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BOOK RETAIL BIDCO LIMITED

BOOK RETAIL BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBOOK RETAIL BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11284041
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOOK RETAIL BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BOOK RETAIL BIDCO LIMITED located?

    Registered Office Address
    203-206 Piccadilly
    W1J 9HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOK RETAIL BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToMay 03, 2025

    What is the status of the latest confirmation statement for BOOK RETAIL BIDCO LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for BOOK RETAIL BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to May 03, 2025

    		25 pagesAA

    Confirmation statement made on Dec 14, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Raymond Hedberg as a director on Jun 20, 2025

    		2 pagesAP01

    Termination of appointment of Aleksis Razmuss as a director on Mar 28, 2025

    		1 pagesTM01

    Appointment of Karen Deborah Ashworth as a director on Mar 12, 2025

    		2 pagesAP01

    Appointment of Ms Kate Skipper as a director on Mar 12, 2025

    		2 pagesAP01

    Full accounts made up to Apr 27, 2024

    		34 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Registration of charge 112840410005, created on Nov 12, 2024

    		24 pagesMR01

    Satisfaction of charge 112840410002 in full

    		1 pagesMR04

    Satisfaction of charge 112840410003 in full

    		1 pagesMR04

    Registration of charge 112840410004, created on Sep 09, 2024

    		40 pagesMR01

    Change of details for Mr Paul Elliot Singer as a person with significant control on Jun 21, 2024

    		2 pagesPSC04

    Full accounts made up to Apr 29, 2023

    		35 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Daniel Mucha as a director on Nov 24, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 14, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    		72 pagesAA

    Appointment of Fiona Johnston as a secretary on Dec 05, 2022

    		2 pagesAP03

    Termination of appointment of Elisabeth Sullivan as a secretary on Jun 10, 2022

    		1 pagesTM02

    Second filing of a statement of capital following an allotment of shares on Apr 25, 2022

    • Capital: GBP 207,107.48
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 25, 2022

    • Capital: GBP 207,107.48
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 28, 2022Clarification A SECOND FILED SH01 WAS REGISTERED ON 28/04/2022.

    Group of companies' accounts made up to Apr 24, 2021

    		77 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Appointment of Elisabeth Sullivan as a secretary on Dec 31, 2021

    		2 pagesAP03
    View All Filings

    Who are the officers of BOOK RETAIL BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Fiona
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		Secretary
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		302949720001
    ASHWORTH, Karen Deborah
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		Director
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		EnglandBritish321988600001
    BEST, Paul
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		Director
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		United KingdomBritish182825890001
    DAUNT, Achilles James
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		Director
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		EnglandBritish43985940002
    HEDBERG, Raymond
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		Director
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		United KingdomSwedish308078860001
    LARNAUDIE DE FERRAND, Edouard Joseph
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		Director
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		EnglandFrench247460740001
    SINGER, Gordon Matthew
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		Director
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		United KingdomAmerican137640290001
    SKIPPER, Kate
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		Director
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		EnglandBritish267163910002
    ASLAM, Laila
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		Secretary
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		275793260001
    CAMPBELL, Alison
    203-206 Piccadilly
    W1J 9HD London
    Waterstones Head Office
    United Kingdom
    		Secretary
    203-206 Piccadilly
    W1J 9HD London
    Waterstones Head Office
    United Kingdom
    		247862130001
    SULLIVAN, Elisabeth
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		Secretary
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		291941170001
    CRESTBRIDGE UK LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeEuropean Economic Area
    Registration Number09822915
    		209231430001
    GROENBERG, Marina
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		Director
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		SwitzerlandSwiss204198270001
    MUCHA, Christopher Daniel
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		Director
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		EnglandCzech,American245866390001
    RAZMUSS, Aleksis
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		Director
    Piccadilly
    W1J 9HD London
    203-206
    United Kingdom
    		EnglandLatvian247461250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOK RETAIL BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Piccadilly
    W1J 9HD London
    203-206
    England
    		Jul 23, 2018
    Piccadilly
    W1J 9HD London
    203-206
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11309674
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Elliot Singer
    40 West 57th Street
    NY 10019 New York
    C/O Elliot Management Corporation
    United States
    		Jul 18, 2018
    40 West 57th Street
    NY 10019 New York
    C/O Elliot Management Corporation
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Elliott Singer
    40 West 57th Street
    NY 10019 New York
    Elliott Management Corporation
    United States
    		Apr 26, 2018
    40 West 57th Street
    NY 10019 New York
    Elliott Management Corporation
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Piccadilly
    W1J 9HD London
    203-206
    England
    		Apr 13, 2018
    Piccadilly
    W1J 9HD London
    203-206
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11309674
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Elliott Singer
    40 West 57th Street
    NY 10019 New York
    Elliott Management Corporation
    United States
    		Mar 29, 2018
    40 West 57th Street
    NY 10019 New York
    Elliott Management Corporation
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BOOK RETAIL BIDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 29, 2018Jul 23, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0