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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- CCJs0
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
Name | Role | Date of Birth | Appointed |
---|---|---|---|
KAY, Maggie | secretary | 31 Jan 2018 | |
BOTTOMLEY, Nicholas Robert | director | Jul 1975 | 21 May 2020 |
DE BERRY, Alexander | director | Oct 1967 | 01 Nov 2008 |
GOODSON, Philip Steven | director | Sep 1969 | 21 Sept 2023 |
PETTINGER, William | director | Feb 1953 | 29 Nov 2000 |
SMITH, Kieron James | director | Jun 1972 | 28 Feb 2014 |
TALBOT, Sara | director | Aug 1980 | 13 May 2025 |
TANNER, Peter Fraser | director | Aug 1952 | 21 Jun 2010 |
TRUMAN, Amanda | director | Sep 1973 | 21 Sept 2023 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
The Booksellers Association Of The United Kingdom & Ireland Limited | 06 Apr 2016 |
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BOTTOMLEY, Nicholas Robert, DE BERRY, Alexander, GOODSON, Philip Steven, PETTINGER, William, TANNER, Peter Fraser, MATHEWS, Stuart Thomas, PINDER, Alison Mary, ANDERSON, William Taylor Campbell, BROADFOOT, Hazel, CATTON, Thomas Charles, CHOWEN, Jonathan Charles Pakenham, CORMODE, John, FERRIER, Catherine, GODFRAY, Timothy Edmund, GRINDLEY, Martin are mutual persons.
BOTTOMLEY, Nicholas Robert are mutual persons.
BOTTOMLEY, Nicholas Robert are mutual persons.
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PETTINGER, William are mutual persons.
PETTINGER, William are mutual persons.
PETTINGER, William are mutual persons.
PETTINGER, William are mutual persons.
PETTINGER, William are mutual persons.
PETTINGER, William are mutual persons.
PETTINGER, William, SMITH, Kieron James, BAGNALL, Peter Hill, BARKER, Richard William are mutual persons.
PETTINGER, William are mutual persons.
PETTINGER, William are mutual persons.
SMITH, Kieron James are mutual persons.
SMITH, Kieron James, BAGNALL, Peter Hill, BARKER, Richard William are mutual persons.
SMITH, Kieron James are mutual persons.
SMITH, Kieron James are mutual persons.
SMITH, Kieron James are mutual persons.
SMITH, Kieron James are mutual persons.
SMITH, Kieron James are mutual persons.
SMITH, Kieron James are mutual persons.
TALBOT, Sara are mutual persons.
TANNER, Peter Fraser, MATHEWS, Stuart Thomas, HARDINGE, Julian Alexander, Lord are mutual persons.
BARNES, William Albert, MATHEWS, Stuart Thomas, BAGNALL, Peter Hill, ELSLEY, John Bryan, GODFRAY, Timothy Edmund are mutual persons.
MATHEWS, Stuart Thomas are mutual persons.
PARKE, John Patrick are mutual persons.
PARKE, John Patrick, ELSLEY, John Bryan are mutual persons.
ANDERSON, William Taylor Campbell, HARDINGE, Julian Alexander, Lord are mutual persons.
ANDERSON, William Taylor Campbell are mutual persons.
ATTENBOROUGH, Philip John are mutual persons.
ATTENBOROUGH, Philip John are mutual persons.
ATTENBOROUGH, Philip John are mutual persons.
ATTENBOROUGH, Philip John are mutual persons.
ATTENBOROUGH, Philip John are mutual persons.
BAGNALL, Peter Hill are mutual persons.
BAGNALL, Peter Hill are mutual persons.
BAGNALL, Peter Hill are mutual persons.
BAGNALL, Peter Hill are mutual persons.
BAGNALL, Peter Hill are mutual persons.
BAGNALL, Peter Hill are mutual persons.
BAGNALL, Peter Hill are mutual persons.
BARKER, Richard William are mutual persons.
BARKER, Richard William are mutual persons.
BROADFOOT, Hazel, CHOWEN, Jonathan Charles Pakenham, GODFRAY, Timothy Edmund are mutual persons.
CATTON, Thomas Charles are mutual persons.
CATTON, Thomas Charles are mutual persons.
CATTON, Thomas Charles are mutual persons.
CHAPMAN, Francis Ian are mutual persons.
CHAPMAN, Francis Ian are mutual persons.
CHAPMAN, Francis Ian are mutual persons.
CHAPMAN, Francis Ian are mutual persons.
CHAPMAN, Francis Ian are mutual persons.
CHAPMAN, Francis Ian are mutual persons.
CHAPMAN, Francis Ian are mutual persons.
CHAPMAN, Francis Ian are mutual persons.
CHAPMAN, Francis Ian are mutual persons.
CHOWEN, Jonathan Charles Pakenham are mutual persons.
CHOWEN, Jonathan Charles Pakenham are mutual persons.
CHOWEN, Jonathan Charles Pakenham are mutual persons.
CHOWEN, Jonathan Charles Pakenham are mutual persons.
CLIFFORD, Alan Douglas are mutual persons.
CLIFFORD, Alan Douglas are mutual persons.
CORMODE, John are mutual persons.
CUDBIRD, Terence John are mutual persons.
CUDBIRD, Terence John are mutual persons.
CUDBIRD, Terence John are mutual persons.
DUHIGG, John William are mutual persons.
DUHIGG, John William are mutual persons.
DUHIGG, John William are mutual persons.
DUHIGG, John William are mutual persons.
DUHIGG, John William are mutual persons.
DUHIGG, John William are mutual persons.
DUHIGG, John William are mutual persons.
DUHIGG, John William are mutual persons.
DUHIGG, John William are mutual persons.
DUHIGG, John William are mutual persons.
DUHIGG, John William are mutual persons.
ELSLEY, John Bryan are mutual persons.
ELSLEY, John Bryan are mutual persons.
ELSLEY, John Bryan are mutual persons.
ELSLEY, John Bryan are mutual persons.
ELSLEY, John Bryan are mutual persons.
FERRIER, Catherine are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GILES, Alan James are mutual persons.
GODFRAY, Timothy Edmund are mutual persons.
GODFRAY, Timothy Edmund are mutual persons.
GRINDLEY, Martin are mutual persons.
GRINDLEY, Martin are mutual persons.
HARDINGE, Julian Alexander, Lord are mutual persons.
HARDINGE, Julian Alexander, Lord are mutual persons.
HARDINGE, Julian Alexander, Lord are mutual persons.
HARDINGE, Julian Alexander, Lord are mutual persons.
HARDINGE, Julian Alexander, Lord are mutual persons.
HARDINGE, Julian Alexander, Lord are mutual persons.
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