BOOKER PRIZE TRADING LIMITED: Filings

  • Overview

    Company NameBOOKER PRIZE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04394720
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOOKER PRIZE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    13 pagesAA

    Appointment of Mr Robert Allan Charles Smith as a secretary on Jul 01, 2026

    2 pagesAP03

    Termination of appointment of Patricia Marie Dimond as a secretary on Jul 01, 2026

    1 pagesTM02

    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 pagesAD01

    Confirmation statement made on Mar 14, 2026 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    13 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Patricia Marie Dimond as a secretary on Oct 15, 2024

    2 pagesAP03

    Appointment of Ms Patricia Marie Dimond as a director on Oct 15, 2024

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    14 pagesAA

    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 pagesAD01

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

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

    2 pagesAP03

    Termination of appointment of Evelyn Isobel Smith as a secretary on Dec 31, 2022

    1 pagesTM02

    Appointment of Ms Gabriela Wood as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of Dotti Irving as a director on Dec 03, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    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.
    • license: CC0