BOOK RETAIL BIDCO LIMITED
203-206 PICCADILLY, LONDON W1J 9HD- Active
- Private Limited Company
- Company No. 11284041
- Last Updated: 01 Mar 2024
Company Profile
BOOK RETAIL BIDCO LIMITED was incorporated on Thursday, March 29, 2018 as a Private Limited Company with registered address in LONDON. BOOK RETAIL BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 20 days.
| Name | BOOK RETAIL BIDCO LIMITED |
|---|---|
| Company number | 11284041 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
203-206 PICCADILLY LONDON W1J 9HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Book Retail Midco Limited. Piccadilly, W1J 9HD |
Dates: Monday, July 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Elliot Singer Nationality: American |
Dates: Wednesday, July 18, 2018 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Paul Elliott Singer Nationality: American |
Dates: Thursday, April 26, 2018 - Wednesday, July 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Book Retail Midco Limited Piccadilly, W1J 9HD |
Dates: Friday, April 13, 2018 - Thursday, April 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Elliott Singer Nationality: American |
Dates: Thursday, March 29, 2018 - Friday, April 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (104 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 26 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOOK RETAIL BIDCO LIMITED | 29 Mar 2018 |