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BONNIER BOOKS UK GROUP HOLDINGS LIMITED - 1, .07 - 1.09 The Plaza 535 Kings Road, Chelsea, London, United Kingdom
Company Information
- Company registration number
- 01273558
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- .07 - 1.09 The Plaza 535 Kings Road
- Chelsea
- London
- SW10 0SZ
- United Kingdom 1, .07 - 1.09 The Plaza 535 Kings Road, Chelsea, London, SW10 0SZ, United Kingdom UK
Management
- Managing Directors
- CHARKIN, Richard Denis Paul
- JANSON, Magnus Eric
- PERDONI, Jonathan Talbot
- RUDELS, Karl Håkan
- ZETTERLUND, Jim Rickard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-08-17
- Age Of Company 1976-08-17 47 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Bonnier Books Ab
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BONNIER PUBLISHING LIMITED
- Filing of Accounts
- Due Date: 2016-12-29
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2021-06-03
- Last Date: 2020-05-20
✓
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BONNIER BOOKS UK GROUP HOLDINGS LIMITED Company Description
- BONNIER BOOKS UK GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01273558. Its current trading status is "live". It was registered 1976-08-17. It was previously called BONNIER PUBLISHING LIMITED. It has declared SIC or NACE codes as "58110". It has 5 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-20.It can be contacted at 1 .
Get BONNIER BOOKS UK GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bonnier Books Uk Group Holdings Limited - 1, .07 - 1.09 The Plaza 535 Kings Road, Chelsea, London, United Kingdom
- 1976-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BONNIER BOOKS UK GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01273558#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01273558#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01273558#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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confirmation-statement-with-updates (2019-05-29) - CS01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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gazette-filings-brought-up-to-date (2018-02-28) - DISS40
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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change-account-reference-date-company-previous-extended (2018-09-19) - AA01
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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accounts-with-accounts-type-full (2017-04-26) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-29) - AA01
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keyboard_arrow_right 2016
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resolution (2016-01-05) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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change-account-reference-date-company-previous-shortened (2016-09-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-21) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-19) - TM01
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-14) - TM01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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appoint-person-director-company-with-name (2012-06-14) - AP01
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legacy (2012-01-14) - MG01
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keyboard_arrow_right 2011
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legacy (2011-10-20) - MG01
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accounts-with-accounts-type-full (2011-10-04) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-22) - AP01
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termination-director-company-with-name (2010-03-26) - TM01
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change-person-secretary-company-with-change-date (2010-06-14) - CH03
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change-person-director-company-with-change-date (2010-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-15) - 288b
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accounts-with-accounts-type-full (2009-11-05) - AA
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appoint-person-director-company-with-name (2009-10-26) - AP01
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legacy (2009-06-24) - 363a
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legacy (2009-06-18) - 288c
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legacy (2009-06-18) - 287
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legacy (2009-06-18) - 353
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legacy (2009-06-18) - 190
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legacy (2009-06-17) - 288a
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legacy (2006-11-21) - 288a
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legacy (2006-11-15) - 288b
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legacy (2006-06-05) - 288c
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keyboard_arrow_right 2005
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legacy (2005-02-02) - 403a
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accounts-with-accounts-type-full (2005-10-21) - AA
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legacy (2005-06-13) - 363s
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legacy (2005-02-25) - 288b
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legacy (2005-02-25) - 288a
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legacy (2002-03-11) - 288a
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legacy (2002-05-16) - 288a
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legacy (2002-06-29) - 287
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legacy (2002-06-25) - 395
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legacy (2002-08-08) - 190
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legacy (2002-08-08) - 363a
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keyboard_arrow_right 2001
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legacy (2001-07-11) - 288c
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accounts-with-accounts-type-medium (2001-06-20) - AA
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legacy (2001-06-27) - 287
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legacy (2001-03-21) - 288a
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-03-25) - AUD
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resolution (1999-03-04) - RESOLUTIONS
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legacy (1999-03-04) - 88(2)R
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legacy (1999-03-25) - 225
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legacy (1999-04-27) - 288a
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legacy (1999-07-21) - 363s
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accounts-with-accounts-type-medium (1999-04-29) - AA
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legacy (1999-05-09) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-30) - AA
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legacy (1998-07-08) - 363s
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accounts-with-accounts-type-small (1997-10-01) - AA
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legacy (1997-06-12) - 363s
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accounts-with-accounts-type-small (1996-10-08) - AA
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legacy (1996-06-13) - 363s
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accounts-with-accounts-type-small (1995-08-16) - AA
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legacy (1995-06-06) - 363s
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legacy (1994-06-27) - 363s
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accounts-with-accounts-type-small (1994-07-01) - AA
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accounts-with-accounts-type-small (1993-09-29) - AA
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legacy (1993-06-14) - 363s
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keyboard_arrow_right 1992
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legacy (1992-06-16) - 363s
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accounts-with-accounts-type-small (1992-05-18) - AA
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keyboard_arrow_right 1991
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legacy (1991-09-30) - 363a
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accounts-with-accounts-type-small (1991-04-09) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-29) - AA
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legacy (1990-08-29) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-15) - AA
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legacy (1989-09-15) - 363
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keyboard_arrow_right 1988
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legacy (1988-06-02) - 363
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accounts-with-accounts-type-small (1988-12-07) - AA
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accounts-with-accounts-type-small (1988-05-12) - AA
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keyboard_arrow_right 1987
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legacy (1987-03-10) - 363
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accounts-with-accounts-type-small (1987-03-10) - AA
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keyboard_arrow_right 1976
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incorporation-company (1976-08-17) - NEWINC
