BOOKER PRIZE FOUNDATION

Key Data

Status

Active

Company No.

04213467

Incorporation date

10/05/2001

Size

Group

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2001)

19/11/2025

Appointment of Sir Ben Golden Emuobowho Okri as a director on 2025-11-19

View PDF (2 pages)

07/08/2025

Registered office address changed from Somerset House Strand London WC2R 1LA England to 71-75 Shelton Street Covent Garden WC2H 9JQ on 2025-08-07

View PDF (1 pages)

24/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (29 pages)

12/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

03/03/2025

Appointment of Ms Shahida Kazi Bari as a director on 2025-03-03

View PDF (2 pages)

03/03/2025

Appointment of Ms Julia Marie Carmel Nora Allen as a director on 2025-03-03

View PDF (2 pages)

03/03/2025

Director's details changed for Ms Shahida Kazi Bari on 2025-03-03

View PDF (2 pages)

06/02/2025

Termination of appointment of Ben Golden Emuobowho Okri as a director on 2025-02-01

View PDF (1 pages)

16/10/2024

Appointment of Ms Patricia Marie Dimond as a director on 2024-10-15

View PDF (2 pages)

16/10/2024

Appointment of Ms Patricia Marie Dimond as a secretary on 2024-10-15

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15/10/2024

Termination of appointment of Anthony Joseph Charles Damer as a secretary on 2024-10-15

View PDF (1 pages)

15/10/2024

Termination of appointment of Anthony Joseph Charles Damer as a director on 2024-10-15

View PDF (1 pages)

24/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (28 pages)

19/06/2024

Termination of appointment of Nicholas Barley as a director on 2024-06-13

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

25/03/2024

Appointment of Mr Anthony John Charles Gutman as a director on 2024-03-21

View PDF (2 pages)

02/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

15/05/2023

Registered office address changed from First Floor 10 Queen Street Place London EC4R 1BE United Kingdom to Somerset House Strand London WC2R 1LA on 2023-05-15

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

24/01/2023

Director's details changed for Professor Dame Louise Mary Richardson on 2023-01-10

View PDF (2 pages)

12/01/2023

Appointment of Mr Anthony Joseph Charles Damer as a secretary on 2023-01-01

View PDF (2 pages)

12/01/2023

Termination of appointment of Evelyn Isobel Smith as a secretary on 2022-12-31

View PDF (1 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (27 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

08/03/2022

Termination of appointment of Bidisha Shonarkoli Mamata as a director on 2022-03-02

View PDF (1 pages)

22/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (27 pages)

20/07/2021

Appointment of Mr Anthony Joseph Charles Damer as a director on 2021-07-08

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

12/02/2021

Termination of appointment of Alexander James Naughtie as a director on 2021-02-11

View PDF (1 pages)

25/11/2020

Appointment of Ms Mary Teresa Rainey as a director on 2020-11-18

View PDF (2 pages)

24/11/2020

Appointment of Ms Katherine Nicole Sheard as a director on 2020-11-18

View PDF (2 pages)

09/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (25 pages)

14/07/2020

Director's details changed for Ms Bidisha Shonarkoli Mamata on 2020-07-14

View PDF (2 pages)

14/07/2020

Secretary's details changed for Miss Evelyn Isobel Smith on 2020-07-14

View PDF (1 pages)

13/07/2020

Registered office address changed from First Floor, 10 Queen Street Place First Floor 10 Queen Street Place London EC4R 1BE United Kingdom to First Floor 10 Queen Street Place London EC4R 1BE on 2020-07-13

View PDF (1 pages)

13/07/2020

Registered office address changed from 28 st James's Walk London EC1R 0AP to First Floor, 10 Queen Street Place First Floor 10 Queen Street Place London EC4R 1BE on 2020-07-13

View PDF (1 pages)

09/06/2020

Appointment of Mr Mark David Damazer as a director on 2020-06-01

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

03/03/2020

Termination of appointment of Helena Ann Kennedy as a director on 2020-02-29

View PDF (1 pages)

