Website & contact details
- Website
Bonnier Books UK Group Holdings Limited
- Incorporated
- 17 August 1976 (50 years)
- Previously known as
- Bonnier Publishing Limited (until 2 July 2019)Autumn Publishing Limited (until 10 January 2005)Lydiaplan Limited (until 31 December 1976)
- Industry
- Book publishing (58110)
- Owned by
- Bonnier Books AB
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 New SquareLincoln's InnLondonWC2A 3QG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2025
British
Born February 1982 (44)
Director · Appointed 16 January 2019
British
Born July 1982 (44)
Director · Appointed 10 May 2018
Swedish
Born January 1984 (42)
Rudels, Karl Håkan
Director · Appointed 26 March 2018
Swedish
Born January 1974 (52)
Officer history (20 former)
9 April 2025
28 March 2025
Resigned Janson, Magnus Eric as Director
28 February 2023
28 February 2023
10 December 2020
31 October 2020
Resigned Marneur, Marie-Emilie as Director
1 July 2020
1 May 2020
Appointed Marneur, Marie-Emilie as Director
16 January 2019
30 June 2018
10 May 2018
26 March 2018
Appointed Rudels, Karl Håkan as Director
26 February 2018
28 April 2017
Appointed Janson, Magnus Eric as Director
31 October 2016
7 May 2014
Resigned Jedicke, Hartmut as Director
7 May 2014
Resigned Kaufmann, Joachim Friedrich as Director
19 November 2013
Resigned Larsson, Torsten as Director
1 April 2012
Appointed Jedicke, Hartmut as Director
1 April 2012
Resigned Curman, Maria as Director
14 April 2010
Appointed Kaufmann, Joachim Friedrich as Director
2 February 2010
Resigned Modig, Jonas as Director
1 October 2009
1 April 2009
1 April 2009
19 March 2007
1 November 2006
Resigned Goldsmid, Campbell as Director
29 September 2006
Appointed Larsson, Torsten as Director
22 June 2006
Resigned Eklund, Roger as Director
14 February 2005
17 January 2005
17 January 2005
Resigned Goldsmid, Ingrid Angela as Secretary
17 January 2005
Resigned Goldsmid, Ingrid Angela as Director
1 May 2003
Resigned Molander, Pentti as Director
1 May 2002
25 February 2002
Appointed Curman, Maria as Director
1 January 2001
Appointed Eklund, Roger as Director
1 January 2001
Resigned Ornborg, Bror as Director
12 March 1999
Appointed Ornborg, Bror as Director
12 March 1999
Appointed Molander, Pentti as Director
12 March 1999
Appointed Modig, Jonas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bonnier Books AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 556233-3111
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bonnier Books UK Group Holdings Limited This company
Black & White Publishing Limited Owns 75–100% of shares
Blink Publishing Limited Owns 75–100% of shares
Bonnier Books UK Limited Owns 75–100% of shares
John Blake Publishing Limited Owns 75–100% of shares
Bonnier Media Ltd Owns 75–100% of shares
Bonnier Zaffre Limited Owns 75–100% of shares
Footnote Press Limited Owns 75–100% of shares
Igloo Books Limited Owns 75–100% of shares
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 10 August 2026 | Director's details changed | |||
| 9 June 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 8 June 2026 | Replacement filing for the appointment of a director | |||
| 11 August 2025 | Full accounts | 31 December 2024 |
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