BOOK CLUB TRADING LIMITED

Key Data

Status

Active

Company No.

03528183

Incorporation date

16/03/1998

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1998)

16/04/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

01/12/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

04/06/2025

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 2025-06-04

View PDF (1 pages)

03/06/2025

Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

19/11/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

03/04/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (5 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

14/08/2023

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 2023-08-14

View PDF (1 pages)

14/08/2023

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 2023-08-14

View PDF (1 pages)

29/06/2023

Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 2016-04-06

View PDF (1 pages)

29/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

29/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

08/04/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

25/03/2020

Confirmation statement made on 2020-03-16 with updates

View PDF (4 pages)

24/01/2020

Second filing of the annual return made up to 2014-03-16

View PDF (23 pages)

24/01/2020

Second filing of the annual return made up to 2013-03-16

View PDF (23 pages)

24/01/2020

Second filing of the annual return made up to 2012-03-16

View PDF (23 pages)

09/01/2020

Second filing of Confirmation Statement dated 16/03/2019

View PDF (5 pages)

09/01/2020

Second filing of Confirmation Statement dated 16/03/2018

View PDF (5 pages)

09/01/2020

Second filing of Confirmation Statement dated 16/03/2017

View PDF (5 pages)

09/01/2020

Second filing of the annual return made up to 2016-03-16

View PDF (21 pages)

09/01/2020

Second filing of the annual return made up to 2015-03-16

View PDF (23 pages)

09/01/2020

Second filing of the annual return made up to 2011-03-16

View PDF (23 pages)

09/01/2020

Second filing of the annual return made up to 2010-03-16

View PDF (23 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

21/08/2019

Statement by Directors

View PDF (1 pages)

21/08/2019

Statement of capital on 2019-08-21

View PDF (5 pages)

21/08/2019

Solvency Statement dated 25/07/19

View PDF (1 pages)

21/08/2019

Resolutions

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (4 pages)

18/12/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

29/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (4 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

01/09/2017

Registered office address changed from , the Stables Notton, Lacock, Chippenham, SN15 2NF, England to Venture House Calne Road Lyneham Chippenham SN15 4PP on 2017-09-01

View PDF (1 pages)

26/06/2017

Termination of appointment of Wolfgang Nessel as a director on 2017-06-08

View PDF (1 pages)

26/06/2017

Appointment of Mr Ekhard Depken as a director on 2017-06-08

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

10/04/2017

Registered office address changed from , 9 Queensbridge Patterdown, Chippenham, Wiltshire, SN15 2NS to Venture House Calne Road Lyneham Chippenham SN15 4PP on 2017-04-10

View PDF (1 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

22/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (5 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

13/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

16/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

10/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

01/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

22/08/2013

Director's details changed for Mr Wolfgang Nessel on 2013-08-21

View PDF (2 pages)

21/08/2013

Termination of appointment of Thomas Stupfert as a director

View PDF (1 pages)

21/08/2013

Appointment of Mr Wolfgang Nessel as a director

View PDF (2 pages)

25/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

19/05/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (4 pages)

23/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

25/07/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

25/07/2011

Termination of appointment of Phillip Wagner as a director

View PDF (1 pages)

18/07/2011

Registered office address changed from , B C a, Hargreaves Road, Swindon, Wiltshire, SN25 5BG on 2011-07-18

View PDF (1 pages)

24/06/2011

Termination of appointment of Phillip Wagner as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

20/04/2010

Registered office address changed from , One Fleet Place, London, EC4M 7WS on 2010-04-20

View PDF (2 pages)

20/04/2010

Termination of appointment of Grays Inn Secretaries Limited as a secretary

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

13/04/2010

Termination of appointment of Grays Inn Secretaries Limited as a secretary

View PDF (1 pages)

12/12/2009

Director's details changed for Phillip Thomas Wagner on 2009-10-01

View PDF (3 pages)

02/12/2009

Appointment of Thomas Stupfert as a director

View PDF (3 pages)

02/12/2009

Termination of appointment of Dino Kitzinger as a director

View PDF (2 pages)

19/11/2009

Miscellaneous

View PDF (1 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

07/09/2009

Statement by directors

View PDF (1 pages)

21/08/2009

Memorandum and Articles of Association

View PDF (5 pages)

21/08/2009

Min detail amend capital eff 21/08/09

View PDF (1 pages)

21/08/2009

Solvency statement dated 20/07/09

View PDF (1 pages)

21/08/2009

Resolutions

View PDF (2 pages)

05/06/2009

Appointment terminated director george saul

View PDF (1 pages)

05/06/2009

Director appointed dino kitzinger

View PDF (2 pages)

06/04/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

02/03/2009

Director appointed phillip thomas wagner

View PDF (2 pages)

09/02/2009

Appointment terminated director roger smith

View PDF (1 pages)

