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BOOK RETAIL HOLDCO LIMITED

Converted Closed

Company number FC039043

St Helier, Jersey · Incorporated 13 April 2018

22 Grenville Street, St Helier, JE4 8PX, Jersey

Last updated on 20 September 2026


Status
Converted Closed
Company age
8 years
Company type
Oversea Company
Accounts
Up to date

Company overview

BOOK RETAIL HOLDCO LIMITED is an oversea company company incorporated on 13 April 2018 and registered in the United Kingdom and is currently converted closed. Its registered office is at 22 Grenville Street, St Helier, JE4 8PX, Jersey.

The board consists of four directors: BEST, Paul (appointed 3 November 2021), LARNAUDIE DE FERRAND, Edouard Joseph (appointed 3 November 2021), HEDBERG, Raymond (appointed 23 June 2025) and DAUNT, Achilles James (appointed 25 July 2025). MOURANT SECRETARIES (JERSEY) LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. 10 filings are recorded against the company at Companies House, most recently a dissolution filing on 15 December 2025.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

No accounts filed yet.

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

Officers

DA
25 July 2025
MS
25 June 2025
HR
HEDBERG, Raymond
Director
23 June 2025
BP
BEST, Paul
Director
3 November 2021
3 November 2021
RA
RAZMUSS, Aleksis
Director · Resigned
3 November 2021
OS
OCORIAN SECRETARIES (JERSEY) LIMITED
Corporate Secretary · Resigned
3 November 2021

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
15 December 2025 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
26 August 2025 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
19 August 2025 View
Appoint Corporate Secretary Overseas Company With Appointment Date
Officers
15 August 2025 View
Termination Person Secretary Overseas Company With Name Termination Date
Officers
23 July 2025 View
Change Company Details Overseas Company With Change Details
Other
18 July 2025 View
Termination Person Director Overseas Company With Name Termination Date
Officers
28 April 2025 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
13 May 2022 View
Register Overseas Company
Incorporation
3 November 2021 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
3 November 2021 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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