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BONNIER BOOKS UK LIMITED - 4th Floor, Victoria House, Bloomsbury Square, London, WC1B 4DA, United Kingdom
Company Information
- Company registration number
- 01549157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, Victoria House
- Bloomsbury Square
- London
- WC1B 4DA
- England 4th Floor, Victoria House, Bloomsbury Square, London, WC1B 4DA, England UK
Management
- Managing Directors
- PERDONI, Jonathan Talbot
- RUDELS, Karl Håkan
- ZETTERLUND, Jim Rickard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-03-06
- Age Of Company 1981-03-06 43 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Bonnier Books Uk Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- KINGS ROAD PUBLISHING LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-09-30
- Last Date: 2023-09-16
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BONNIER BOOKS UK LIMITED Company Description
- BONNIER BOOKS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01549157. Its current trading status is "live". It was registered 1981-03-06. It was previously called KINGS ROAD PUBLISHING LIMITED. It has declared SIC or NACE codes as "58110". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at 4Th Floor, Victoria House .
Get BONNIER BOOKS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bonnier Books Uk Limited - 4th Floor, Victoria House, Bloomsbury Square, London, WC1B 4DA, United Kingdom
- 1981-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-11-28) - GAZ1
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change-to-a-person-with-significant-control (2023-04-27) - PSC05
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mortgage-satisfy-charge-full (2023-06-12) - MR04
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confirmation-statement-with-no-updates (2023-09-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-16) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-12) - CS01
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change-to-a-person-with-significant-control (2020-11-12) - PSC05
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accounts-with-accounts-type-full (2020-11-03) - AA
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capital-allotment-shares (2020-01-13) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-09) - AA
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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capital-allotment-shares (2019-04-09) - SH01
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confirmation-statement-with-updates (2019-12-09) - CS01
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resolution (2019-07-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-11-05) - AA
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resolution (2019-04-17) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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change-account-reference-date-company-previous-extended (2018-09-19) - AA01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-06) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-29) - AA01
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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capital-allotment-shares (2017-11-14) - SH01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-11-02) - CERTNM
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resolution (2016-10-31) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-10-31) - TM02
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change-of-name-notice (2016-10-31) - CONNOT
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accounts-with-accounts-type-group (2016-10-27) - AA
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-amended-with-accounts-type-group (2015-02-11) - AAMD
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accounts-amended-with-accounts-type-group (2015-02-20) - AAMD
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accounts-with-accounts-type-full (2015-01-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-23) - AD01
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accounts-with-accounts-type-group (2015-10-15) - AA
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-08) - TM01
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termination-director-company-with-name (2014-02-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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termination-director-company-with-name (2014-01-15) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-12) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-09) - TM01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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legacy (2012-04-19) - MG02
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appoint-person-director-company-with-name (2012-05-11) - AP01
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termination-director-company-with-name (2012-01-10) - TM01
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termination-director-company-with-name (2012-09-12) - TM01
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change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01
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appoint-person-director-company-with-name (2012-09-13) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
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legacy (2012-08-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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legacy (2009-06-23) - 288b
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legacy (2009-02-02) - 363a
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legacy (2009-02-02) - 353
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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legacy (2008-01-25) - 353
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certificate-re-registration-public-limited-company-to-private (2008-09-05) - CERT10
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legacy (2008-01-25) - 363a
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legacy (2008-08-29) - 403a
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resolution (2008-09-05) - RESOLUTIONS
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re-registration-memorandum-articles (2008-09-05) - MAR
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legacy (2008-09-05) - 53
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legacy (2008-01-25) - 288c
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resolution (2008-09-08) - RESOLUTIONS
-
legacy (2008-10-03) - 225
-
legacy (2008-10-03) - 288b
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legacy (2008-10-23) - 288a
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legacy (2008-11-06) - 288a
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accounts-with-accounts-type-full (2008-10-02) - AA
keyboard_arrow_right 2007
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legacy (2007-01-16) - 363a
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resolution (2007-01-22) - RESOLUTIONS
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legacy (2007-02-02) - 288b
-
legacy (2007-02-15) - 169
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resolution (2007-03-13) - RESOLUTIONS
-
legacy (2007-03-15) - 122
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legacy (2007-03-23) - 288a
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legacy (2007-03-21) - 88(2)R
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accounts-with-accounts-type-full (2007-10-22) - AA
