BOOKER PRIZE TRADING LIMITED

Overview

Company Name	BOOKER PRIZE TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04394720
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOOKER PRIZE TRADING LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is BOOKER PRIZE TRADING LIMITED located?

Registered Office Address	Somerset House Strand WC2R 1LA London England
Undeliverable Registered Office Address	No

What are the latest accounts for BOOKER PRIZE TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BOOKER PRIZE TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2027
Next Confirmation Statement Due	Mar 28, 2027
Next Confirmation Statement Made Up To	Mar 14, 2026
Overdue	No

What are the latest filings for BOOKER PRIZE TRADING LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2026	Accounts for a small company made up to Dec 31, 2025	13 pages	AA

Jul 07, 2026	Appointment of Mr Robert Allan Charles Smith as a secretary on Jul 01, 2026	2 pages	AP03

Jul 03, 2026	Termination of appointment of Patricia Marie Dimond as a secretary on Jul 01, 2026	1 pages	TM02

Apr 28, 2026	Registered office address changed from 71-75 Shelton Street Covent Garden WC2H 9JQ United Kingdom to Somerset House Strand London WC2R 1LA on Apr 28, 2026	1 pages	AD01

Mar 16, 2026	Confirmation statement made on Mar 14, 2026 with no updates	3 pages	CS01

Aug 07, 2025	Registered office address changed from Somerset House Strand London WC2R 1LA England to 71-75 Shelton Street Covent Garden WC2H 9JQ on Aug 07, 2025	1 pages	AD01

Jun 24, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Appointment of Ms Patricia Marie Dimond as a secretary on Oct 15, 2024	2 pages	AP03

Oct 16, 2024	Appointment of Ms Patricia Marie Dimond as a director on Oct 15, 2024	2 pages	AP01

Oct 15, 2024	Termination of appointment of Anthony Joseph Charles Damer as a director on Oct 15, 2024	1 pages	TM01

Oct 15, 2024	Termination of appointment of Anthony Joseph Charles Damer as a secretary on Oct 15, 2024	1 pages	TM02

Jun 24, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

May 15, 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 May 15, 2023	1 pages	AD01

Mar 21, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Appointment of Mr Anthony Joseph Charles Damer as a secretary on Jan 01, 2023	2 pages	AP03

Jan 12, 2023	Termination of appointment of Evelyn Isobel Smith as a secretary on Dec 31, 2022	1 pages	TM02

Jan 12, 2023	Appointment of Ms Gabriela Wood as a director on Jan 01, 2023	2 pages	AP01

Dec 16, 2022	Termination of appointment of Dotti Irving as a director on Dec 03, 2022	1 pages	TM01

Oct 06, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BOOKER PRIZE TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Robert Allan Charles Strand WC2R 1LA London Somerset House England	Jul 01, 2026		Secretary	Strand WC2R 1LA London Somerset House England				350202070001
DIMOND, Patricia Marie Strand WC2R 1LA London Somerset House England	Oct 15, 2024		Director	Strand WC2R 1LA London Somerset House England	England	British	1960-4	214562980001
WOOD, Gabriela Strand WC2R 1LA London Somerset House England	Jan 01, 2023		Director	Strand WC2R 1LA London Somerset House England	England	British	1971-4	304171730001
DAMER, Anthony Joseph Charles Strand WC2R 1LA London Somerset House England	Jan 01, 2023	Oct 15, 2024	Secretary	Strand WC2R 1LA London Somerset House England				304172620001
DIMOND, Patricia Marie Strand WC2R 1LA London Somerset House England	Oct 15, 2024	Jul 01, 2026	Secretary	Strand WC2R 1LA London Somerset House England				328308410001
SMITH, Evelyn Isobel 10 Queen Street Place EC4R 1BE London First Floor United Kingdom	Aug 20, 2004	Dec 31, 2022	Secretary	10 Queen Street Place EC4R 1BE London First Floor United Kingdom		British		37123020003
SMITH, Rosamund Mary Irene Flat 7 Hillfield Lodge Himley Road SW17 9AN London	Mar 14, 2002	Apr 11, 2003	Secretary	Flat 7 Hillfield Lodge Himley Road SW17 9AN London		British		36246750006
SUMMERHAYES, Cathryn Mary 19b Carden Road SE15 3UB London	Apr 11, 2003	Aug 20, 2004	Secretary	19b Carden Road SE15 3UB London		British		89836740001
DAMER, Anthony Joseph Charles Strand WC2R 1LA London Somerset House England	Nov 09, 2015	Oct 15, 2024	Director	Strand WC2R 1LA London Somerset House England	England	British	1959-3	41901530001
GOFF, Martyn 95 Sisters Avenue SW11 5SW London	Mar 14, 2002	Mar 31, 2006	Director	95 Sisters Avenue SW11 5SW London	United Kingdom	British	1923-6	28500410001
IRVING, Dotti 10 Queen Street Place EC4R 1BE London First Floor United Kingdom	Mar 14, 2002	Dec 03, 2022	Director	10 Queen Street Place EC4R 1BE London First Floor United Kingdom	United Kingdom	British	1950-5	60851620001
NAIRN, Andrew Douglas Lane Grimsargh PR2 5JF Preston 86 England	Apr 17, 2002	Feb 01, 2019	Director	Douglas Lane Grimsargh PR2 5JF Preston 86 England	England	British	1944-7	81595290002
OSBORNE, Charles Thomas 125 Saint Georges Road SE1 6HY London	Apr 17, 2002	Jul 14, 2004	Director	125 Saint Georges Road SE1 6HY London		British	1927-11	81595200001
PEARCE, Christopher Thomas St James's Walk EC1R 0AP London 28	Mar 28, 2002	Dec 09, 2019	Director	St James's Walk EC1R 0AP London 28	England	British	1941-1	101020630002
TREWIN, Ion Courtenay Gill St Thomas's Lane Snettisham PE31 7RZ King's Lynn South Wing Snettisham House Norfolk United Kingdom	Apr 01, 2006	Apr 08, 2015	Director	St Thomas's Lane Snettisham PE31 7RZ King's Lynn South Wing Snettisham House Norfolk United Kingdom	England	British	1943-7	91772150004
UNWIN, Sally Amanda 10 Queen Street Place EC4R 1BE London First Floor United Kingdom	Apr 17, 2002	Nov 16, 2020	Director	10 Queen Street Place EC4R 1BE London First Floor United Kingdom	England	British	1952-12	81595140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOOKER PRIZE TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Booker Prize Foundation

Apr 06, 2016

St. James's Walk

EC1R 0AP London

England

Legal Form	Company Limited By Guarantee
Country Registered	England & Wales
Legal Authority	Companies Acts (England & Wales)
Place Registered	England & Wales
Registration Number	04213467

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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