This company is commonly known as Book Retail Bidco Limited. The company was founded 6 years ago and was given the registration number 11284041. The firm's registered office is in LONDON. You can find them at 203-206 Piccadilly, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BOOK RETAIL BIDCO LIMITED |
|---|---|---|
| Company Number | : | 11284041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2018 |
| End of financial year | : | 29 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 203-206 Piccadilly, London, United Kingdom, W1J 9HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 203-206, Piccadilly, London, United Kingdom, W1J 9HD | Secretary | 05 December 2022 | Active |
| 203-206, Piccadilly, London, United Kingdom, W1J 9HD | Director | 29 March 2018 | Active |
| 203-206, Piccadilly, London, United Kingdom, W1J 9HD | Director | 01 June 2018 | Active |
| 203-206, Piccadilly, London, United Kingdom, W1J 9HD | Director | 30 May 2018 | Active |
| 203-206, Piccadilly, London, United Kingdom, W1J 9HD | Director | 30 May 2018 | Active |
| 203-206, Piccadilly, London, United Kingdom, W1J 9HD | Director | 23 July 2021 | Active |
| 203-206, Piccadilly, London, United Kingdom, W1J 9HD | Secretary | 01 July 2020 | Active |
| Waterstones Head Office, 203-206 Piccadilly, London, United Kingdom, W1J 9HD | Secretary | 22 June 2018 | Active |
| 203-206, Piccadilly, London, United Kingdom, W1J 9HD | Secretary | 31 December 2021 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Corporate Secretary | 26 April 2018 | Active |
| 203-206, Piccadilly, London, United Kingdom, W1J 9HD | Director | 01 June 2018 | Active |
| 203-206, Piccadilly, London, United Kingdom, W1J 9HD | Director | 12 October 2018 | Active |
| Book Retail Midco Limited. | ||
| Notified on | : | 23 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 203-206, Piccadilly, London, England, W1J 9HD |
| Nature of control | : |
|
| Mr Paul Elliot Singer | ||
| Notified on | : | 18 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | C/O Elliot Management Corporation, 40 West 57th Street, New York, United States, NY 10019 |
| Nature of control | : |
|
| Mr Paul Elliott Singer | ||
| Notified on | : | 26 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Elliott Management Corporation, 40 West 57th Street, New York, United States, NY 10019 |
| Nature of control | : |
|
| Book Retail Midco Limited | ||
| Notified on | : | 13 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 203-206, Piccadilly, London, England, W1J 9HD |
| Nature of control | : |
|
| Mr Paul Elliott Singer | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Elliott Management Corporation, 40 West 57th Street, New York, United States, NY 10019 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-28 | Capital | Second filing capital allotment shares. | Download |
| 2022-04-26 | Capital | Capital allotment shares. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-19 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-26 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-02 | Officers | Termination secretary company with name termination date. | Download |
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