Company Profile
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MediumBonnier Books Uk Group Holdings Limited
01273558•Private Limited With Share Capital
10 New Square, Lincoln'S Inn, London, WC2A3QG
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Incorporated
17/08/1976
Company Age
50 years
Directors
5
Employees
3
SIC Code
58110
Risk
very low risk
Company Overview
Registration, classification & business activity
Bonnier Books Uk Group Holdings Limited (01273558) is a private limited with share capital incorporated on 17/08/1976 (50 years old) and registered in london, WC2A3QG. The company operates under SIC code 58110 - book publishing.
Private Limited With Share Capital
SIC: 58110
Medium
Incorporated 17/08/1976
WC2A3QG
3 employees
Financial Overview
Total Assets
£25.35M
Liabilities
£10.61M
Net Assets
£14.75M
Est. Turnover
£850.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Legacy
Category:Miscellaneous
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Change Registered Office Address Company
Category:Address
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2019
Resolution
Category:Resolution
Date:02-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Capital Allotment Shares
Category:Capital
Date:31-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2018
Capital Allotment Shares
Category:Capital
Date:09-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2016
Capital Allotment Shares
Category:Capital
Date:05-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Legacy
Category:Mortgage
Date:14-01-2012
Legacy
Category:Mortgage
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Address
Date:18-06-2009
Legacy
Category:Address
Date:18-06-2009
Legacy
Category:Address
Date:18-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Officers
Date:28-07-2006
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date05/08/2026
Latest Accounts31/12/2025
Trading Addresses
4Th Floor Victoria House, Southampton Row, London, WC1B4DA
10 New Square, London, WC2A3QGRegistered
Related Companies
10
Contact
10 New Square, Lincoln'S Inn, London, WC2A3QG