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accounts-amended-with-accounts-type-full (2007-11-04) - AAMD
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legacy (2007-05-23) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-23) - AA
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legacy (2006-10-03) - 288b
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legacy (2006-04-25) - 288a
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legacy (2006-04-24) - 288a
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legacy (2006-01-13) - 288b
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legacy (2006-01-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-08) - AA
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legacy (2005-09-01) - 288a
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legacy (2005-02-18) - 288b
keyboard_arrow_right 2004
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resolution (2004-02-02) - RESOLUTIONS
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legacy (2004-01-28) - 363a
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-full (2004-10-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-05) - AA
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legacy (2003-02-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-27) - AA
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accounts-with-accounts-type-group (2002-06-10) - AA
-
legacy (2002-05-03) - 288b
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legacy (2002-05-03) - 288a
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legacy (2002-01-30) - 363a
-
legacy (2002-01-08) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 288b
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legacy (2001-11-09) - 288a
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legacy (2001-08-24) - 288a
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memorandum-articles (2001-07-23) - MEM/ARTS
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resolution (2001-07-23) - RESOLUTIONS
-
legacy (2001-07-13) - 169
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resolution (2001-07-13) - RESOLUTIONS
-
legacy (2001-06-26) - 288a
-
legacy (2001-06-04) - 288a
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legacy (2001-05-23) - 88(2)R
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accounts-with-accounts-type-full-group (2001-02-05) - AA
-
legacy (2001-06-04) - 363s
-
legacy (2001-07-13) - 122
-
legacy (2001-07-23) - 288a
-
legacy (2001-07-20) - 288a
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legacy (2001-07-13) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-11-01) - 244
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legacy (2000-02-22) - 363s
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accounts-with-accounts-type-full-group (2000-02-04) - AA
keyboard_arrow_right 1999
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auditors-resignation-company (1999-02-03) - AUD
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accounts-with-accounts-type-full-group (1999-02-02) - AA
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legacy (1999-02-24) - 363s
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legacy (1999-10-29) - 244
-
legacy (1999-06-29) - 395
keyboard_arrow_right 1998
-
legacy (1998-10-30) - 244
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legacy (1998-08-13) - 395
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accounts-with-accounts-type-full (1998-02-02) - AA
-
legacy (1998-01-26) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-26) - 244
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accounts-with-accounts-type-full (1997-02-01) - AA
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legacy (1997-01-31) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-01) - AA
-
legacy (1996-02-01) - 363s
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legacy (1996-10-16) - 244
-
legacy (1996-04-18) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-27) - 244
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legacy (1995-06-22) - 169
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legacy (1995-04-24) - 288
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legacy (1995-04-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-02-13) - RESOLUTIONS
-
legacy (1994-02-13) - 363s
-
legacy (1994-02-13) - 288
-
legacy (1994-02-13) - 123
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accounts-with-accounts-type-full (1994-02-13) - AA
-
accounts-with-accounts-type-full (1994-10-07) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-24) - 288
-
legacy (1993-09-06) - 288
-
legacy (1993-03-16) - 363s
-
legacy (1993-11-05) - 244
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-30) - AA
-
legacy (1992-06-02) - 288
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legacy (1992-05-27) - 288
-
legacy (1992-05-27) - 363x
keyboard_arrow_right 1991
-
legacy (1991-02-12) - 288
-
legacy (1991-02-02) - 395
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legacy (1991-08-08) - 88(2)R
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accounts-with-accounts-type-full (1991-11-07) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-24) - 363a
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accounts-with-accounts-type-full (1990-10-12) - AA
keyboard_arrow_right 1989
-
legacy (1989-02-16) - 287
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memorandum-articles (1989-02-19) - MEM/ARTS
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legacy (1989-03-22) - 288
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accounts-with-accounts-type-full (1989-04-10) - AA
-
legacy (1989-05-15) - 88(2)
-
legacy (1989-05-25) - 288
-
legacy (1989-06-08) - 363
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accounts-with-accounts-type-full (1989-10-03) - AA
-
resolution (1989-10-11) - RESOLUTIONS
-
legacy (1989-10-11) - 123
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resolution (1989-11-24) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1989-11-24) - CERT7
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auditors-statement (1989-11-24) - AUDS
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auditors-report (1989-11-24) - AUDR
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accounts-balance-sheet (1989-11-24) - BS
-
legacy (1989-12-20) - 288
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legacy (1989-11-24) - 43(3)e
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legacy (1989-11-24) - 43(3)
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re-registration-memorandum-articles (1989-11-24) - MAR
-
legacy (1989-10-11) - 88(2)R
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-19) - AA
-
legacy (1988-03-10) - 288
-
legacy (1988-03-21) - 395
-
legacy (1988-06-10) - 288
-
legacy (1988-07-07) - 363
-
accounts-with-accounts-type-full (1988-07-27) - AA
-
legacy (1988-09-02) - 363
-
legacy (1988-09-19) - 363
-
legacy (1988-10-08) - 403a
-
resolution (1988-11-23) - RESOLUTIONS
-
legacy (1988-11-23) - 288
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legacy (1988-11-25) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-01-12) - 122
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resolution (1987-01-12) - RESOLUTIONS
-
legacy (1987-01-22) - 287
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accounts-with-accounts-type-full (1987-06-16) - AA
-
legacy (1987-10-05) - 395
-
legacy (1987-02-12) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-29) - 288
-
legacy (1986-09-22) - 395
keyboard_arrow_right 1981
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miscellaneous (1981-03-06) - MISC