Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 3 May 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
BH Blackwell Limited
- Incorporated
- 28 October 1999 (27 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 203-206 PiccadillyLondonW1J 9HD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2024
British
Born May 1980 (46)
Johnston, Fiona
Secretary · Appointed 5 December 2022
Director · Appointed 29 March 2022
British
Born October 1963 (63)
Officer history (17 former)
30 October 2026
16 April 2024
16 January 2024
16 January 2024
5 December 2022
Appointed Johnston, Fiona as Secretary
14 June 2022
10 June 2022
31 May 2022
31 May 2022
29 March 2022
29 March 2022
29 March 2022
29 March 2022
18 July 2017
19 June 2017
30 June 2013
28 March 2013
28 April 2011
31 January 2010
28 January 2010
28 January 2010
8 March 2007
29 September 2006
29 September 2006
29 September 2006
30 September 2005
13 June 2000
13 June 2000
8 May 2000
10 March 2000
5 November 1999
5 November 1999
5 November 1999
5 November 1999
5 November 1999
28 October 1999
28 October 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00610095
Paul Elliott Singer
Individual · Notified 28 February 2022
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
American
Born August 1944 (82)
Former controllers (1)
7 August 2022
Ceased Blackwell Limited — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Book Retail Bidco Limited Owns 75–100% of shares
W. & G. Foyle Limited Owns 75–100% of shares
Waterstones Booksellers Limited Owns 75–100% of shares
BH Blackwell Limited This company Owns 75–100% of shares
Blackwell (Scotland) Limited Owns 75–100% of shares
Blackwell (Trustees) Limited Owns 75–100% of shares
Blackwell Limited Owns 75–100% of shares
W.Heffer & Sons Limited Owns 75–100% of shares
Waterstones Barnes & Noble Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Change of details for a person with significant control | |||
| 2 February 2026 | Accounts for a dormant company | 3 May 2025 | ||
| 1 December 2025 | Replacement filing for the appointment of a director | |||
| 3 November 2025 | Confirmation statement with no updates | 2 November 2025 |
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