporated on 17 August 1976 and based in London, England. The company was registered 50 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    58110 Book publishing

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Month Ago on 09 Jun 2026

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Replacement Filing Of Director Appointment With Name

1 Month Ago on 08 Jun 2026

finance
Accounts With Accounts Type Full

11 Months Ago on 11 Aug 2025

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Confirmation Statement With Updates

1 Year Ago on 22 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 16 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 28 Mar 2025

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Legacy

1 Year Ago on 05 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 15 Oct 2024

event
Change Registered Office Address Company

1 Year Ago on 01 Oct 2024

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Confirmation Statement With Updates

2 Years Ago on 17 May 2024

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Capital Allotment Shares

2 Years Ago on 20 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 24 Nov 2023

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Confirmation Statement With No Updates

3 Years Ago on 19 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 17 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 17 Apr 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 27 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 19 May 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 01 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 16 Jun 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 16 Jun 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 04 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 08 Jan 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 19 Dec 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 05 Nov 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 25 Aug 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BENTON, Sarah Carolyndirector Feb 198209 Apr 2025
PERDONI, Jonathan Talbotdirector Jul 198216 Jan 2019
RUDELS, Karl Håkandirector Jun 197426 Mar 2018
ZETTERLUND, Jim Rickarddirector Jan 198410 May 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bonnier Books Ab 06 Apr 2016

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