BOOKER PRIZE TRADING LIMITED

Key Data

Status

Active

Company No.

04394720

Incorporation date

14/03/2002

Size

Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2002)

16/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 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

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

18/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 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

View PDF (2 pages)

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

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 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)

21/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

12/01/2023

Appointment of Ms Gabriela Wood as a director 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)

12/01/2023

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

View PDF (2 pages)

16/12/2022

Termination of appointment of Dotti Irving as a director on 2022-12-03

View PDF (1 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

22/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

22/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

25/11/2020

Termination of appointment of Sally Amanda Unwin as a director on 2020-11-16

View PDF (1 pages)

09/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

14/07/2020

Director's details changed for Ms Dotti Irving on 2020-07-14

View PDF (2 pages)

14/07/2020

Director's details changed for Mr Anthony Joseph Charles Damer 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)

24/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 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

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

25/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

12/02/2019

Termination of appointment of Andrew Nairn as a director on 2019-02-01

View PDF (1 pages)

06/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

26/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

23/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

07/11/2016

Director's details changed for Mrs Sally Amanda Unwin on 2016-11-07

View PDF (2 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

11/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (8 pages)

19/11/2015

Appointment of Mr Anthony Joseph Charles Damer as a director on 2015-11-09

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

10/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (8 pages)

10/04/2015

Termination of appointment of Ion Courtenay Gill Trewin as a director on 2015-04-08

View PDF (1 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

18/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (8 pages)

18/03/2014

Director's details changed for Andrew Nairn on 2014-03-10

View PDF (2 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

11/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (8 pages)

11/04/2013

Director's details changed for Mr Christopher Thomas Pearce on 2013-04-10

View PDF (2 pages)

03/08/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

16/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (8 pages)

16/04/2012

Director's details changed for Ion Courtenay Gill Trewin on 2012-03-14

View PDF (2 pages)

03/06/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

21/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (8 pages)

17/03/2011

Director's details changed for Ion Courtenay Gill Trewin on 2011-03-16

View PDF (2 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

31/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (6 pages)

30/03/2010

Director's details changed for Ion Courtenay Gill Trewin on 2010-03-14

View PDF (2 pages)

30/03/2010

Director's details changed for Sally Amanda Unwin on 2010-03-14

View PDF (2 pages)

30/03/2010

Director's details changed for Andrew Nairn on 2010-03-14

View PDF (2 pages)

30/03/2010

Director's details changed for Dotti Irving on 2010-03-14

View PDF (2 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

03/04/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

12/05/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

14/04/2008

Director's change of particulars / ion trewin / 11/04/2008

View PDF (1 pages)

14/04/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

15/05/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

30/03/2007

Return made up to 14/03/07; full list of members

View PDF (8 pages)

20/06/2006

Registered office changed on 20/06/06 from: middlesex house 34-42 cleveland street london W1T 4JE

View PDF (1 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

20/04/2006

New director appointed

View PDF (2 pages)

20/04/2006

Director resigned

View PDF (1 pages)

22/03/2006

Return made up to 14/03/06; full list of members

View PDF (8 pages)

27/04/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

14/04/2005

Return made up to 14/03/05; full list of members

View PDF (8 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

24/03/2004

Return made up to 14/03/04; full list of members

View PDF (9 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

New secretary appointed

View PDF (2 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

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17/04/2003

Resolutions

View PDF (1 pages)

10/04/2003

Return made up to 14/03/03; full list of members

View PDF (9 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)

17/06/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

26/04/2002

New director appointed

View PDF (2 pages)

26/04/2002

New director appointed

View PDF (2 pages)

26/04/2002

New director appointed

View PDF (1 pages)

17/04/2002

New director appointed

View PDF (2 pages)

14/03/2002

Incorporation

View PDF (14 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

14/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Unwin, Sally Amanda	Director	17/04/2002 - 16/11/2020	2
Damer, Anthony Joseph Charles	Director	09/11/2015 - 15/10/2024	9
Dimond, Patricia Marie	Director	15/10/2024 - Present	8
Pearce, Christopher Thomas	Director	28/03/2002 - 09/12/2019	59
Goff, Martyn	Director	14/03/2002 - 31/03/2006	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOOKER PRIZE TRADING LIMITED

BOOKER PRIZE TRADING LIMITED is an(a) Active company incorporated on 14/03/2002 with the registered office located at 71-75 Shelton Street, Covent Garden WC2H 9JQ. There are currently 3 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 TRADING LIMITED?

BOOKER PRIZE TRADING LIMITED is currently Active. It was registered on 14/03/2002 .

Where is BOOKER PRIZE TRADING LIMITED located?

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

What does BOOKER PRIZE TRADING LIMITED do?

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

What is the latest filing for BOOKER PRIZE TRADING LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-14 with no updates.