Booker Prize Trading Limited in Strand LONDON

Booker Prize Trading Limited LONDON

Booker Prize Trading started in year 2002 as Private Limited Company with registration number 04394720. The Booker Prize Trading company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Somerset House. Postal code: WC2R 1LA.

Currently there are 2 directors in the the firm, namely Gabriela W. and Anthony D.. In addition one secretary - Anthony D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Booker Prize Trading Limited Address / Contact

Office Address	Somerset House
Office Address2	Strand
Town	London
Post code	WC2R 1LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04394720
Date of Incorporation	Thu, 14th Mar 2002
Industry	Artistic creation
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Gabriela W.

Position: Director

Appointed: 01 January 2023

Anthony D.

Position: Secretary

Appointed: 01 January 2023

Anthony D.

Position: Director

Appointed: 09 November 2015

Ion T.

Position: Director

Appointed: 01 April 2006

Resigned: 08 April 2015

Evelyn S.

Position: Secretary

Appointed: 20 August 2004

Resigned: 31 December 2022

Cathryn S.

Position: Secretary

Appointed: 11 April 2003

Resigned: 20 August 2004

Sally U.

Position: Director

Appointed: 17 April 2002

Resigned: 16 November 2020

Charles O.

Position: Director

Appointed: 17 April 2002

Resigned: 14 July 2004

Andrew N.

Position: Director

Appointed: 17 April 2002

Resigned: 01 February 2019

Christopher P.

Position: Director

Appointed: 28 March 2002

Resigned: 09 December 2019

Rosamund S.

Position: Secretary

Appointed: 14 March 2002

Resigned: 11 April 2003

Martyn G.

Position: Director

Appointed: 14 March 2002

Resigned: 31 March 2006

Dotti I.

Position: Director

Appointed: 14 March 2002

Resigned: 03 December 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Booker Prize Foundation from London, England. The abovementioned PSC is categorised as "a company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Booker Prize Foundation

28 St. James's Walk, London, EC1R 0AP, England

Legal authority	Companies Acts (England & Wales)
Legal form	Company Limited By Guarantee
Country registered	England & Wales
Place registered	England & Wales
Registration number	04213467
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 22nd, November 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 6th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/03/14 with full list of members filed on: 11th, April 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/03/14 with full list of members filed on: 10th, April 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/03/14 with full list of members filed on: 18th, March 2014	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/18	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/03/14 with full list of members filed on: 11th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, August 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/03/14 with full list of members filed on: 16th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/03/14 with full list of members filed on: 21st, March 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/03/14 with full list of members filed on: 31st, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/03 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 12th, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/14 with shareholders record filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, May 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, May 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007	annual return	Free Download (8 pages)
363(288)	2007/03/30 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (8 pages)
363(288)	2006/03/22 Annual return (Location of register of members address changed)	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, April 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/04/14 with shareholders record filed on: 14th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/04/14 with shareholders record filed on: 14th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, July 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/03/24 with shareholders record filed on: 24th, March 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/03/24 with shareholders record filed on: 24th, March 2004	annual return	Free Download (9 pages)
363(288)	2004/03/24 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, May 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 12th, May 2003	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 17th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, April 2003	resolution
RESOLUTIONS	Resolution of election filed on: 17th, April 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 17th, April 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 17th, April 2003	resolution
363s	Annual return up to 2003/04/10 with shareholders record filed on: 10th, April 2003	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2003/04/10 with shareholders record filed on: 10th, April 2003	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 17th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 17th, June 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, March 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, March 2002	incorporation	Free Download (14 pages)

Booker Prize Trading Limited LONDON

Booker Prize Trading Limited Address / Contact

Company Information / Profile

Company staff

Gabriela W.

Anthony D.

Anthony D.

Ion T.

Evelyn S.

Cathryn S.

Sally U.

Charles O.

Andrew N.

Christopher P.

Rosamund S.

Martyn G.

Dotti I.

People with significant control

Company filings

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