Book Retail Bidco Limited
Company Profile
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Large EnterpriseBook Retail Bidco Limited
11284041•Private Limited With Share Capital
203-206 Piccadilly, London, W1J9HD
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Incorporated
29/03/2018
Company Age
8 years
Directors
8
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Book Retail Bidco Limited (11284041) is a private limited with share capital incorporated on 29/03/2018 (8 years old) and registered in london, W1J9HD. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 29/03/2018
W1J9HD
Financial Overview
Total Assets
£189.25M
Liabilities
£64.90M
Net Assets
£124.36M
Cash
£1.0K
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Resolution
Category:Resolution
Date:10-09-2019
Resolution
Category:Resolution
Date:04-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2019
Legacy
Category:Capital
Date:22-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-08-2019
Legacy
Category:Insolvency
Date:22-08-2019
Resolution
Category:Resolution
Date:22-08-2019
Legacy
Category:Capital
Date:22-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-08-2019
Legacy
Category:Insolvency
Date:22-08-2019
Resolution
Category:Resolution
Date:22-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-09-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-09-2018
Capital Allotment Shares
Category:Capital
Date:09-08-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:05-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2018
Change Sail Address Company With New Address
Category:Address
Date:20-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Capital Allotment Shares
Category:Capital
Date:12-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Incorporation Company
Category:Incorporation
Date:29-03-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date15/01/2026
Latest Accounts03/05/2025
Trading Addresses
203-206 Piccadilly, London, W1J 9Hd, W1J9HDRegistered
Related Companies
10
Contact
foyles.co.uk
203-206 Piccadilly, London, W1J9HD