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BONNIER BOOKS UK GROUP HOLDINGS LIMITED

Active
01273558·incorporated 1976-08-17

BONNIER BOOKS UK GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 August 1976 at Companies House (number 01273558; OpenRegistry canonical ID GB-01273558-bonnier-books-uk-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,946 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-08-17
Registered Address
10 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QG, ENGLAND
SIC
58110 — Book publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BONNIER BOOKS UK GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Bonnier Books Ab (Sweden reg. 556233-3111). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BONNIER BOOKS UK GROUP HOLDINGS LIMITED has previously traded as:

  • BONNIER PUBLISHING LIMITED (until 2019-07-02)

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