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Book Club Trading Limited

Book Club Trading Limited is an active company incorporated on 16 March 1998 with the registered office located in London, Greater London. Book Club Trading Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03528183
Private limited company
Age
27 years
Incorporated 16 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
33 Glasshouse Street
3rd Floor
London
W1B 5DG
United Kingdom
Address changed on 4 Jun 2025 (4 months ago)
Previous address was 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • German • Lives in Germany • Born in Nov 1965
PSC
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Mutual Companies
OLD Book Club Associates Limited
Ekhard Depken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.27K
Decreased by £36 (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.32K
Decreased by £5.29K (-70%)
Total Liabilities
-£12.25K
Increased by £1.93K (+19%)
Net Assets
-£9.93K
Decreased by £7.22K (+266%)
Debt Ratio (%)
528%
Increased by 392.38% (+289%)
Latest Activity
Registered Address Changed
4 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Aug 2023
Notification of PSC Statement
2 Years 4 Months Ago on 29 Jun 2023
Aurelius Equity Opportunities Se & Co Kgaa (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 3 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Venture House Calne Road Lyneham Chippenham SN15 4PP England to 33 6th Floor 33 Glasshouse Street London W1B 5DG on 14 August 2023
Submitted on 14 Aug 2023
Registered office address changed from 33 6th Floor 33 Glasshouse Street London W1B 5DG England to 6th Floor 33 Glasshouse Street London W1B 5DG on 14 August 2023
Submitted on 14 Aug 2023
Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 6 April 2016
Submitted on 29 Jun 2023
Notification of a person with significant control statement
Submitted on 29 Jun 2023
Repayment History
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