BOOK RETAIL MIDCO LIMITED
11309674 · Active · Ltd · 8 yrs · London
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Filing calendar

Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 9 Apr 2027 (last filed 26 Mar 2026).
Next accounts
31 Jan 2027
Next confirmation
9 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BOOK RETAIL MIDCO LIMITED
11309674Active· Ltd· England Wales· 2018-04-13Incorporated 2018-04-13Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HEDBERG, Raymond· DirectorAppointed 2025-06-20
- RAZMUSS, Aleksis· DirectorResigned 2025-03-28
- JOHNSTON, Fiona· SecretaryAppointed 2022-12-07
- SULLIVAN, Elisabeth· SecretaryResigned 2022-06-10
JOHNSTON, Fiona
Secretary
- Appointed
- 2022-12-07
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BEST, Paul
Director
- Appointed
- 2018-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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DAUNT, Achilles James
Director
- Appointed
- 2018-09-07
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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HEDBERG, Raymond
Director
- Appointed
- 2025-06-20
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 11/1990
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LARNAUDIE DE FERRAND, Edouard Joseph
Director
- Appointed
- 2018-05-30
- Nationality
- French
- Residence
- England
- Born
- 06/1988
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ASLAM, Laila
Secretary
- Appointed
- 2020-07-01
- Resigned
- 2021-12-31
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CAMPBELL, Alison
Secretary
- Appointed
- 2018-09-07
- Resigned
- 2020-06-01
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SULLIVAN, Elisabeth
Secretary
- Appointed
- 2021-12-31
- Resigned
- 2022-06-10
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CRESTBRIDGE UK LIMITED
Corporate Secretary
- Appointed
- 2018-04-13
- Resigned
- 2018-09-07
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GROENBERG, Marina
Director
- Appointed
- 2018-06-01
- Resigned
- 2019-10-21
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 11/1972
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RAZMUSS, Aleksis
Director
- Appointed
- 2018-05-30
- Resigned
- 2025-03-28
- Nationality
- Latvian
- Residence
- England
- Born
- 08/1986
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