BR

BOOK RETAIL BIDCO LIMITED

Active

Company number 11284041

London, United Kingdom · Incorporated 29 March 2018

203-206 Piccadilly, London, W1J 9HD, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2022

Company overview

BOOK RETAIL BIDCO LIMITED is an active private limited company incorporated on 29 March 2018. It is registered in England and Wales with its registered office at 203-206 Piccadilly, London W1J 9HD. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Book Retail Midco Limited. Mr Paul Elliot Singer holds significant influence through rights to appoint and remove directors. The board comprises three directors: Gordon Matthew Singer (American, appointed 2021), Paul Best (British, appointed 2018) and Edouard Joseph Larnaudie de Ferrand (French, appointed 2018).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts on 20 January 2026, made up to 30 April 2025. The most recent confirmation statement, with no updates, was filed on 22 December 2025.

Compliance

Annual accounts Up to date
Last filed
3 May 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
3 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Book Retail Midco Limited.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 July 2018
PS
Mr Paul Elliot Singer
Born August 1944
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
18 July 2018

Funding

4 funding rounds
25 April 2022
Shares allotted · 0 shares allotted
—
31 October 2018
Shares allotted · 0 shares allotted
—
18 July 2018
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Accounts With Accounts Type Full
Accounts
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Accounts With Accounts Type Full
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Group
Accounts
20 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2022 View
Second Filing Capital Allotment Shares
Capital
28 April 2022 View
Capital Allotment Shares
Capital
26 April 2022 View
Accounts With Accounts Type Group
Accounts
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Accounts With Accounts Type Group
Accounts
19 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Group
Accounts
4 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Resolution
Resolution
10 September 2019 View
Resolution
Resolution
4 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2019 View
Legacy
Insolvency
22 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 August 2019 View
Legacy
Capital
22 August 2019 View
Legacy
Insolvency
22 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 August 2019 View
Legacy
Capital
22 August 2019 View
Resolution
Resolution
22 August 2019 View
Resolution
Resolution
22 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 April 2019 View
Capital Allotment Shares
Capital
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Change Person Director Company With Change Date
Officers
21 October 2018 View
Second Filing Of Director Appointment With Name
Officers
25 September 2018 View
Second Filing Of Director Appointment With Name
Officers
12 September 2018 View
Capital Allotment Shares
Capital
9 August 2018 View
Second Filing Capital Allotment Shares
Capital
5 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2018 View
Change Sail Address Company With New Address
Address
20 June 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Capital Allotment Shares
Capital
12 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2018 View
Incorporation Company
Incorporation
29 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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