Book Retail Midco Limited
Company Profile
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Large EnterpriseBook Retail Midco Limited
11309674•Private Limited With Share Capital
203-206 Piccadilly, London, W1J9HD
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Incorporated
13/04/2018
Company Age
8 years
Directors
5
Employees
3,808
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Book Retail Midco Limited (11309674) is a private limited with share capital incorporated on 13/04/2018 (8 years old) and registered in london, W1J9HD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 13/04/2018
W1J9HD
3,808 employees
Financial Overview
Total Assets
£496.51M
Liabilities
£317.73M
Net Assets
£178.78M
Turnover
£582.73M
Cash
£59.23M
Key Metrics
3,808
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2025
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
Legacy
Category:Capital
Date:05-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-08-2024
Legacy
Category:Insolvency
Date:05-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2022
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
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2020
Withdrawal Of A Person With Significant Control Statement
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:26-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Move Registers To Sail Company With New Address
Category:Address
Date:17-04-2019
Change Sail Address Company With New Address
Category:Address
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:14-11-2018
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2018
Capital Allotment Shares
Category:Capital
Date:31-07-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2018
Incorporation Company
Category:Incorporation
Date:13-04-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date18/03/2026
Latest Accounts03/05/2025
Trading Addresses
203-206 Piccadilly, London, W1J 9Hd, W1J9HDRegistered
Related Companies
10
Contact
203-206 Piccadilly, London, W1J9HD