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203-206 PICCADILLY, LONDON, W1J 9HD
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BOOK RETAIL MIDCO LIMITED
Private limited with Share Capital
Active - Accounts Filed
13 April 2018
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 18 Mar 2026. Next accounts due by 31 Jan 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Raymond Hedberg | Director | ||
| Ms Fiona Johnston | Company Secretary | ||
| Mr Achilles James Daunt | Director | ||
| Mr Edouard Joseph Larnaudie De Ferrand | Director | ||
| Mr Paul Best | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited As Common Security Trustee | OUTSTANDING | |||
| Credit Suisse Ag, London Branch (As Common Security Agent) | SATISFIED | |||
| Book Retail Bondco Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £59,231,000.00 | £77,412,000.00 | £39,172,000.00 | £69,042,000.00 | £45,981,000.00 |
| Net Worth | £29,426,000.00 | £4,788,000.00 | -£149,130,000.00 | -£31,890,000.00 | -£141,315,000.00 |
| Total Current Liabilities | £144,560,000.00 | £148,458,000.00 | £135,798,000.00 | £149,325,000.00 | £303,544,000.00 |
| Total Current Assets | £180,528,000.00 | £198,299,000.00 | £161,045,000.00 | £174,019,000.00 | £136,512,000.00 |
Frequently Asked Questions about BOOK RETAIL MIDCO LIMITED
Detailed answers about BOOK RETAIL MIDCO LIMITED, including incorporation, status, business activity, and accounts information.
When was BOOK RETAIL MIDCO LIMITED founded?
BOOK RETAIL MIDCO LIMITED was officially incorporated on 13 April 2018 and is registered under company number 11309674. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BOOK RETAIL MIDCO LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BOOK RETAIL MIDCO LIMITED?
BOOK RETAIL MIDCO LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BOOK RETAIL MIDCO LIMITED do?
BOOK RETAIL MIDCO LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BOOK RETAIL MIDCO LIMITED's registered address?
The registered office address of BOOK RETAIL MIDCO LIMITED is 203-206, Piccadilly, London, Westminster, W1J 9HD. This is the official address filed with Companies House for legal and statutory correspondence.
Is BOOK RETAIL MIDCO LIMITED financially stable?
Based on the latest accounts up to 18 Mar 2026, BOOK RETAIL MIDCO LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Jan 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.