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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- Score change0
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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
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Small
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 21 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Appoint Person Director Company With Name Date
6 Years Ago on 27 May 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 21 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Nov 2019
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORMOSO, Renata | secretary | 01 Oct 2025 | |
| 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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Menna Overview
Here’s a quick overview of BOOK TOKENS LIMITED 👀 — a London based business that started in 1943.