Book Retail Bidco Limited, London
Book Retail Bidco Limited is a private limited company. Registered at 203-206 Piccadilly, London W1J 9HD, the aforementioned 6 years old company was incorporated on 2018-03-29 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).5 directors can be found in this business: Gordon S. (appointed on 23 July 2021), Achilles D. (appointed on 01 June 2018), Edouard L. (appointed on 30 May 2018). Moving to the secretaries (1 in total), we can name: Fiona J. (appointed on 05 December 2022).
| About | |
|---|---|
| Name: Book Retail Bidco Limited | |
| Number: 11284041 | |
| Incorporation date: 2018-03-29 | |
| End of financial year: 30 April |
| Address: |
203-206 Piccadilly London W1J 9HD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Book Retail Midco Limited.
23 July 2018
| Address | 203-206 Piccadilly, London, W1J 9HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11309674 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
18 July 2018
| Nature of control: |
right to appoint and remove directors |
Paul S.
26 April 2018 - 18 July 2018
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Book Retail Midco Limited
13 April 2018 - 26 April 2018
| Address | 203-206 Piccadilly, London, W1J 9HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11309674 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
29 March 2018 - 13 April 2018
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Book Retail Bidco Limited confirmation statement filing is 2023-12-28. The most recent confirmation statement was filed on 2022-12-14. The target date for the next accounts filing is 31 January 2024. Last accounts filing was filed for the time period up until 30 April 2022.
5 persons of significant control are indexed in the Companies House, namely: Book Retail Midco Limited. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Piccadilly, W1J 9HD London. Paul S. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2023-04-29 filed on: 31st, January 2024 | accounts |
Free Download
(35 pages)
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