Bonnier Books Uk Limited

01549157

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 NEW SQUARE, LONDON, WC2A 3QG

Incorporated 06/03/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

58110

Book publishing

Officers

Mr Jonathan Talbot Perdoni

director · Since 01/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Mr Karl Hã…Kan Rudels

director · Since 10/05/2018

CHIEF EXECUTIVE OFFICER

SWEDISH · SWEDEN · Age 52

Mr Jim Rickard Zetterlund

director · Since 10/05/2018

CHIEF FINANCIAL OFFICER

SWEDISH · SWEDEN · Age 42

Also on 14 other boards

Sarah Carolyn Benton

director · Since 09/04/2025

PUBLISHING

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Bonnier Books Uk Group Holdings Limited

75–100% shares

10, New Square, London, WC2A 3QG

Reg: 01273558 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

KUONI TRAVEL LIMITED

Created 17/08/2012Registered 22/08/2012Satisfied 12/06/2023

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/1999Registered 29/06/1999Satisfied 14/04/2012

charge

satisfied

DE LAGE LANDEN TRADE FINANCE LIMITED

Created 10/08/1998Registered 13/08/1998Satisfied 12/06/2023

charge

satisfied

Created 27/01/1991Registered 02/02/1991Satisfied 28/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/1988Registered 21/03/1988Satisfied 12/06/2023

charge

satisfied

MIDLAND BANK PLC

Created 20/09/1987Registered 05/10/1987

charge

satisfied

INVESTORS IN INDUSTRY PLC.

Created 17/09/1986Registered 22/09/1986Satisfied 28/08/2008