BOOK RETAIL BIDCO LIMITED: Filings
Overview
| Company Name | BOOK RETAIL BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11284041 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BOOK RETAIL BIDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to May 03, 2025 | 25 pages | AA | ||||||
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Raymond Hedberg as a director on Jun 20, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Aleksis Razmuss as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||
Appointment of Karen Deborah Ashworth as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||
Appointment of Ms Kate Skipper as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Apr 27, 2024 | 34 pages | AA | ||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 112840410005, created on Nov 12, 2024 | 24 pages | MR01 | ||||||
Satisfaction of charge 112840410002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 112840410003 in full | 1 pages | MR04 | ||||||
Registration of charge 112840410004, created on Sep 09, 2024 | 40 pages | MR01 | ||||||
Change of details for Mr Paul Elliot Singer as a person with significant control on Jun 21, 2024 | 2 pages | PSC04 | ||||||
Full accounts made up to Apr 29, 2023 | 35 pages | AA | ||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Christopher Daniel Mucha as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 14, 2022 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Apr 30, 2022 | 72 pages | AA | ||||||
Appointment of Fiona Johnston as a secretary on Dec 05, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Elisabeth Sullivan as a secretary on Jun 10, 2022 | 1 pages | TM02 | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 25, 2022
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Apr 25, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Group of companies' accounts made up to Apr 24, 2021 | 77 pages | AA | ||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Elisabeth Sullivan as a secretary on Dec 31, 2021 | 2 pages | AP03 | ||||||
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