BONNIER BOOKS UK GROUP HOLDINGS LIMITED

Company Number

01273558

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

4th Floor, Victoria House
Bloomsbury Square
London
WC1B 4DA
England

Industry Codes

58.11: Book publishing (UK SIC Classification 2007)
58.11: Book publishing (European Community NACE Rev 2)
5811: Book publishing (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-05-20

Previous Names

BONNIER PUBLISHING LIMITED
AUTUMN PUBLISHING LIMITED
LYDIAPLAN LIMITED

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

19 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Feb 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Bonnier Books AB (Sweden) controls BONNIER BOOKS UK GROUP HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	BONNIER BOOKS UK GROUP HOLDINGS LIMITED (United Kingdom) controls BLINK PUBLISHING LIMITED (United Kingdom)	Share Ownership		details
2016-04-06	BONNIER BOOKS UK GROUP HOLDINGS LIMITED (United Kingdom) controls BONNIER ZAFFRE LIMITED (United Kingdom)	Share Ownership		details
2016-04-06	BONNIER BOOKS UK GROUP HOLDINGS LIMITED (United Kingdom) controls BONNIER MEDIA LTD (United Kingdom)	Share Ownership		details
2016-04-06	BONNIER BOOKS UK GROUP HOLDINGS LIMITED (United Kingdom) controls BONNIER BOOKS UK LIMITED (United Kingdom)	Share Ownership		details
2016-04-06	BONNIER BOOKS UK GROUP HOLDINGS LIMITED (United Kingdom) controls WELDON OWEN LIMITED (United Kingdom)	Share Ownership	historic	details

Filings

160 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
58.11	Book publishing	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed February 27 2024

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