23/12/2019

Appointment of Mr Ben Golden Emuobowho Okri as a director on 2019-12-09

View PDF (2 pages)

20/12/2019

Termination of appointment of Christopher Thomas Pearce as a director on 2019-12-09

View PDF (1 pages)

25/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (26 pages)

23/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

21/02/2019

Statement of company's objects

View PDF (2 pages)

21/02/2019

Resolutions

View PDF (20 pages)

13/02/2019

Termination of appointment of Ben Golden Emuobowho Okri as a director on 2019-02-01

View PDF (1 pages)

24/09/2018

Appointment of The Rt Hon Lord David Lindsay Willetts as a director on 2018-09-01

View PDF (2 pages)

14/09/2018

Appointment of Carol Ann Lake as a director on 2018-09-01

View PDF (2 pages)

05/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (25 pages)

17/07/2018

Appointment of Mr Nicholas Barley as a director on 2018-07-04

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

24/05/2018

Termination of appointment of Victoria Glendinning as a director on 2018-05-10

View PDF (1 pages)

24/05/2018

Termination of appointment of Kenneth Wilfred Baker as a director on 2018-05-10

View PDF (1 pages)

07/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (23 pages)

22/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (4 pages)

08/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (23 pages)

23/05/2016

Annual return made up to 2016-05-10 no member list

View PDF (7 pages)

23/05/2016

Director's details changed for Professor Louise Mary Richardson on 2016-04-21

View PDF (2 pages)

03/05/2016

Appointment of Mr Ben Golden Emuobowho Okri as a director on 2016-04-21

View PDF (2 pages)

07/01/2016

Director's details changed for The Hon Victoria Glendinning on 2016-01-04

View PDF (2 pages)

07/01/2016

Termination of appointment of Jonathan Francis Taylor as a director on 2015-12-31

View PDF (1 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (18 pages)

14/07/2015

Termination of appointment of Andrew Peter Motion as a director on 2015-07-02

View PDF (1 pages)

06/06/2015

Annual return made up to 2015-05-10 no member list

View PDF (9 pages)

06/06/2015

Director's details changed for Alexander James Naughtie on 2015-06-01

View PDF (2 pages)

06/06/2015

Director's details changed for The Hon Victoria Glendinning on 2015-05-28

View PDF (2 pages)

22/01/2015

Appointment of Professor Louise Mary Richardson as a director on 2015-01-05

View PDF (3 pages)

24/11/2014

Termination of appointment of Ronald Harwood as a director on 2014-11-13

View PDF (1 pages)

04/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (16 pages)

05/06/2014

Annual return made up to 2014-05-10 no member list

View PDF (9 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

10/06/2013

Annual return made up to 2013-05-10 no member list

View PDF (9 pages)

07/06/2013

Director's details changed for Rt Hon Lord Kenneth Wilfred Baker on 2013-06-01

View PDF (2 pages)

07/06/2013

Director's details changed for Mr Christopher Thomas Pearce on 2013-06-01

View PDF (2 pages)

04/04/2013

Appointment of Bidisha Shonarkoli Mamata as a director

View PDF (3 pages)

06/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (16 pages)

06/06/2012

Annual return made up to 2012-05-10 no member list

View PDF (10 pages)

05/08/2011

Termination of appointment of Julia Neuberger as a director

View PDF (2 pages)

21/06/2011

Appointment of Sir Andrew Peter Motion as a director

View PDF (3 pages)

09/06/2011

Annual return made up to 2011-05-10 no member list

View PDF (10 pages)

08/06/2011

Director's details changed for Alexander James Naughtie on 2011-05-10

View PDF (2 pages)

08/06/2011

Director's details changed for Mr Ronald Harwood on 2011-05-10

View PDF (2 pages)

03/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (16 pages)

26/07/2010

Appointment of Alexander James Naughtie as a director

View PDF (3 pages)

26/07/2010

Appointment of The Hon Victoria Glendinning as a director

View PDF (3 pages)

08/06/2010

Annual return made up to 2010-05-10 no member list

View PDF (5 pages)

