BONNIER BOOKS UK LIMITED
Active - Accounts Filed
General Information
NAME
BONNIER BOOKS UK LIMITED
COMPANY NUMBER
01549157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
06/03/1981
(43 years and 9 months old)
WEBSITE
http://bonnierbooks.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2016
02/07/2019
KINGS ROAD PUBLISHING LIMITED
View all previous names
LONDON
WC2A 3QG
Telephone: 02037708888
TPS: No
37 Floral Street
Convent Garden
London
WC2E 9DJ
10 New Square
LONDON
WC2A 3QG
Telephone: 37708888
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 |
|---|---|---|
| BONNIER BOOKS UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BONNIER BOOKS UK LIMITED | Active - Accounts Filed | View Report |
| JOHN BLAKE PUBLISHING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BONNIER BOOKS UK 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 BONNIER BOOKS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONNIER BOOKS UK 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 |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
10/05/2018 - Present (6 years and 7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
10/05/2018 - Present (6 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/12/1991 - 31/07/2001 (9 years and 7 months) Secretary: 22/06/1993 - 31/07/2001 (8 years and 1 months) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
14/12/1991 - 16/01/1992 (1 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERT BONNIER AB | N/A | N/A |
| BONNIER BOOKS AB | N/A | N/A |
| BONNIER BOOKS UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLINK PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| BONNIER BOOKS UK LIMITED | Active - Accounts Filed | View Report |
| JOHN BLAKE PUBLISHING LIMITED | Non-Trading | View Report |
| METRO PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| BONNIER MEDIA LTD | Non-Trading | View Report |
| BONNIER ZAFFRE LIMITED | Non-Trading | View Report |
| IGLOO BOOKS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| IGLOO HOLDINGS LIMITED | Non-Trading | View Report |
| IGLOO BOOKS LIMITED | Active - Accounts Filed | View Report |
| RED KITE FULFILMENT LIMITED | Dormant | View Report |
| WELDON OWEN LIMITED | Active - Accounts Filed | View Report |
| WELDON OWEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 18/06/2021 | Change in Reg. Office |
| 08/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 13/04/2019 | New Accounts filed |
| 03/04/2019 | Jonathan Talbot Perdoni (921018622) has left the board |
| 03/04/2019 | New Board Member Jonathan Talbot Perdoni (925421461) Appointed |
| 25/01/2019 | Perminderpal Kaur Gill Mann (916334524) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member Jim Rickard Zetterlund (924627913) Appointed |
| 30/05/2018 | Jim Rickard Zetterlund (924627978) has left the board |
| 15/05/2018 | New Board Member Karl Hakan Rudels (924627966) Appointed |
| 15/05/2018 | New Board Member Jim Rickard Zetterlund (924627978) Appointed |
| 06/04/2018 | Richard Marcus Johnson (908212344) has left the board |
| 09/01/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 26/08/2016 | New Board Member Jonathan Talbot Perdoni (921018622) Appointed |
| 24/01/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 30/09/2015 | Perminder Kaur Mann (919826698) has left the board |
| 30/09/2015 | New Board Member Perminderpal Kaur Gill Mann (916334524) Appointed |
| 25/09/2015 | Change in Reg. Office |
| 09/06/2015 | New Board Member Perminder Kaur Mann (919826698) Appointed |
| 15/01/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 10/04/2014 | Michael Joseph McGrath (917206482) has left the board |
| 21/02/2014 | Amanda Jane Wood (902780221) has left the board |
| 20/01/2014 | New Confirmation Statement filed |
| 17/01/2014 | David Michael Inman (916579167) has left the board |
| 17/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/12/2012 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
| 17/09/2012 | Change in Reg. Office |
| 17/09/2012 | New Board Member Michael Joseph McGrath Appointed |
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