BOOK TOKENS LIMITED

BOOK TOKENS LIMITED is an active private limited company, incorporated on 19 March 1943. The nature of the business is Activities of business and employers membership organizations. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. BOOK TOKENS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	6 BELL YARD
Post Town	LONDON
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

94110 - Activities of business and employers membership organizations

Company Name History

From incorporation onwards:

BOOK TOKENS LIMITED

Directors

(The company's officers)

MR NICHOLAS ROBERT BOTTOMLEY

(~48 year old British national)

6 BELL YARD, LONDON, WC2A 2JR

Current Director
Gives occupation as BOOKSELLER
Usually resident in ENGLAND

Appointed on 21/05/2020

MR ALEXANDER DE BERRY

(~56 year old United Kingdom national)

26 ARLINGTON ROAD, SURBITON, SURREY, KT6 6BN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2008

MR PHILIP STEVEN GOODSON

(~54 year old British national)

6 BELL YARD, LONDON, WC2A 2JR

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/2023

MS LUCY HALE

(~62 year old British national)

6 BELL YARD, LONDON, WC2A 2JR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2019

MR WILLIAM PETTINGER (FCA)

(~71 year old British national)

6 BELL YARD, LONDON, WC2A 2JR

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/2000

MR KIERON JAMES SMITH

(~51 year old British national)

6 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM

Current Director
Gives occupation as BOOKSELLER
Usually resident in UNITED KINGDOM

Appointed on 28/02/2014

MR PETER FRASER TANNER

(~71 year old British national)

6 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/06/2010

MS AMANDA TRUMAN

(~50 year old British national)

6 BELL YARD, LONDON, WC2A 2JR

Current Director
Gives occupation as BOOKSELLER
Usually resident in ENGLAND

Appointed on 21/09/2023

MRS MAGGIE KAY

6 BELL YARD, LONDON, WC2A 2JR

Current Secretary

Appointed on 31/01/2018

Connections

(Shared officers)

BATCH LIMITED

MR PHILIP STEVEN GOODSON
MR PETER FRASER TANNER

BLACKWELL LIMITED

MR KIERON JAMES SMITH

BLACKWELL UK LIMITED

MR KIERON JAMES SMITH

FOX, FINCH & TEPPER LIMITED

MR NICHOLAS ROBERT BOTTOMLEY

KOP HILL CLIMB LIMITED

MR WILLIAM PETTINGER (FCA)

MR B'S EMPORIUM LIMITED

MR NICHOLAS ROBERT BOTTOMLEY

THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED

MR NICHOLAS ROBERT BOTTOMLEY
MR ALEXANDER DE BERRY
MR PHILIP STEVEN GOODSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)