19/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (15 pages)

11/06/2009

Annual return made up to 10/05/09

View PDF (4 pages)

11/06/2009

Appointment terminated director emma nicholson of winterbourne

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21/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (14 pages)

09/06/2008

Annual return made up to 10/05/08

View PDF (4 pages)

09/06/2008

Registered office changed on 09/06/2008 from 28 st jamess walk london EC1R 0AP

View PDF (1 pages)

09/06/2008

Location of register of members

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06/06/2008

Director's change of particulars / julia neuberger / 01/06/2008

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06/06/2008

Secretary's change of particulars / evelyn smith / 01/06/2008

View PDF (2 pages)

06/06/2008

Appointment terminated director martyn goff

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12/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (13 pages)

16/06/2007

Annual return made up to 10/05/07

View PDF (7 pages)

15/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (12 pages)

20/06/2006

Registered office changed on 20/06/06 from: c/o colman getty 34-42 cleveland street london W1T 4JE

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01/06/2006

Annual return made up to 10/05/06

View PDF (7 pages)

09/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (11 pages)

20/04/2006

New director appointed

View PDF (2 pages)

29/11/2005

New director appointed

View PDF (2 pages)

13/06/2005

Annual return made up to 10/05/05

View PDF (6 pages)

27/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (10 pages)

26/08/2004

New secretary appointed

View PDF (2 pages)

26/08/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (10 pages)

03/06/2004

Memorandum and Articles of Association

View PDF (20 pages)

03/06/2004

Resolutions

View PDF (1 pages)

21/05/2004

Annual return made up to 10/05/04

View PDF (6 pages)

18/06/2003

New director appointed

View PDF (2 pages)

28/05/2003

Annual return made up to 10/05/03

View PDF (5 pages)

23/05/2003

New secretary appointed

View PDF (2 pages)

23/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (10 pages)

24/12/2002

Registered office changed on 24/12/02 from: first floor 17-18 margaret street london W1W 8RP

View PDF (1 pages)

07/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

17/07/2002

Memorandum and Articles of Association

View PDF (19 pages)

17/07/2002

Resolutions

View PDF (1 pages)

29/06/2002

New director appointed

View PDF (4 pages)

19/06/2002

Annual return made up to 10/05/02

View PDF (5 pages)

10/06/2002

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

05/02/2002

Registered office changed on 05/02/02 from: bates wells and braithwaite cheapside house 138 cheapside london EC2V 6BB

View PDF (1 pages)

25/01/2002

New secretary appointed

View PDF (2 pages)

18/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

New director appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (2 pages)

28/12/2001

Resolutions

View PDF (1 pages)

28/12/2001

Resolutions

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

10/05/2001

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Neuberger, Julia Babette Sarah, Baroness	Director	16/05/2002 - 29/07/2011	18
Willetts, David Lindsay, Lord	Director	01/09/2018 - Present	23
Harwood, Ronald, Sir	Director	18/12/2001 - 13/11/2014	6
Taylor, Jonathan Francis	Director	10/05/2001 - 31/12/2015	17
Kennedy, Helena Ann, Baroness	Director	26/07/2002 - 29/02/2020	18

Persons with Significant Control

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

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Description

About BOOKER PRIZE FOUNDATION

BOOKER PRIZE FOUNDATION is an(a) Active company incorporated on 10/05/2001 with the registered office located at 71-75 Shelton Street, Covent Garden WC2H 9JQ. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKER PRIZE FOUNDATION?

BOOKER PRIZE FOUNDATION is currently Active. It was registered on 10/05/2001 .

Where is BOOKER PRIZE FOUNDATION located?

BOOKER PRIZE FOUNDATION is registered at 71-75 Shelton Street, Covent Garden WC2H 9JQ.

What does BOOKER PRIZE FOUNDATION do?

BOOKER PRIZE FOUNDATION operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BOOKER PRIZE FOUNDATION?

The latest filing was on 19/11/2025: Appointment of Sir Ben Golden Emuobowho Okri as a director on 2025-11-19.