Loading the map…

Activities of other holding companies n.e.c. · London

Book Retail Midco

Book Retail Midco Limited

ActiveAs filed (group accounts)8 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Directors
    Termination of appointment of Karen Deborah Ashworth as a director on 30 October 2026
  2. Directors
    Appointment of Ms Kate Skipper as a director on 2 October 2026
  3. Directors
    Appointment of Mrs Karen Deborah Ashworth as a director on 2 October 2026
  4. Ownership
    Change of details for Mr Paul Elliot Singer as a person with significant control on 1 July 2026
  5. Accounts
    Group of companies' accounts made up to 3 May 2025
  6. Directors
    Appointment of Mr Raymond Hedberg as a director on 20 June 2025
  7. Directors
    Termination of appointment of Aleksis Razmuss as a director on 28 March 2025
  8. Accounts
    Group of companies' accounts made up to 27 April 2024
  9. Charges
    Satisfaction of charge 113096740002 in full
  10. Charges
    Registration of charge 113096740003, created on 9 September 2024
  11. Shares
    Statement by Directors
  12. Shares
    Statement of capital on 5 August 2024 · GBP 1.08
  13. 26 earlier
    1. Notice
      Solvency Statement dated 02/08/24
    2. Filing
      Resolutions
    3. Ownership
      Change of details for Mr Paul Elliot Singer as a person with significant control on 21 June 2024
    4. Accounts
      Group of companies' accounts made up to 29 April 2023
    5. Accounts
      Group of companies' accounts made up to 30 April 2022
    6. Directors
      Appointment of Fiona Johnston as a secretary on 7 December 2022
    7. Directors
      Termination of appointment of Elisabeth Sullivan as a secretary on 10 June 2022
    8. Shares
      Statement of capital following an allotment of shares on 25 April 2022 · GBP 1.08 (and 3 more like it since 18 July 2018)
    9. Accounts
      Group of companies' accounts made up to 24 April 2021
    10. Directors
      Appointment of Elisabeth Sullivan as a secretary on 31 December 2021
    11. Directors
      Termination of appointment of Laila Aslam as a secretary on 31 December 2021
    12. Accounts
      Group of companies' accounts made up to 25 April 2020
    13. Ownership
      Notification of Paul Elliot Singer as a person with significant control on 13 April 2018
    14. Ownership
      Withdrawal of a person with significant control statement on 24 December 2020
    15. Directors
      Appointment of Ms Laila Aslam as a secretary on 1 July 2020
    16. Directors
      Termination of appointment of Alison Campbell as a secretary on 1 June 2020
    17. Accounts
      Group of companies' accounts made up to 27 April 2019
    18. Directors
      Termination of appointment of Marina Groenberg as a director on 21 October 2019
    19. Charges
      Registration of charge 113096740002, created on 19 August 2019
    20. Charges
      Satisfaction of charge 113096740001 in full
    21. Address
      Register(s) moved to registered inspection location
    22. Address
      Register inspection address has been changed
    23. Directors
      Director's details changed for Ms Marina Groenberg on 11 September 2018
    24. Directors
      Second filing for the appointment of Marina Groenberg as a director
    25. Directors
      Appointment of Alison Campbell as a secretary on 7 September 2018
    26. Directors
      Second filing for the appointment of Ms Marina Groenberg as a director

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Book Retail Midco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Book Retail Midco make?

Answered in the full report

›Is Book Retail Midco profitable?

Book Retail Midco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Book Retail Midco?

Its directors are Fiona Johnston, Paul Best, Achilles James Daunt, Raymond Hedberg, Edouard Joseph Larnaudie De Ferrand and 1 more. Its owners are shown to subscribers.

›Where is Book Retail Midco based?

Its registered office is 203-206 Piccadilly, London, W1J 9HD, in London.

›When was Book Retail Midco founded?

Book Retail Midco Limited was incorporated on 13 April 2018.

›Is Book Retail Midco still trading?

The register lists Book Retail Midco Limited as active.

More companies in London →