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Company Information for

BOOK RETAIL BIDCO LIMITED

203-206 PICCADILLY, LONDON, W1J 9HD,
Company Registration Number
11284041
Private Limited Company
Active

Company Overview

About Book Retail Bidco Ltd
BOOK RETAIL BIDCO LIMITED was founded on 2018-03-29 and has its registered office in London. The organisation's status is listed as "Active". Book Retail Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOOK RETAIL BIDCO LIMITED
 
Legal Registered Office
203-206 PICCADILLY
LONDON
W1J 9HD
 
Filing Information
Company Number 11284041
Company ID Number 11284041
Date formed 2018-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 31/01/2025
Latest return 
Return next due 26/04/2019
Type of accounts FULL
Last Datalog update: 2024-03-07 00:02:51
Primary Source:Companies House
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Company Officers of BOOK RETAIL BIDCO LIMITED

Current Directors
Officer Role Date Appointed
ALISON CAMPBELL
 Company Secretary 2018-06-22
PAUL BEST
 Director 2018-03-29
ACHILLES JAMES DAUNT
 Director 2018-06-01
MARINA GRONBERG
 Director 2018-06-01
EDOUARD JOSEPH LARNAUDIE DE FERRAND
 Director 2018-05-30
ALEKSIS RAZMUSS
 Director 2018-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
CRESTBRIDGE UK LIMITED
 Company Secretary 2018-04-26 2018-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BEST BOOK RETAIL MIDCO LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
PAUL BEST CWPLUS Director 2016-10-04 CURRENT 2016-10-04 Active
ACHILLES JAMES DAUNT WORLD BOOK DAY LIMITED Director 2012-01-12 CURRENT 1999-06-07 Active
ACHILLES JAMES DAUNT WATERSTONES ACADEMIC BOOKSTORES LIMITED Director 2011-06-28 CURRENT 2005-01-31 Active
ACHILLES JAMES DAUNT OTTAKAR'S TOWN LIMITED Director 2011-06-28 CURRENT 1990-02-01 Active
ACHILLES JAMES DAUNT HATCHARDS UK LIMITED Director 2011-06-28 CURRENT 1989-04-05 Active
ACHILLES JAMES DAUNT OTTAKAR'S LIMITED Director 2011-06-28 CURRENT 1989-12-04 Active
ACHILLES JAMES DAUNT WATERSTONES OVERSEAS LIMITED Director 2011-06-28 CURRENT 1987-05-20 Active
ACHILLES JAMES DAUNT WATERSTONES BOOKSELLERS LIMITED Director 2011-06-28 CURRENT 1958-08-22 Active
ACHILLES JAMES DAUNT DAUNT BOOKS LIMITED Director 1995-07-05 CURRENT 1995-06-16 Active
ACHILLES JAMES DAUNT TRAVEL BUFF LIMITED Director 1991-11-30 CURRENT 1988-05-09 Active
MARINA GRONBERG BOOK RETAIL MIDCO LIMITED Director 2018-06-01 CURRENT 2018-04-13 Active
EDOUARD JOSEPH LARNAUDIE DE FERRAND BOOK RETAIL MIDCO LIMITED Director 2018-05-30 CURRENT 2018-04-13 Active
ALEKSIS RAZMUSS BOOK RETAIL MIDCO LIMITED Director 2018-05-30 CURRENT 2018-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31FULL ACCOUNTS MADE UP TO 29/04/23
2023-11-27APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIEL MUCHA
2023-03-29CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2023-01-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-04-28Second filing of capital allotment of shares GBP207,107.48
2022-04-28RP04SH01Second filing of capital allotment of shares GBP207,107.48
2022-04-2625/04/22 STATEMENT OF CAPITAL GBP 207107.48
2022-04-26SH0125/04/22 STATEMENT OF CAPITAL GBP 207107.48
2022-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/04/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-01-28Appointment of Elisabeth Sullivan as company secretary on 2021-12-31
2022-01-28Termination of appointment of Laila Aslam on 2021-12-31
2022-01-28AP03Appointment of Elisabeth Sullivan as company secretary on 2021-12-31
2022-01-28TM02Termination of appointment of Laila Aslam on 2021-12-31
2021-08-09AP01DIRECTOR APPOINTED MR GORDON MATTHEW SINGER
2021-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-01-29PSC07CESSATION OF BOOK RETAIL MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-29PSC02Notification of Book Retail Midco Limited as a person with significant control on 2018-04-13
2021-01-28PSC07CESSATION OF PAUL ELLIOTT SINGER AS A PERSON OF SIGNIFICANT CONTROL
