Back to search

Book Tokens Limited

00379411

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

6 BELL YARD, LONDON, WC2A 2JR
Incorporated 19/03/1943

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr William Pettinger Fca

director · Since 29/11/2000

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 27 other boards

Mr Alexander De Berry

director · Since 01/11/2008

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Kieron James Smith

director · Since 28/02/2014

BOOKSELLER

BRITISH · UNITED KINGDOM · Age 54

Mr Nicholas Robert Bottomley

director · Since 21/05/2020

BOOKSELLER

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Ms Amanda Truman

director · Since 21/09/2023

BOOKSELLER

BRITISH · ENGLAND · Age 52

Mr Philip Steven Goodson

director · Since 21/09/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Ms Sara Talbot

director · Since 13/05/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Ms Renata Formoso

secretary · Since 01/10/2025

Mrs Emma Louise Hillyard

director · Since 12/05/2026

BRITISH · ENGLAND · Age 56

Persons with Significant Control

The Booksellers Association Of The United Kingdom & Ireland Limited

75–100% shares
75–100% votes
Appoint directors

6 Bell Yard, Bell Yard, London, WC2A 2JR

Reg: 03849680 · United Kingdom · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC BANK PLC

Created 05/11/2013Registered 12/11/2013
Charge
outstanding

HSBC BANK PLC

Created 05/11/2013Registered 06/11/2013
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 22/12/2009Registered 05/01/2010
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 22/12/2009Registered 05/01/2010