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Company Information for

BOOK RETAIL MIDCO LIMITED

203-206 Piccadilly, London, W1J 9HD,
Company Registration Number
11309674
Private Limited Company
Active

Company Overview

About Book Retail Midco Ltd
BOOK RETAIL MIDCO LIMITED was founded on 2018-04-13 and has its registered office in London. The organisation's status is listed as "Active". Book Retail Midco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BOOK RETAIL MIDCO LIMITED
 
Legal Registered Office
203-206 Piccadilly
London
W1J 9HD
 
Filing Information
Company Number 11309674
Company ID Number 11309674
Date formed 2018-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-29
Account next due 2025-01-31
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts GROUP
Last Datalog update: 2024-04-18 14:28:34
Primary Source:Companies House
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Company Officers of BOOK RETAIL MIDCO LIMITED

Current Directors
Officer Role Date Appointed
CRESTBRIDGE UK LIMITED
 Company Secretary 2018-04-13
PAUL BEST
 Director 2018-04-13
MARINA GRONBERG
 Director 2018-06-01
EDOUARD JOSEPH LARNAUDIE DE FERRAND
 Director 2018-05-30
ALEKSIS RAZMUSS
 Director 2018-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRESTBRIDGE UK LIMITED TOWER ONE OPCO LIMITED Company Secretary 2018-06-12 CURRENT 2018-06-12 Active
CRESTBRIDGE UK LIMITED BRIXWORTH INVESTMENTS (UK) LTD. Company Secretary 2018-05-11 CURRENT 2018-05-11 Active - Proposal to Strike off
CRESTBRIDGE UK LIMITED APPIAN ROY HOLDCO UK LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active
CRESTBRIDGE UK LIMITED HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED Company Secretary 2017-09-18 CURRENT 1991-09-10 Active
CRESTBRIDGE UK LIMITED CABALLO LIMITED Company Secretary 2017-08-31 CURRENT 2007-12-05 Active
CRESTBRIDGE UK LIMITED INN ON BW (UK) LIMITED Company Secretary 2017-08-31 CURRENT 2014-05-13 Active
CRESTBRIDGE UK LIMITED LAPSENT LIMITED Company Secretary 2017-08-31 CURRENT 1988-11-09 Active
CRESTBRIDGE UK LIMITED GREGORY PARK HOLDING LIMITED Company Secretary 2017-08-31 CURRENT 2004-05-11 Active
CRESTBRIDGE UK LIMITED PL HOTEL LIMITED Company Secretary 2017-08-31 CURRENT 2004-08-25 Active
CRESTBRIDGE UK LIMITED INN ON THE PARK (LONDON) LIMITED Company Secretary 2017-08-31 CURRENT 1984-10-30 Active
CRESTBRIDGE UK LIMITED POLES LIMITED Company Secretary 2017-08-31 CURRENT 1986-12-08 Active
CRESTBRIDGE UK LIMITED CHALKY LANE LIMITED Company Secretary 2017-08-31 CURRENT 2007-09-12 Active
CRESTBRIDGE UK LIMITED FSHNY (UK) LIMITED Company Secretary 2017-08-31 CURRENT 2013-11-20 Active
CRESTBRIDGE UK LIMITED ANGEL GARDENS OPCO LIMITED Company Secretary 2017-06-29 CURRENT 2015-12-17 Active
CRESTBRIDGE UK LIMITED STRANDBROOK LIMITED Company Secretary 2017-03-21 CURRENT 2007-06-13 Active
CRESTBRIDGE UK LIMITED GRIP UK PROPERTY DEVELOPMENTS LIMITED Company Secretary 2017-02-17 CURRENT 2017-02-17 Active
CRESTBRIDGE UK LIMITED GRIP UK PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-16 CURRENT 2017-02-16 Active
CRESTBRIDGE UK LIMITED BROAD STREET (GENERAL PARTNER) LIMITED Company Secretary 2017-01-18 CURRENT 2017-01-18 Active
CRESTBRIDGE UK LIMITED OXFORD SJM GP LIMITED Company Secretary 2016-11-14 CURRENT 2013-05-10 Active
CRESTBRIDGE UK LIMITED GEN II NOMINEE SERVICES (UK) LIMITED Company Secretary 2016-11-14 CURRENT 2016-11-14 Active
CRESTBRIDGE UK LIMITED OXFORD SJM FINANCING LIMITED Company Secretary 2016-11-14 CURRENT 2013-05-10 Active
CRESTBRIDGE UK LIMITED LUM CHANG DEVELOPMENT SERVICES LIMITED Company Secretary 2016-11-08 CURRENT 2016-11-08 Liquidation
CRESTBRIDGE UK LIMITED OXFORD SJM 2 GP LIMITED Company Secretary 2016-10-27 CURRENT 2016-10-27 Active
CRESTBRIDGE UK LIMITED CUMBERLAND PLACE (GENERAL PARTNER) LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Active
CRESTBRIDGE UK LIMITED OXFORD PROPERTIES MANAGEMENT (UK) LIMITED Company Secretary 2016-09-09 CURRENT 2009-04-23 Active
CRESTBRIDGE UK LIMITED BLUE FIN PROPCO (UK) LIMITED Company Secretary 2016-08-24 CURRENT 1997-07-31 Liquidation
CRESTBRIDGE UK LIMITED BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Company Secretary 2016-08-24 CURRENT 2005-08-22 Active
CRESTBRIDGE UK LIMITED TECREF SHEDS LIMITED Company Secretary 2016-07-04 CURRENT 2007-01-16 Liquidation
