BOOK TOKENS LIMITED

  • Company statusactive
  • Company No00379411
  • Age82 years 4 months Incorporated 19 March 1943
  • Officers9

Address

6 Bell Yard, London, WC2A 2JR

BOOK TOKENS LIMITED is an active company incorporated on 19 March 1943 and based in London. The company was registered 82 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    94110 Activities of business and employers membership organizations

  • Accounts

    Available to 31 October 2025. Next accounts due by 31 July 2026

See filing history on Companies House


Monitor

Latest Activity

Appoint Person Director Company With Name Date

2 Months Ago on 14 May 2025

Accounts With Accounts Type Small

2 Months Ago on 14 May 2025

Confirmation Statement With No Updates

3 Months Ago on 14 Apr 2025

Notification Of A Person With Significant Control

5 Months Ago on 12 Feb 2025

Withdrawal Of A Person With Significant Control Statement

5 Months Ago on 12 Feb 2025

Termination Director Company With Name Termination Date

7 Months Ago on 05 Dec 2024

Accounts With Accounts Type Small

1 Year Ago on 17 Apr 2024

Confirmation Statement With No Updates

1 Year Ago on 10 Apr 2024

Change Person Director Company With Change Date

1 Year Ago on 16 Oct 2023

Appoint Person Director Company With Name Date

1 Year Ago on 25 Sep 2023

Termination Director Company With Name Termination Date

1 Year Ago on 25 Sep 2023

Appoint Person Director Company With Name Date

1 Year Ago on 25 Sep 2023

Termination Director Company With Name Termination Date

1 Year Ago on 25 Sep 2023

Confirmation Statement With No Updates

2 Years Ago on 24 Apr 2023

Accounts With Accounts Type Full

2 Years Ago on 28 Mar 2023

Termination Director Company With Name Termination Date

2 Years Ago on 09 Dec 2022

Confirmation Statement With No Updates

3 Years Ago on 11 Apr 2022

Accounts With Accounts Type Full

3 Years Ago on 15 Mar 2022

Accounts With Accounts Type Full

4 Years Ago on 21 Jul 2021

Change Person Director Company With Change Date

4 Years Ago on 30 Jun 2021

Confirmation Statement With No Updates

4 Years Ago on 30 Mar 2021

Appoint Person Director Company With Name Date

5 Years Ago on 27 May 2020

Confirmation Statement With No Updates

5 Years Ago on 30 Mar 2020

Accounts With Accounts Type Full

5 Years Ago on 21 Feb 2020

Termination Director Company With Name Termination Date

5 Years Ago on 07 Nov 2019

People

Officers9

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KAY, Maggiesecretary 31 Jan 2018
BOTTOMLEY, Nicholas Robertdirector Jul 197521 May 2020
DE BERRY, Alexanderdirector Oct 196701 Nov 2008
GOODSON, Philip Stevendirector Sep 196921 Sept 2023
PETTINGER, Williamdirector Feb 195329 Nov 2000
SMITH, Kieron Jamesdirector Jun 197228 Feb 2014
TALBOT, Saradirector Aug 198013 May 2025
TANNER, Peter Fraserdirector Aug 195221 Jun 2010
TRUMAN, Amandadirector Sep 197321 Sept 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
The Booksellers Association Of The United Kingdom & Ireland Limited 06 Apr 2016

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