Book Retail Bidco Limited (reg no 11284041) is a private limited company started on 2018-03-29 in United Kingdom. This company can be found at 203-206 Piccadilly, London W1J 9HD. Book Retail Bidco Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Book Retail Bidco Limited |
| Number | 11284041 |
| Date of Incorporation: | 2018/03/29 |
| End of financial year: | 30 April |
| Address: | 203-206 Piccadilly, London, W1J 9HD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 5 directors that can be found in this particular enterprise, we can name: Gordon S. (appointed on 23 July 2021), Achilles D. (appointment date: 01 June 2018), Edouard L. (appointed on 30 May 2018). 1 secretary is present: Fiona J. (appointed on 05 December 2022). The Companies House reports 5 persons of significant control, namely: Book Retail Midco Limited. is located at Piccadilly, W1J 9HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, Paul S. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
People with significant control
| Address | 203-206 Piccadilly, London, W1J 9HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11309674 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
right to appoint and remove directors |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 203-206 Piccadilly, London, W1J 9HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11309674 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Full accounts data made up to 2023-04-29 filed on: 31st, January 2024 | accounts |
Free Download
(35 pages)
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