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Book Tokens Limited

Book Tokens Limited is an active company incorporated on 19 March 1943 with the registered office located in London, Greater London. Book Tokens Limited was registered 82 years ago.
Status
Active
Active since incorporation
Company No
00379411
Private limited company
Age
82 years
Incorporated 19 March 1943
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
6 Bell Yard
London
WC2A 2JR
Same address for the past 13 years
Telephone
02074214640
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Bookseller • British • Lives in England • Born in Sep 1973
Director • United Kingdom • Lives in UK • Born in Oct 1967
Director • Managing Director • British • Lives in UK • Born in Aug 1952
Director • Bookseller • British • Lives in England • Born in Jul 1975
Director • Sales Director • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The Booksellers Association Of The United Kingdom & Ireland Limited
Mr Alexander De Berry, Mr William Pettinger, and 2 more are mutual people.
Active
Batch Limited
Mr Peter Fraser Tanner and Mr Philip Steven Goodson are mutual people.
Active
Faber And Faber Limited
Sara Talbot is a mutual person.
Active
Mr B's Emporium Limited
Mr Nicholas Robert Bottomley is a mutual person.
Active
Fox, Finch & Tepper Limited
Mr Nicholas Robert Bottomley is a mutual person.
Active
Kop Hill Climb Limited
Mr William Pettinger is a mutual person.
Active
Brands
National Book Tokens
National Book Tokens is a gift card service that enables the purchase and redemption of gift cards in bookshops across the UK and Ireland.
Record Tokens
Record Tokens is a gift card for music lovers, allowing them to purchase music CDs, vinyl, and cassettes at participating record stores across the UK..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.69M
Decreased by £3.54M (-49%)
Turnover
£358K
Increased by £11K (+3%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£52.42M
Increased by £4.25M (+9%)
Total Liabilities
-£24.04M
Increased by £1.13M (+5%)
Net Assets
£28.38M
Increased by £3.12M (+12%)
Debt Ratio (%)
46%
Decreased by 1.7% (-4%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 14 May 2025
Ms Sara Talbot Appointed
3 Months Ago on 13 May 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Lucy Hale Resigned
9 Months Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Mr Phillip Goodson Details Changed
1 Year 10 Months Ago on 16 Oct 2023
Mr Phillip Goodson Appointed
1 Year 11 Months Ago on 21 Sep 2023
Ms Amanda Truman Appointed
1 Year 11 Months Ago on 21 Sep 2023
The Booksellers Association of the United Kingdom & Ireland Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Ms Sara Talbot as a director on 13 May 2025
Submitted on 14 May 2025
Accounts for a small company made up to 31 October 2024
Submitted on 14 May 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 14 Apr 2025
Withdrawal of a person with significant control statement on 12 February 2025
Submitted on 12 Feb 2025
Notification of The Booksellers Association of the United Kingdom & Ireland Limited as a person with significant control on 6 April 2016
Submitted on 12 Feb 2025
Termination of appointment of Lucy Hale as a director on 21 November 2024
Submitted on 5 Dec 2024
Accounts for a small company made up to 31 October 2023
Submitted on 17 Apr 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 10 Apr 2024
Director's details changed for Mr Phillip Goodson on 16 October 2023
Submitted on 16 Oct 2023
Termination of appointment of Kate Wilson as a director on 25 May 2023
Submitted on 25 Sep 2023
Repayment History
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