This company is commonly known as Bonnier Books Uk Limited. The company was founded 43 years ago and was given the registration number 01549157. The firm's registered office is in LONDON. You can find them at 107-109 The Plaza, 535 Kings Road, London, . This company's SIC code is 58110 - Book publishing.
| Name | : | BONNIER BOOKS UK LIMITED |
|---|---|---|
| Company Number | : | 01549157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 107-109 The Plaza, 535 Kings Road, London, SW10 0SZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 01 January 2016 | Active |
| 4th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 10 May 2018 | Active |
| 4th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA | Director | 10 May 2018 | Active |
| 6 New Road, Forest Green, Dorking, RH5 5SA | Secretary | 22 June 1993 | Active |
| 2, Oakfields Road, London, NW11 0HY | Secretary | 31 July 2001 | Active |
| 2, Oakfields Road, London, NW11 0HY | Secretary | - | Active |
| Lindfields, Chichester Road, West Wittering, PO20 8QA | Secretary | 11 September 2008 | Active |
| Logmore Farm Logmore Green, Logmore Lane Westcott, Dorking, RH4 3JN | Director | - | Active |
| 86 Hungerford Road, London, N7 9LP | Director | 01 May 1997 | Active |
| 6 New Road, Forest Green, Dorking, RH5 5SA | Director | - | Active |
| 107-109 The Plaza, 535 Kings Road, London, SW10 0SZ | Director | 10 December 2020 | Active |
| 2, Oakfields Road, London, NW11 0HY | Director | - | Active |
| 30 Mill Close, Fishbourne, Chichester, PO19 3JW | Director | 01 October 2008 | Active |
| 37 Ranelagh Crescent, North Ascot, SL5 8LQ | Director | 11 September 2008 | Active |
| 12 Richmond Street, Kings Sutton, Banbury, OX17 3RS | Director | 21 March 2002 | Active |
| Warren Barn, Bedham Road, Fittleworth, Pulborough, RH20 1JW | Director | 21 March 1996 | Active |
| The Mill House, The Hollow, West Chiltington, Pulborough, RH20 2QA | Director | 24 July 2001 | Active |
| Deepdene Lodge, Deepdene Avenue, Dorking, England, RH5 4AT | Director | 31 December 2011 | Active |
| 22 Ridge Park, Purley, CR8 3PN | Director | - | Active |
| Lindfields, Chichester Road, West Wittering, PO20 8QA | Director | 11 September 2008 | Active |
| Spring Cottage, Astrop Road, Kings Sutton, OX17 3PS | Director | 19 June 2001 | Active |
| 107-109 The Plaza, 535 Kings Road, London, England, SW10 0SZ | Director | 01 May 2015 | Active |
| Deepdene Lodge, Deepdene Avenue, Dorking, England, RH5 4AT | Director | 02 July 2012 | Active |
| 17 Foxmore Street, London, SW11 4PU | Director | 22 June 1993 | Active |
| 13625, Ash Hollow, Crossing Rd, Poway Ca, United States, | Director | 18 April 2006 | Active |
| 17530 Via Del Bravo PO BOX 8594, Raucho Santa Fe 92067, San Diego California, FOREIGN | Director | 19 June 2001 | Active |
| The Granary, North Street, Dorking, Surrey, RH4 1DN | Director | 11 May 2012 | Active |
| 17, Prior Street, Greenwich, London, SE10 8SF | Director | 05 March 2007 | Active |
| 7 Post Street, Godmanchester, Huntingdon, PE29 2BA | Director | 03 August 2005 | Active |
| Apartment 15, 156 Foregate Street, Chester, CH1 1HJ | Director | - | Active |
| Lodge Farm House, Kineton, CV35 0JH | Director | 16 January 1992 | Active |
| May Cottage 9 High Street, Long Crendon, HP18 9AF | Director | 18 April 2006 | Active |
| 20 Faroe Road, London, W14 0EP | Director | - | Active |
| Old Dungate Farm, Plaistow Road, Dunsfold, Godalming, England, GU8 4PJ | Director | - | Active |
| Bonnier Books Uk Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Victoria House, Bloomsbury Square, London, England, WC1B 4DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-13 | Capital | Capital allotment shares. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-02 | Resolution | Resolution. | Download |
| 2019-04-17 | Resolution | Resolution. | Download |
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