09/02/2009

Appointment terminated director jorg hernler

View PDF (1 pages)

09/02/2009

Appointment terminated director fernando carro de prada

View PDF (1 pages)

27/12/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

04/08/2008

Memorandum and Articles of Association

View PDF (11 pages)

14/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/07/2007

New director appointed

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

18/04/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

11/04/2006

Return made up to 16/03/06; full list of members

View PDF (6 pages)

30/03/2006

Secretary's particulars changed

View PDF (1 pages)

08/03/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/01/2006

Registered office changed on 23/01/06 from: five chancery lane, clifford's inn, london, EC4A 1BU

View PDF (1 pages)

13/01/2006

Nc inc already adjusted 21/12/05

View PDF (1 pages)

04/01/2006

Ad 21/12/05--------- £ si 47900000@1=47900000 £ ic 40100000/88000000

View PDF (2 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (1 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

03/05/2005

Return made up to 16/03/05; full list of members

View PDF (12 pages)

20/04/2005

Director resigned

View PDF (1 pages)

30/03/2005

New director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (3 pages)

11/02/2005

New director appointed

View PDF (2 pages)

11/02/2005

Director resigned

View PDF (1 pages)

11/02/2005

Director resigned

View PDF (1 pages)

26/01/2005

Director resigned

View PDF (1 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

15/04/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

25/03/2004

Resolutions

View PDF (1 pages)

02/03/2004

Resolutions

View PDF (1 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

29/10/2003

Certificate of change of name

View PDF (2 pages)

19/05/2003

Director resigned

View PDF (1 pages)

17/04/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

22/07/2002

Auditor's resignation

View PDF (2 pages)

22/07/2002

Resolutions

View PDF (0 pages)

22/07/2002

Resolutions

View PDF (1 pages)

21/06/2002

Resolutions

View PDF (0 pages)

21/06/2002

Resolutions

View PDF (1 pages)

21/06/2002

Auditor's resignation

View PDF (1 pages)

17/04/2002

Return made up to 16/03/02; full list of members

View PDF (8 pages)

28/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

Director resigned

View PDF (1 pages)

12/02/2002

Accounting reference date extended from 30/06/02 to 30/12/02

View PDF (1 pages)

31/01/2002

Ad 19/12/01--------- £ si 40000000@1=40000000 £ ic 100000/40100000

View PDF (2 pages)

22/01/2002

Director's particulars changed

View PDF (1 pages)

12/11/2001

Full accounts made up to 2001-06-30

View PDF (9 pages)

05/06/2001

Director resigned

View PDF (1 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

23/03/2001

Location of register of members

View PDF (1 pages)

23/03/2001

Return made up to 16/03/01; no change of members

View PDF (8 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Director resigned

View PDF (2 pages)

13/04/2000

Return made up to 16/03/00; no change of members

View PDF (10 pages)

28/03/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

23/04/1999

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

23/04/1999

Return made up to 16/03/99; full list of members

View PDF (10 pages)

17/11/1998

New director appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

01/06/1998

Ad 26/05/98--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

01/06/1998

Nc inc already adjusted 26/05/98

View PDF (1 pages)

01/06/1998

Resolutions

View PDF (1 pages)

01/06/1998

Resolutions

View PDF (1 pages)

26/05/1998

Certificate of change of name

View PDF (2 pages)

16/03/1998

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-85.54 % *

* during past year

Cash in Bank

£2,305.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.70K
-
0.00
15.94K
-

2022
1
2.76K
-
0.00
2.31K
-

2022
1
2.76K
-
0.00
2.31K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

2.76K £-68.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.31K £-85.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GRAYS INN SECRETARIES LIMITED	Corporate Secretary	16/03/1998 - 10/03/2010	39
Smith, Roger Ling	Director	27/01/2005 - 15/01/2009	22
Gardiner, Mark William	Director	27/02/2002 - 27/01/2005	71
Saul, George Philip Bycroft	Director	16/03/2005 - 11/03/2009	3
Hudson, Ian Michael	Director	27/02/2002 - 27/01/2005	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOOK CLUB TRADING LIMITED

BOOK CLUB TRADING LIMITED is an(a) Active company incorporated on 16/03/1998 with the registered office located at 33 Glasshouse Street, 3rd Floor, London W1B 5DG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOK CLUB TRADING LIMITED?

BOOK CLUB TRADING LIMITED is currently Active. It was registered on 16/03/1998 .

Where is BOOK CLUB TRADING LIMITED located?

BOOK CLUB TRADING LIMITED is registered at 33 Glasshouse Street, 3rd Floor, London W1B 5DG.

What does BOOK CLUB TRADING LIMITED do?

BOOK CLUB TRADING LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BOOK CLUB TRADING LIMITED have?

BOOK CLUB TRADING LIMITED had 1 employees in 2022.

What is the latest filing for BOOK CLUB TRADING LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-16 with no updates.