BOOK RETAIL BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
BOOK RETAIL BIDCO LIMITED
COMPANY NUMBER
11284041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/03/2018
(6 years and 8 months old)
WEBSITE
https://www.foyles.co.uk/
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 9HD
203-206 Piccadilly
London
W1J 9HD
W1J 9HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOK RETAIL MIDCO LIMITED | Active - Accounts Filed | View Report |
| BOOK RETAIL BIDCO LIMITED | Active - Accounts Filed | View Report |
| W. & G. FOYLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | Christopher Daniel Mucha (924586639) has left the board |
Credit Risk Overview
Want to learn more about BOOK RETAIL BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOK RETAIL BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOK RETAIL BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
30/05/2018 - Present (6 years and 6 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/05/2018 - Present (6 years and 6 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
23/07/2021 - Present (3 years and 4 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOK RETAIL INVESTCO LTD | N/A | N/A |
| BOOK RETAIL HOLDCO LTD | N/A | N/A |
| BOOK RETAIL MIDCO LIMITED | Active - Accounts Filed | View Report |
| BOOK RETAIL BIDCO LIMITED | Active - Accounts Filed | View Report |
| W. & G. FOYLE LIMITED | Active - Accounts Filed | View Report |
| WATERSTONES BOOKSELLERS IRELAND LIMITED | N/A | N/A |
| WATERSTONES BOOKSELLERS LIMITED | Active - Accounts Filed | View Report |
| HATCHARDS UK LIMITED | Non-Trading | View Report |
| WATERSTONES ACADEMIC BOOKSTORES LIMITED | Non-Trading | View Report |
| WATERSTONES OVERSEAS LIMITED | Non-Trading | View Report |
| OTTAKAR''S LIMITED | Non-Trading | View Report |
| OTTAKAR''S TOWN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | Christopher Daniel Mucha (924586639) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 07/12/2022 | New Company Secretary Fiona Johnston (930294972) Appointed |
| 12/07/2022 | Elisabeth Sullivan (929194117) has left the board |
| 06/05/2022 | New Company Secretary Elisabeth Sullivan (929194117) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/02/2022 | Laila Aslam (927579326) has left the board |
| 01/02/2022 | New Company Secretary Elisabeth Sullivan (929194113) Appointed |
| 27/12/2021 | Laila Aslam (927579326) has left the board |
| 27/12/2021 | New Company Secretary Elisabeth Sullivan (929194113) Appointed |
| 26/06/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Company Secretary Laila Aslam (927579326) Appointed |
| 04/06/2020 | Alison Campbell (924786213) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 30/10/2019 | Marina Groenberg (920419827) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Board Member Christopher Daniel Mucha (924586639) Appointed |
| 21/09/2018 | New Board Member Marina Groenberg (920419827) Appointed |
| 21/09/2018 | Marina Groenberg (924746154) has left the board |
| 29/06/2018 | New Company Secretary Alison Campbell (924786213) Appointed |
| 26/06/2018 | CRESTBRIDGE UK LIMITED (924746423) has left the board |
| 26/06/2018 | Change in Reg. Office |
| 19/06/2018 | New Board Member Aleksis Razmuss (924746125) Appointed |
| 19/06/2018 | New Board Member Edouard Joseph Larnaudie De Ferrand (924746074) Appointed |
| 19/06/2018 | New Board Member Achilles James Daunt (904398594) Appointed |
| 19/06/2018 | New Board Member Marina Gronberg (924746154) Appointed |
| 19/06/2018 | New Company Secretary CRESTBRIDGE UK LIMITED (924746423) Appointed |
| 17/04/2018 | Change in Reg. Office |
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