Book Tokens Limited
Company Profile
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MicroBook Tokens Limited
00379411•Private Limited With Share Capital
6 Bell Yard, London, WC2A2JR
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Incorporated
19/03/1943
Company Age
83 years
Directors
9
Employees
8
SIC Code
94110
Risk
very low risk
Company Overview
Registration, classification & business activity
Book Tokens Limited (00379411) is a private limited with share capital incorporated on 19/03/1943 (83 years old) and registered in london, WC2A2JR. The company operates under SIC code 94110 and is classified as Micro.
The booksellers association is a trade association representing and promoting the bookselling industry in the uk and ireland. we exist to protect and promote the interests of our members. our membership is made up of bookselling chains such as waterstones, specialist chains like blackwell, supermark...
Private Limited With Share Capital
SIC: 94110
Micro
Incorporated 19/03/1943
WC2A2JR
8 employees
Financial Overview
Total Assets
£52.42M
Liabilities
£24.04M
Net Assets
£28.38M
Turnover
£357.6K
Cash
£3.69M
Key Metrics
8
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Legacy
Category:Mortgage
Date:05-01-2010
Legacy
Category:Mortgage
Date:05-01-2010
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Officers
Date:18-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2006
Resolution
Category:Resolution
Date:21-10-2005
Resolution
Category:Resolution
Date:21-10-2005
Resolution
Category:Resolution
Date:21-10-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months11
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/07/2026
Filing Date10/05/2025
Latest Accounts31/10/2024
Trading Addresses
6 Bell Yard, London, WC2A2JRRegistered
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