This company is commonly known as Book Club Trading Limited. The company was founded 26 years ago and was given the registration number 03528183. The firm's registered office is in CHIPPENHAM. You can find them at Venture House Calne Road, Lyneham, Chippenham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BOOK CLUB TRADING LIMITED |
|---|---|---|
| Company Number | : | 03528183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Venture House Calne Road, Lyneham, Chippenham, England, SN15 4PP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 33 Glasshouse Street, London, England, W1B 5DG | Director | 08 June 2017 | Active |
| One Fleet Place, London, EC4M 7WS | Corporate Secretary | 16 March 1998 | Active |
| 98 Idmiston Road, London, SE27 | Director | 10 June 1998 | Active |
| Ramon Berenguer 6, E-018195 Sant Cugat Del Valles, Barcelona, Spain, | Director | 30 April 2007 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 16 March 1998 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 16 March 1998 | Active |
| 7 Fir Tree Close, Copsem Lane, Esher, KT10 9DS | Director | 26 May 2000 | Active |
| Carl Bertelsmann Strasse 270, Gutersloh, Germany, 33311 | Director | 26 May 1998 | Active |
| 156 Saint Albans Avenue, London, W4 5JU | Director | 27 February 2002 | Active |
| Newhaven, Catteshall Lane, Goldalming, GU7 1LJ | Director | 27 January 2005 | Active |
| 150 Burbage Road, Dulwich, SE21 7AG | Director | 26 May 1998 | Active |
| 2 Stanley House, 13/14 Stanley Crescent, London, W11 2NA | Director | 10 June 1998 | Active |
| Hartkortweg 17, Gutersloh, Germany, | Director | 26 May 1998 | Active |
| 53 Homefield Road, Chiswick, London, W4 2LW | Director | 27 February 2002 | Active |
| Geyerstrasse 48, Munich, Germany, | Director | 11 March 2009 | Active |
| The Stables, Notton, Lacock, Chippenham, England, SN15 2NF | Director | 29 July 2013 | Active |
| Bankside,, North Piddle, WR7 4PS | Director | 20 October 1998 | Active |
| 151 Long Meadow Hill Road, Brookfield, Usa, | Director | 16 March 2005 | Active |
| Flat 9 Wedgewood Court, Parkhill Road, Bexley, DA5 1HL | Director | 27 January 2005 | Active |
| Bca, Hargreaves Road, Swindon, SN25 5BG | Director | 25 November 2009 | Active |
| Bca Building, Hargreaves Road, Swindon, SN25 5BG | Director | 15 January 2009 | Active |
| 16 Pheasant Hill Lane, Old Brookville Long Island Ny 11545, Usa, | Director | 26 May 1998 | Active |
| Neumarkter Str. 18, Munchen, Germany, D81673 | Director | 25 June 1998 | Active |
| Aurelius Equity Opportunities Se & Co Kgaa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 6, Ludwig-Ganghofer-Str., 82031 Grunwald, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-24 | Annual return | Second filing of annual return with made up date. | Download |
| 2020-01-24 | Annual return | Second filing of annual return with made up date. | Download |
| 2020-01-24 | Annual return | Second filing of annual return with made up date. | Download |
| 2020-01-09 | Miscellaneous | Legacy. | Download |
| 2020-01-09 | Miscellaneous | Legacy. | Download |
| 2020-01-09 | Miscellaneous | Legacy. | Download |
| 2020-01-09 | Annual return | Second filing of annual return with made up date. | Download |
| 2020-01-09 | Annual return | Second filing of annual return with made up date. | Download |
| 2020-01-09 | Annual return | Second filing of annual return with made up date. | Download |
| 2020-01-09 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
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