Book Tokens Limited
00379411
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
Industry
Officers
director · Since 29/11/2000
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 27 other boards
director · Since 01/11/2008
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
director · Since 21/05/2020
BOOKSELLER
BRITISH · ENGLAND · Age 51
Also on 4 other boards
director · Since 21/09/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 2 other boards
director · Since 13/05/2025
SALES DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 1 other board
secretary · Since 01/10/2025
secretary · Since 01/10/2025
Former
director · Resigned 14/07/1994
director · Resigned 31/12/1994
director · Resigned 31/12/1994
secretary · Resigned 30/11/1995
secretary · Resigned 23/01/1996
director · Resigned 01/04/1996
director · Resigned 01/04/1996
director · Resigned 01/04/1996
director · Resigned 31/12/1996
director · Resigned 31/12/1996
director · Resigned 14/05/1997
director · Resigned 24/03/1999
director · Resigned 25/05/2000
director · Resigned 29/11/2000
director · Resigned 18/07/2001
secretary · Resigned 17/07/2002
director · Resigned 23/09/2002
director · Resigned 27/11/2002
director · Resigned 12/06/2003
director · Resigned 11/02/2004
director · Resigned 30/11/2006
director · Resigned 27/12/2006
secretary · Resigned 30/06/2009
director · Resigned 16/06/2010
director · Resigned 30/07/2010
director · Resigned 06/05/2011
director · Resigned 14/02/2013
director · Resigned 30/10/2013
director · Resigned 21/11/2013
director · Resigned 05/02/2014
director · Resigned 16/09/2014
secretary · Resigned 31/01/2018
director · Resigned 20/11/2018
director · Resigned 31/10/2019
director · Resigned 17/11/2022
director · Resigned 25/05/2023
director · Resigned 21/09/2023
director · Resigned 21/11/2024
secretary · Resigned 18/09/2025
director · Resigned 12/05/2026
Persons with Significant Control
The Booksellers Association Of The United Kingdom & Ireland Limited
6 Bell Yard, Bell Yard, London, WC2A 2JR
Reg: 03849680 · United Kingdom · Limited Company
Notified 06/04/2016
Charges4 outstanding
HSBC BANK PLC
HSBC BANK PLC
THE CO-OPERATIVE BANK PLC
THE CO-OPERATIVE BANK PLC
Change History
Active
Private Limited Company
6 BELL YARD
LONDON