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Summary

Affiliates

Contact details

Officers24

Events2

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

BONNIER BOOKS UK GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 1976 (48 years ago)

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Summary

NameBONNIER BOOKS UK GROUP HOLDINGS LIMITED
Historical names
  • BONNIER PUBLISHING LIMITED
  • AUTUMN PUBLISHING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01273558
Incorporation Date17 Aug 1976 (48 years ago) / 37 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BLINK*******************

ActiveUnited Kingdom

BONNI*****************

ActiveUnited Kingdom

FOOTN*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR, VICTORIA HOUSE, BLOOMSBURY SQUARE, WC1B 4DA

Officers

individual

IndividualUnited Kingdom

Bonnier Books Ab

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Charkin, Richard Denis Paul

Director


Appointed on01 Jul 2020

Resigned on28 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Evaristo, Gregory Martin

Director


Appointed on10 Dec 2020

Resigned on28 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnson, Richard Marcus

Secretary


Appointed on17 Jan 2005

Resigned on31 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goldsmid, Ingrid Angela

Secretary


Resigned on17 Jan 2005

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Events

Old value

02 Jul 2019

Name changeBONNIER PUBLISHING LIMITED

10 Jan 2005

Name changeAUTUMN PUBLISHING LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type fullAAView
19 May 2022Confirmation statement with no updatesCS01View
01 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 May 2024
    due by 02 Jun 2024
  • Last statement dated19 May 2023
Returns
  • Next returns datedue by 17 Jun 2017
  • Last returns dated20 May 2016
Mortgages
  • Charges5
  • Outstanding4
  • Satisfied1

Frequently asked questions

Where is BONNIER BOOKS UK GROUP HOLDINGS LIMITED's headquarters?

BONNIER BOOKS UK GROUP HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 4TH FLOOR, VICTORIA HOUSE, BLOOMSBURY SQUARE, WC1B 4DA

What is BONNIER BOOKS UK GROUP HOLDINGS LIMITED's industry?

BONNIER BOOKS UK GROUP HOLDINGS LIMITED is in the industry of Book publishing

What year was BONNIER BOOKS UK GROUP HOLDINGS LIMITED started?

BONNIER BOOKS UK GROUP HOLDINGS LIMITED was started in 1976

Sources: Companies House