2021-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLIOTT SINGER
2021-01-26PSC07CESSATION OF PAUL ELLIOTT SINGER AS A PERSON OF SIGNIFICANT CONTROL
2021-01-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLIOTT SINGER
2020-12-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLIOT SINGER
2020-10-26AP03Appointment of Ms Laila Aslam as company secretary on 2020-07-01
2020-06-02TM02Termination of appointment of Alison Campbell on 2020-06-01
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/19
2019-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 112840410003
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARINA GROENBERG
2019-09-10RES13Resolutions passed:
  • Cancelled share premium a/c figure amended from £65,613,327 to £65,613,326.54 29/08/2019
2019-09-04RES01ADOPT ARTICLES 04/09/19
2019-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 112840410002
2019-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112840410001
2019-08-22SH20Statement by Directors
2019-08-22SH19Statement of capital on 2019-08-22 GBP 207,106.48
2019-08-22CAP-SSSolvency Statement dated 19/08/19
2019-08-22RES13Resolutions passed:
  • Cancellation of share premium account 19/08/2019
2019-04-24AA01Current accounting period extended from 31/03/19 TO 30/04/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-04-03PSC02Notification of Book Retail Midco Limited as a person with significant control on 2018-07-23
2019-04-03PSC09Withdrawal of a person with significant control statement on 2019-04-03
2018-11-08SH0131/10/18 STATEMENT OF CAPITAL GBP 207106.48
2018-10-22AP01DIRECTOR APPOINTED MR CHRISTOPHER DANIEL MUCHA
2018-10-21CH01Director's details changed for Ms Marina Groenberg on 2018-06-22
2018-09-25RP04AP01Second filing of director appointment of Marina Groenberg
2018-09-12RP04AP01Second filing of director appointment of Ms Marina Groenberg
2018-08-09SH0118/07/18 STATEMENT OF CAPITAL GBP 207106.47
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP .03
2018-07-05RP04SH01Second filing of capital allotment of shares GBP0.03
2018-07-05ANNOTATIONClarification
2018-06-27AP03Appointment of Alison Campbell as company secretary on 2018-06-22
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM 8 Sackville Street London W1S 3DG England
2018-06-22TM02Termination of appointment of Crestbridge Uk Limited on 2018-06-22
2018-06-20AD02Register inspection address changed to Rpc Tower Bridge House St. Katharines Way London E1W 1AA
2018-06-15AP04Appointment of Crestbridge Uk Limited as company secretary on 2018-04-26
2018-06-15AP01DIRECTOR APPOINTED MR ACHILLES JAMES DAUNT
2018-06-15AP01DIRECTOR APPOINTED MS MARINA GRONBERG
2018-06-15AP01DIRECTOR APPOINTED MR ALEKSIS RAZMUSS
2018-06-15AP01DIRECTOR APPOINTED MR EDOUARD JOSEPH LARNAUDIE DE FERRAND
2018-06-12SH0130/05/18 STATEMENT OF CAPITAL GBP 0.03
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 112840410001
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 8 SACKVILLE STREET LONDON W1S 3DG ENGLAND
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 116 PARK STREET LONDON W1K 6AF UNITED KINGDOM
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP .02
2018-03-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOOK RETAIL BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOK RETAIL BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BOOK RETAIL BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BOOK RETAIL BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOK RETAIL BIDCO LIMITED
Trademarks
We have not found any records of BOOK RETAIL BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOK RETAIL BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BOOK RETAIL BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOK RETAIL BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOK RETAIL BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOK RETAIL BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 9HD