Menna Overview

Here’s a quick overview of BOOK TOKENS LIMITED 👀 — a London based business that started in 1943.

BOOK TOKENS LIMITED

  • Company statusactive
  • Company No00379411
  • Age83 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 83 years ago.


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  • 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

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 14 May 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 14 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 14 Apr 2025

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Notification Of A Person With Significant Control

1 Year Ago on 12 Feb 2025

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Withdrawal Of A Person With Significant Control Statement

1 Year Ago on 12 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Dec 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 17 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 10 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 16 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 25 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 25 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 25 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 25 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 24 Apr 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 28 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 09 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 11 Apr 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 15 Mar 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 21 Jul 2021

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Change Person Director Company With Change Date

5 Years Ago on 30 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 30 Mar 2021

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Appoint Person Director Company With Name Date

6 Years Ago on 27 May 2020

event
Confirmation Statement With No Updates

6 Years Ago on 30 Mar 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 21 Feb 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 07 Nov 2019

People

Officers9

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FORMOSO, Renatasecretary 01 Oct 2025
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

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.