Bonnier Books Uk Group Holdings Limited

General information

Name:

Bonnier Books Uk Group Holdings Ltd

Office Address:

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

Number: 01273558

Incorporation date: 1976-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bonnier Books Uk Group Holdings came into being in 1976 as a company enlisted under no 01273558, located at WC1B 4DA London at 4th Floor, Victoria House. It has been in business for fourty eight years and its last known status is active. It has been already five years from the moment This firm's name is Bonnier Books Uk Group Holdings Limited, but up till 2019 the name was Bonnier Publishing and before that, up till Mon, 10th Jan 2005 the company was known as Autumn Publishing. This means it has used three other names. This enterprise's SIC and NACE codes are 58110 which stands for Book publishing. The business latest financial reports describe the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-05-19.

On 2018-02-01, the corporation was recruiting a Purchase Ledger Administrator to fill a vacancy in Chichester. They offered a job with wage from £18000.00 to £20000.00 per year.

In order to meet the requirements of the customer base, this specific firm is continually being directed by a body of four directors who are, to name just a few, Jonathan P., Jim Z. and Karl R.. Their outstanding services have been of great use to this firm for 5 years.

  • Previous company's names
  • Bonnier Books Uk Group Holdings Limited 2019-07-02
  • Bonnier Publishing Limited 2005-01-10
  • Autumn Publishing Limited 1976-08-17

Company staff

Jonathan P.

Role: Director

Appointed: 16 January 2019

Latest update: 6 April 2024

Jim Z.

Role: Director

Appointed: 10 May 2018

Latest update: 6 April 2024

Karl R.

Role: Director

Appointed: 26 March 2018

Latest update: 6 April 2024

Magnus J.

Role: Director

Appointed: 28 April 2017

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm include: Bonnier Books Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockholm at Sveavagen, 103 63 and was registered as a PSC under the reg no 556233-3111.

Bonnier Books Ab
Address: 56 Sveavagen, Stockholm, 103 63, PO Box 3159, Sweden
Legal authority Swedish Company Law
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 556233-3111
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023

Jobs and Vacancies at Bonnier Books Uk Group Holdings Ltd

Purchase Ledger Administrator in Chichester, posted on Thursday 1st February 2018
Region / City Chichester
Salary From £18000.00 to £20000.00 per year
Job type permanent
Expiration date Friday 16th February 2018
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 24th, November 2023
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Services (by SIC Code)

  • 58110 : Book publishing
47
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