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Book Retail Bidco Limited
Book Retail Bidco Limited is an active company incorporated on 29 March 2018 with the registered office located in London, Greater London. Book Retail Bidco Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11284041
Private limited company
Age
7 years
Incorporated
29 March 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 December 2024
(10 months ago)
Next confirmation dated
14 December 2025
Due by
28 December 2025
(2 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
30 Apr
⟶
27 Apr 2024
(12 months)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Book Retail Bidco Limited
Contact
Update Details
Address
203-206 Piccadilly
London
W1J 9HD
United Kingdom
Same address for the past
7 years
Companies in W1J 9HD
Telephone
Unreported
Email
Unreported
Website
Foyles.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Mr Edouard Joseph Larnaudie De Ferrand
Director • Finance Professional • French • Lives in England • Born in Jun 1988
Raymond Hedberg
Director • Investment Professional • Swedish • Lives in UK • Born in Nov 1990
Achilles James Daunt
Director • British • Lives in UK • Born in Oct 1963
Mr Gordon Matthew Singer
Director • Asset Manager • American • Lives in UK • Born in Feb 1974
Karen Deborah Ashworth
Director • Finance Director • British • Lives in England • Born in Nov 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Book Retail Midco Limited
Raymond Hedberg, Mr Paul Best, and 3 more are mutual people.
Active
Waterstones Booksellers Limited
Karen Deborah Ashworth, Achilles James Daunt, and 1 more are mutual people.
Active
Waterstones Overseas Limited
Kate Skipper, Karen Deborah Ashworth, and 1 more are mutual people.
Active
Hatchards UK Limited
Kate Skipper, Karen Deborah Ashworth, and 1 more are mutual people.
Active
Ottakar's Limited
Kate Skipper, Karen Deborah Ashworth, and 1 more are mutual people.
Active
Ottakar's Town Limited
Kate Skipper, Karen Deborah Ashworth, and 1 more are mutual people.
Active
Waterstones Academic Bookstores Limited
Kate Skipper, Karen Deborah Ashworth, and 1 more are mutual people.
Active
Book Retail Topco Limited
Raymond Hedberg, Mr Paul Best, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
27 Apr 2024
For period
27 Apr
⟶
27 Apr 2024
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£213.94M
Increased by £23.26M (+12%)
Total Liabilities
-£83.06M
Decreased by £59.58M (-42%)
Net Assets
£130.88M
Increased by £82.84M (+172%)
Debt Ratio (%)
39%
Decreased by 35.98% (-48%)
See 10 Year Full Financials
Latest Activity
Mr Raymond Hedberg Appointed
3 Months Ago on 20 Jun 2025
Aleksis Razmuss Resigned
6 Months Ago on 28 Mar 2025
Karen Deborah Ashworth Appointed
7 Months Ago on 12 Mar 2025
Ms Kate Skipper Appointed
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
New Charge Registered
11 Months Ago on 12 Nov 2024
Charge Satisfied
1 Year Ago on 18 Sep 2024
Charge Satisfied
1 Year Ago on 18 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 9 Sep 2024
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See All Credit Score & Limits
Documents
Appointment of Mr Raymond Hedberg as a director on 20 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Aleksis Razmuss as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Ms Kate Skipper as a director on 12 March 2025
Submitted on 14 Mar 2025
Appointment of Karen Deborah Ashworth as a director on 12 March 2025
Submitted on 14 Mar 2025
Full accounts made up to 27 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Registration of charge 112840410005, created on 12 November 2024
Submitted on 18 Nov 2024
Satisfaction of charge 112840410002 in full
Submitted on 18 Sep 2024
Satisfaction of charge 112840410003 in full
Submitted on 18 Sep 2024
Registration of charge 112840410004, created on 9 September 2024
Submitted on 12 Sep 2024
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Repayment History
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