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Company Information for BOOKER PRIZE TRADING LIMITED
SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA,
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Company Registration Number
 04394720 Private Limited Company
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Company Overview
About Booker Prize Trading Ltd
BOOKER PRIZE TRADING LIMITED was founded on 2002-03-14 and has its registered office in London. The organisation's status is listed as "Active". Booker Prize Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| BOOKER PRIZE TRADING LIMITED | |
| Legal Registered Office | |
| SOMERSET HOUSE STRAND LONDON WC2R 1LA Other companies in EC1R | |
Filing Information
| Company Number | 04394720 | |
|---|---|---|
| Company ID Number | 04394720 | |
| Date formed | 2002-03-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 14/03/2016 | |
| Return next due | 11/04/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-07-05 12:07:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKER PRIZE TRADING LIMITED
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Company Officers of BOOKER PRIZE TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EVELYN ISOBEL SMITH |
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ANTHONY JOSEPH CHARLES DAMER |
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DOTTI IRVING |
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ANDREW NAIRN |
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CHRISTOPHER THOMAS PEARCE |
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SALLY AMANDA UNWIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ION COURTENAY GILL TREWIN |
Director | ||
MARTYN GOFF |
Director | ||
CATHRYN MARY SUMMERHAYES |
Company Secretary | ||
CHARLES THOMAS OSBORNE |
Director | ||
ROSAMUND MARY IRENE SMITH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOOKER PRIZE FOUNDATION | Company Secretary | 2004-08-20 | CURRENT | 2001-05-10 | Active | |
| I RECYCLE DATA LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
| I RECYCLE WASTE MANAGEMENT LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| NATURSENS LIMITED | Director | 2013-11-19 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
| THE QUINTILIAN TRUST | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active - Proposal to Strike off | |
| GRANVILLE 43 LIMITED | Director | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
| THE DEBORAH ROGERS FOUNDATION | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
| COLEBREAM ESTATES LIMITED | Director | 2005-11-09 | CURRENT | 1935-05-20 | Active | |
| BOOKER PRIZE FOUNDATION | Director | 2001-12-18 | CURRENT | 2001-05-10 | Active | |
| ODESSA PROPERTIES LIMITED | Director | 2015-07-21 | CURRENT | 1997-07-03 | Active | |
| BIRLEY ASSOCIATES LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MS GABRIELA WOOD | ||
| Termination of appointment of Evelyn Isobel Smith on 2022-12-31 | ||
| Appointment of Mr Anthony Joseph Charles Damer as company secretary on 2023-01-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR DOTTI IRVING | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY AMANDA UNWIN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Mr Anthony Joseph Charles Damer on 2020-07-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS EVELYN ISOBEL SMITH on 2020-07-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM 28 st James's Walk London EC1R 0AP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS PEARCE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NAIRN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Sally Amanda Unwin on 2016-11-07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JOSEPH CHARLES DAMER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ION COURTENAY GILL TREWIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Nairn on 2014-03-10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Christopher Thomas Pearce on 2013-04-10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ion Courtenay Gill Trewin on 2012-03-14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ion Courtenay Gill Trewin on 2011-03-16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 14/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY AMANDA UNWIN / 14/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ION COURTENAY GILL TREWIN / 14/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NAIRN / 14/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOTTI IRVING / 14/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ION TREWIN / 11/04/2008 | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4JE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| ELRES | S386 DISP APP AUDS 08/04/03 | |
| ELRES | S366A DISP HOLDING AGM 08/04/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: FIRST FLOOR 17/18 MARGARET STREET LONDON W1W 8RP | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to BOOKER PRIZE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOOKER PRIZE TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOOKER PRIZE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOKER PRIZE TRADING LIMITED
Intangible Assets
Patents
We have not found any records of BOOKER PRIZE TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOOKER PRIZE TRADING LIMITED
Income
Government Income
We have not found government income sources for BOOKER PRIZE TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BOOKER PRIZE TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOOKER PRIZE TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOKER PRIZE TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOOKER PRIZE TRADING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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