# Book Retail Midco (Book Retail Midco Limited)

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

- Company number: 11309674
- Status: Active
- Type: Private limited company
- Incorporated: 13 April 2018
- Registered office: 203-206 Piccadilly, London, W1J 9HD
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/book-retail-midco-11309674

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-11-06: Termination of appointment of Karen Deborah Ashworth as a director on 30 October 2026
- 2026-10-05: Appointment of Ms Kate Skipper as a director on 2 October 2026
- 2026-10-05: Appointment of Mrs Karen Deborah Ashworth as a director on 2 October 2026
- 2026-09-03: Change of details for Mr Paul Elliot Singer as a person with significant control on 1 July 2026
- 2026-01-20: Group of companies' accounts made up to 3 May 2025
- 2025-06-24: Appointment of Mr Raymond Hedberg as a director on 20 June 2025
- 2025-04-02: Termination of appointment of Aleksis Razmuss as a director on 28 March 2025
- 2025-01-20: Group of companies' accounts made up to 27 April 2024
- 2024-09-18: Satisfaction of charge 113096740002 in full
- 2024-09-12: Registration of charge 113096740003, created on 9 September 2024
- 2024-08-05: Statement by Directors
- 2024-08-05: Statement of capital on 5 August 2024 · GBP 1.08
- 2024-08-05: Solvency Statement dated 02/08/24
- 2024-08-05: Resolutions
- 2024-07-26: Change of details for Mr Paul Elliot Singer as a person with significant control on 21 June 2024
- 2024-03-19: Group of companies' accounts made up to 29 April 2023
- 2023-01-17: Group of companies' accounts made up to 30 April 2022
- 2022-12-07: Appointment of Fiona Johnston as a secretary on 7 December 2022
- 2022-06-16: Termination of appointment of Elisabeth Sullivan as a secretary on 10 June 2022
- 2022-04-26: Statement of capital following an allotment of shares on 25 April 2022 · GBP 1.08 (and 3 more like it since 18 July 2018)
- 2022-04-11: Group of companies' accounts made up to 24 April 2021
- 2022-01-28: Appointment of Elisabeth Sullivan as a secretary on 31 December 2021
- 2022-01-28: Termination of appointment of Laila Aslam as a secretary on 31 December 2021
- 2021-06-19: Group of companies' accounts made up to 25 April 2020
- 2020-12-29: Notification of Paul Elliot Singer as a person with significant control on 13 April 2018

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/book-retail-midco-11309674