Menna Overview
Here’s a quick overview of BONNIER BOOKS UK LIMITED 👀 — a London based business that started in 1981.
BONNIER BOOKS UK LIMITED
- Company statusactive
- Company No01549157
- Age45 years 4 months Incorporated 6 March 1981
- Officers4
Address
10 New Square, Lincoln's Inn, London, WC2A 3QG, England
BONNIER BOOKS UK LIMITED is an active company incorporated on 6 March 1981 and based in London, England. The company was registered 45 years ago.
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- CCJs0
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
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Change Registered Office Address Company
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 29 Nov 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 12 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 12 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENTON, Sarah Carolyn | director | Feb 1982 | 09 Apr 2025 |
| PERDONI, Jonathan Talbot | director | Jul 1982 | 01 Jan 2016 |
| RUDELS, Karl Håkan | director | Jan 1974 | 10 May 2018 |
| ZETTERLUND, Jim Rickard | director | Jan 1984 | 10 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bonnier Books Uk Group Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BONNIER BOOKS UK LIMITED 👀 — a London based business that started in 1981.