BOOK TOKENS LIMITED
Activities of business and employers membership organizations
BOOK TOKENS LIMITED
Activities of business and employers membership organizations
Contact & Details
Contact
Registered Address
6 Bell Yard London WC2A 2JR
Full company profile for BOOK TOKENS LIMITED (00379411), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 19 Mar 1943. Activities of business and employers membership organizations. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£3.69M
Net Assets
£28.38M
Total Liabilities
£24.04M
Turnover
£357.60k
Employees
8
Debt Ratio
46%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Oct Year End | 2023 31 Oct Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Maggie Kay | Secretary | Unknown | Unknown | 31 Jan 2018 | Active |
See all 50 officers
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Persons with Significant Control
Persons with Significant Control (1)
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
6 Bell Yard, London (WC2A 2JR) CITY OF WESTMINSTER | Freehold | - | 3 Oct 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 May 2026 | Officers | Appointment of Mrs Emma Louise Hillyard as director on 12 May 2026 | |
| 18 May 2026 | Officers | Termination of Peter Fraser Tanner as director on 12 May 2026 | |
| 10 May 2026 | Accounts | Annual accounts made up to 31 Oct 2025 | |
| 20 Apr 2026 | Confirmation Statement | Confirmation statement made on 29 Mar 2026 with no updates | |
| 27 Nov 2025 | Officers | Change to director Mr Alexander De Berry on 25 Nov 2025 |
Appointment of Mrs Emma Louise Hillyard as director on 12 May 2026
Termination of Peter Fraser Tanner as director on 12 May 2026
Annual accounts made up to 31 Oct 2025
Confirmation statement made on 29 Mar 2026 with no updates
Change to director Mr Alexander De Berry on 25 Nov 2025
Recent Activity
Latest Activity
Appointment of Mrs Emma Louise Hillyard as director on 12 May 2026
2 weeks ago on 18 May 2026
Termination of Peter Fraser Tanner as director on 12 May 2026
2 weeks ago on 18 May 2026
Annual accounts made up to 31 Oct 2025
3 weeks ago on 10 May 2026
Confirmation statement made on 29 Mar 2026 with no updates
1 months ago on 20 Apr 2026
Change to director Mr Alexander De Berry on 25 Nov 2025
6 months ago on 27 Nov 2025