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BOOK RETAIL MIDCO LIMITED (11309674)

BOOK RETAIL MIDCO LIMITED (11309674) is an active UK company. incorporated on 13 April 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BOOK RETAIL MIDCO LIMITED has been registered for 7 years.

Company Number
11309674
Status
active
Type
ltd
Incorporated
13 April 2018
Age
7 years
Address
203-206 Piccadilly, London, W1J 9HD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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BOOK RETAIL MIDCO LIMITED

BOOK RETAIL MIDCO LIMITED is an active company incorporated on 13 April 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BOOK RETAIL MIDCO LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11309674

LTD Company

Age

7 Years

Incorporated 13 April 2018

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 3 May 2025 (10 months ago)
Submitted on 20 January 2026 (2 months ago)
Period: 28 April 2024 - 3 May 2025(14 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 4 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

30 days left

Last Filed

Made up to 9 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)

Next Due

Due by 23 April 2026
For period ending 9 April 2026
Contact
Address

203-206 Piccadilly London, W1J 9HD,

Previous Addresses

, 8 Sackville Street London, W1S 3DG, United Kingdom
From: 13 April 2018To: 11 September 2018
Timeline

19 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Apr 18
Loan Secured
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Funding Round
Jul 18
Funding Round
Jul 18
Director Joined
Sept 18
Funding Round
Nov 18
Loan Cleared
Aug 19
Loan Secured
Aug 19
Director Left
Oct 19
New Owner
Dec 20
Funding Round
Apr 22
Capital Update
Aug 24
Loan Secured
Sept 24
Loan Cleared
Sept 24
Director Left
Apr 25
Director Joined
Jun 25
5
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

52

Accounts With Accounts Type Group
20 January 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Accounts With Accounts Type Group
20 January 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 September 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2024
MR01Registration of a Charge
Legacy
5 August 2024
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 August 2024
SH19Statement of Capital
Legacy
5 August 2024
CAP-SSCAP-SS
Resolution
5 August 2024
RESOLUTIONSResolutions
Change To A Person With Significant Control
26 July 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
19 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
17 January 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 December 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 June 2022
TM02Termination of Secretary
Capital Allotment Shares
26 April 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
11 April 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
28 January 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 January 2022
TM02Termination of Secretary
Accounts With Accounts Type Group
19 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 December 2020
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
24 December 2020
PSC09Update to PSC Statements
Appoint Person Secretary Company With Name Date
26 October 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 June 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
26 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
15 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 October 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
24 April 2019
CS01Confirmation Statement
Move Registers To Sail Company With New Address
17 April 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
17 April 2019
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
14 November 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
21 October 2018
CH01Change of Director Details
Second Filing Of Director Appointment With Name
25 September 2018
RP04AP01RP04AP01
Appoint Person Secretary Company With Name Date
14 September 2018
AP03Appointment of Secretary
Second Filing Of Director Appointment With Name
12 September 2018
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
12 September 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 September 2018
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
11 September 2018
TM02Termination of Secretary
Capital Allotment Shares
31 July 2018
SH01Allotment of Shares
Capital Allotment Shares
18 July 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2018
MR01Registration of a Charge
Incorporation Company
13 April 2018
NEWINCIncorporation