BOOK TOKENS LIMITED
Active - Accounts Filed
General Information
NAME
BOOK TOKENS LIMITED
COMPANY NUMBER
00379411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
19/03/1943
(81 years and 9 months old)
WEBSITE
http://booksellers.org.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 2JR
Telephone: 02074214640
TPS: No
6 Bell Yard
London
WC2A 2JR
Telephone: 74214640
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED | Active - Accounts Filed | View Report |
| BOOK TOKENS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Lucy Hale (925857166) has left the board |
| 21/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOOK TOKENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOK TOKENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOK TOKENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2000 - Present (24 years and 1 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 3 Past: 36 |
View Report |
|
01/11/2008 - Present (16 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/06/2010 - Present (14 years and 6 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
28/02/2014 - Present (10 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
31/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED | Active - Accounts Filed | View Report |
| BATCH LIMITED | Active - Accounts Filed | View Report |
| BOOK TOKENS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Lucy Hale (925857166) has left the board |
| 21/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | Kate Wilson (914659177) has left the board |
| 27/09/2023 | Thomas Charles Catton (908690853) has left the board |
| 27/09/2023 | New Board Member Amanda Truman (931388738) Appointed |
| 27/09/2023 | New Board Member Phillip Goodson (931388777) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 13/12/2022 | Fiona Campbell Kennedy (915534080) has left the board |
| 21/03/2022 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Nicholas Robert Bottomley (910919197) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 11/11/2019 | Timothy Edmund Godfray (900733121) has left the board |
| 03/07/2019 | New Accounts filed |
| 20/05/2019 | New Board Member Lucy Hale (925857166) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 30/01/2019 | John William Duhigg (910929893) has left the board |
| 03/05/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 02/02/2018 | Alison Mary Pinder (913933573) has left the board |
| 02/02/2018 | New Company Secretary Maggie Kay (924264289) Appointed |
| 05/08/2017 | New Confirmation Statement filed |
| 17/02/2017 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 19/03/2016 | New Accounts filed |
| 25/01/2016 | New Board Member Kate Wilson (914659177) Appointed |
| 08/08/2015 | New Confirmation Statement filed |
| 06/08/2015 | New Accounts filed |
| 19/09/2014 | Sharon Hiller Murray (907645389) has left the board |
| 06/08/2014 | New Confirmation Statement filed |
| 28/04/2014 | New Board Member Kieron James Smith (908151214) Appointed |
| 20/03/2014 | New Accounts filed |
| 13/02/2014 | Philippa Mary Harrison (906779085) has left the board |
| 09/12/2013 | Alan James Giles (915604602) has left the board |
| 06/11/2013 | Patrick John Neale (916522126) has left the board |
| 06/08/2013 | New Confirmation Statement filed |
| 29/05/2013 | New Board Member John William Duhigg (910929893) Appointed |
| 29/05/2013 | Fiona Kennedy (917836250) has left the board |
| 08/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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