Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 3 May 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Book Retail Midco Limited
- Incorporated
- 13 April 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Paul Elliot Singer
- Accounts type
- Group
- Region
- Greater London
- Address
- 203-206 PiccadillyLondonW1J 9HD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2026
British
Born May 1980 (46)
Swedish
Born November 1990
Johnston, Fiona
Secretary · Appointed 7 December 2022
Director · Appointed 7 September 2018
British
Born October 1963 (63)
Director · Appointed 30 May 2018
Also at Book Retail Bidco Limited
French
Born June 1988 (38)
British
Born June 1978 (48)
Officer history (7 former)
30 October 2026
2 October 2026
2 October 2026
20 June 2025
28 March 2025
7 December 2022
Appointed Johnston, Fiona as Secretary
10 June 2022
31 December 2021
Resigned Aslam, Laila as Secretary
31 December 2021
1 July 2020
Appointed Aslam, Laila as Secretary
1 June 2020
Resigned Campbell, Alison as Secretary
21 October 2019
7 September 2018
Appointed Campbell, Alison as Secretary
7 September 2018
7 September 2018
1 June 2018
30 May 2018
30 May 2018
13 April 2018
13 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Elliot Singer
Individual · Notified 13 April 2018
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
American
Born August 1944 (82)
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Book Retail Midco Limited This company
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 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 | |||
| 27 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 20 January 2026 | Group of companies' accounts | 3 May 2025 | ||
| 24 June 2025 | Appointment of a director |
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