Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 3 May 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Book Retail Bidco Limited
- Incorporated
- 29 March 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 203-206 PiccadillyLondonW1J 9HD
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Swedish
Born November 1990
Director · Appointed 12 March 2025
British
Born May 1980 (46)
Johnston, Fiona
Secretary · Appointed 5 December 2022
American
Born February 1974 (52)
Director · Appointed 1 June 2018
British
Born October 1963 (63)
Director · Appointed 30 May 2018
Also at Book Retail Midco Limited
French
Born June 1988 (38)
British
Born June 1978 (48)
Officer history (8 former)
30 October 2026
20 June 2025
28 March 2025
12 March 2025
12 March 2025
24 November 2023
5 December 2022
Appointed Johnston, Fiona as Secretary
10 June 2022
31 December 2021
Resigned Aslam, Laila as Secretary
31 December 2021
23 July 2021
1 July 2020
Appointed Aslam, Laila as Secretary
1 June 2020
Resigned Campbell, Alison as Secretary
21 October 2019
12 October 2018
22 June 2018
Appointed Campbell, Alison as Secretary
22 June 2018
1 June 2018
1 June 2018
30 May 2018
30 May 2018
26 April 2018
29 March 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11309674
Paul Elliot Singer
Individual · Notified 18 July 2018
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
American
Born August 1944 (82)
Former controllers (3)
18 July 2018
Ceased Paul Elliott Singer — Owns 75–100% of shares
26 April 2018
Ceased Book Retail Midco Limited — Owns 75–100% of shares
13 April 2018
Ceased Paul Elliott Singer — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Book Retail Bidco Limited This company 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 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 | |||
| 20 January 2026 | Accounts for a small company | 3 May 2025 | 25 | |
| 22 December 2025 | Confirmation statement with no updates | 14 December 2025 | 3 | |
| 24 June 2025 | Appointment of a director | 2 |
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