BT

BOOK TOKENS LIMITED

Active

Company number 00379411

London · Incorporated 19 March 1943

6 Bell Yard, London, WC2A 2JR

Last updated on 22 March 2026

Activities of business and employers membership organisations · SIC 94110

Status
Active
Company age
83 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
29 March 2025
Next due
12 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Booksellers Association Of The United Kingdom & Ireland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
27 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Accounts With Accounts Type Small
Accounts
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Accounts With Accounts Type Small
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Change Person Director Company With Change Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Full
Accounts
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Full
Accounts
15 March 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Full
Accounts
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Change Person Director Company With Change Date
Officers
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Accounts With Accounts Type Full
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Full
Accounts
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Full
Accounts
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Accounts With Accounts Type Full
Accounts
14 March 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Termination Director Company With Name
Officers
5 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
6 November 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Accounts With Accounts Type Full
Accounts
17 March 2011 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Termination Director Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Appoint Person Director Company With Name
Officers
28 June 2010 View
Termination Director Company With Name
Officers
17 June 2010 View
Accounts With Accounts Type Full
Accounts
25 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Legacy
Mortgage
5 January 2010 View
Legacy
Mortgage
5 January 2010 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Legacy
Officers
1 October 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
18 June 2007 View
Accounts With Accounts Type Full
Accounts
22 March 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
8 May 2006 View
Resolution
Resolution
21 October 2005 View
Resolution
Resolution
21 October 2005 View
Resolution
Resolution
21 October 2005 View
Resolution
Resolution
21 October 2005 View
Resolution
Resolution
21 October 2005 View
Resolution
Resolution
21 October 2005 View
Legacy
Annual Return
19 August 2005 View
Accounts With Accounts Type Full
Accounts
14 March 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Annual Return
24 August 2004 View
Legacy
Officers
18 May 2004 View
Accounts With Accounts Type Full
Accounts
5 April 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
13 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
13 August 2003 View
Accounts With Accounts Type Full
Accounts
23 July 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Annual Return
21 August 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2002 View
Legacy
Annual Return
18 September 2001 View
Legacy
Officers
18 September 2001 View
Accounts With Accounts Type Full
Accounts
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
13 December 2000 View
Accounts With Accounts Type Full Group
Accounts
29 November 2000 View
Legacy
Annual Return
24 August 2000 View
Legacy
Accounts
7 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Annual Return
5 October 1999 View
Accounts With Accounts Type Full
Accounts
23 August 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Accounts With Accounts Type Full Group
Accounts
12 November 1998 View
Legacy
Annual Return
18 August 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Annual Return
2 September 1997 View
Accounts With Accounts Type Full Group
Accounts
26 August 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Annual Return
1 October 1996 View
Legacy
Officers
15 September 1996 View
Resolution
Resolution
15 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Accounts With Accounts Type Full Group
Accounts
26 May 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
6 December 1995 View
Legacy
Officers
6 December 1995 View
Legacy
Annual Return
7 August 1995 View
Accounts With Accounts Type Full Group
Accounts
22 May 1995 View
Legacy
Officers
9 May 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Officers
3 February 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Annual Return
5 August 1994 View
Legacy
Officers
21 July 1994 View
Accounts With Accounts Type Full Group
Accounts
26 April 1994 View
Legacy
Annual Return
22 August 1993 View
Accounts With Accounts Type Full Group
Accounts
25 April 1993 View
Legacy
Annual Return
19 August 1992 View
Legacy
Officers
12 August 1992 View
Accounts With Accounts Type Full Group
Accounts
12 May 1992 View
Accounts With Accounts Type Full Group
Accounts
3 October 1991 View
Legacy
Annual Return
27 August 1991 View
Legacy
Address
23 January 1991 View
Accounts With Accounts Type Full Group
Accounts
21 September 1990 View
Legacy
Annual Return
21 September 1990 View
Accounts With Accounts Type Full Group
Accounts
10 October 1989 View
Legacy
Annual Return
10 October 1989 View
Legacy
Officers
27 July 1989 View
Legacy
Officers
27 July 1989 View
Accounts With Accounts Type Full
Accounts
25 October 1988 View
Legacy
Annual Return
25 October 1988 View
Legacy
Officers
5 October 1988 View
Legacy
Officers
16 March 1988 View
Accounts With Accounts Type Full Group
Accounts
11 November 1987 View
Legacy
Annual Return
11 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
18 September 1986 View
Legacy
Annual Return
18 September 1986 View
Miscellaneous
Miscellaneous
19 March 1943 View
Incorporation Company
Incorporation
19 March 1943 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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