CRESTBRIDGE UK LIMITED KGAL UK LIMITED Company Secretary 2016-06-21 CURRENT 2015-06-16 Active
CRESTBRIDGE UK LIMITED EMBER ALPHA LIMITED Company Secretary 2016-06-21 CURRENT 2016-06-21 Active
CRESTBRIDGE UK LIMITED HOTEL STANSTED LIMITED Company Secretary 2016-06-20 CURRENT 2001-04-04 Active
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE GP LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-18 Active
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE NOMINEE TWO LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-27 Active
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE NOMINEE ONE LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-27 Active
CRESTBRIDGE UK LIMITED GRIP REIT PLC Company Secretary 2016-06-15 CURRENT 2016-05-10 Active
PAUL BEST BOOK RETAIL BIDCO LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
PAUL BEST CWPLUS Director 2016-10-04 CURRENT 2016-10-04 Active
MARINA GRONBERG BOOK RETAIL BIDCO LIMITED Director 2018-06-01 CURRENT 2018-03-29 Active
EDOUARD JOSEPH LARNAUDIE DE FERRAND BOOK RETAIL BIDCO LIMITED Director 2018-05-30 CURRENT 2018-03-29 Active
ALEKSIS RAZMUSS BOOK RETAIL BIDCO LIMITED Director 2018-05-30 CURRENT 2018-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/23
2023-04-21CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-01-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-04-26SH0125/04/22 STATEMENT OF CAPITAL GBP 1.08
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/04/21
2022-01-28Termination of appointment of Laila Aslam on 2021-12-31
2022-01-28Appointment of Elisabeth Sullivan as company secretary on 2021-12-31
2022-01-28AP03Appointment of Elisabeth Sullivan as company secretary on 2021-12-31
2022-01-28TM02Termination of appointment of Laila Aslam on 2021-12-31
2021-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-12-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ELLIOT SINGER
2020-12-24PSC09Withdrawal of a person with significant control statement on 2020-12-24
2020-10-26AP03Appointment of Ms Laila Aslam as company secretary on 2020-07-01
2020-06-02TM02Termination of appointment of Alison Campbell on 2020-06-01
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/19
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARINA GROENBERG
2019-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 113096740002
2019-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113096740001
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-17AD03Registers moved to registered inspection location of Rpc, Tower Bridge House St Katharine's Way London E1W 1AA
2019-04-17AD02Register inspection address changed to Rpc, Tower Bridge House St Katharine's Way London E1W 1AA
2018-11-14SH0131/10/18 STATEMENT OF CAPITAL GBP 0.08
2018-10-21CH01Director's details changed for Ms Marina Groenberg on 2018-09-11
2018-09-25RP04AP01Second filing of director appointment of Marina Groenberg
2018-09-14AP03Appointment of Alison Campbell as company secretary on 2018-09-07
2018-09-12RP04AP01Second filing of director appointment of Ms Marina Groenberg
2018-09-12AP01DIRECTOR APPOINTED MR ACHILLES JAMES DAUNT
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM 8 Sackville Street London W1S 3DG United Kingdom
2018-09-11TM02Termination of appointment of Crestbridge Uk Limited on 2018-09-07
2018-07-31SH0118/07/18 STATEMENT OF CAPITAL GBP 0.07
2018-07-18SH0125/05/18 STATEMENT OF CAPITAL GBP 0.02
2018-06-15AP01DIRECTOR APPOINTED MS MARINA GRONBERG
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 113096740001
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP .01
2018-04-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOOK RETAIL MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOK RETAIL MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BOOK RETAIL MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BOOK RETAIL MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOK RETAIL MIDCO LIMITED
Trademarks
We have not found any records of BOOK RETAIL MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOK RETAIL MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BOOK RETAIL MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOK RETAIL MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOK RETAIL MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOK RETAIL MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 9HD