Menna Overview
Here’s a quick overview of BOOK RETAIL BIDCO LIMITED 👀 — a London based business that started in 2018.
BOOK RETAIL BIDCO LIMITED
- Company statusactive
- Company No11284041
- Age8 years 4 months Incorporated 29 March 2018
- Officers8
Address
203-206 Piccadilly, London, W1J 9HD, United Kingdom
BOOK RETAIL BIDCO LIMITED is an active company incorporated on 29 March 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Dec 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Second Filing Capital Allotment Shares
4 Years Ago on 28 Apr 2022
Capital Allotment Shares
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Aug 2021
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSTON, Fiona | secretary | 05 Dec 2022 | |
| ASHWORTH, Karen Deborah | director | Nov 1975 | 12 Mar 2025 |
| BEST, Paul | director | Jun 1978 | 29 Mar 2018 |
| DAUNT, Achilles James | director | Oct 1963 | 01 Jun 2018 |
| HEDBERG, Raymond | director | Nov 1990 | 20 Jun 2025 |
| LARNAUDIE DE FERRAND, Edouard Joseph | director | Jun 1988 | 30 May 2018 |
| SINGER, Gordon Matthew | director | Feb 1974 | 23 Jul 2021 |
| SKIPPER, Kate | director | May 1980 | 12 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Book Retail Midco Limited. | 23 Jul 2018 | |
| Mr Paul Elliot Singer | Aug 1944 | 18 Jul 2018 |
| Mr Paul Elliott Singer | Aug 1944 | 26 Apr 2018 |
| Book Retail Midco Limited | 13 Apr 2018 | |
| Mr Paul Elliott Singer | Aug 1944 | 29 Mar 2018 |
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Here’s a quick overview of BOOK RETAIL BIDCO LIMITED 👀 — a London based business that started in 2018.