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Book Club Trading Limited, SN15 4PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOOK CLUB TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Venture House Calne Road, Lyneham, Chippenham, England, SN15 4PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Glasshouse Street, London, England, W1B 5DG

Director08 June 2017Active
One Fleet Place, London, EC4M 7WS

Corporate Secretary16 March 1998Active
98 Idmiston Road, London, SE27

Director10 June 1998Active
Ramon Berenguer 6, E-018195 Sant Cugat Del Valles, Barcelona, Spain,

Director30 April 2007Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director16 March 1998Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director16 March 1998Active
7 Fir Tree Close, Copsem Lane, Esher, KT10 9DS

Director26 May 2000Active
Carl Bertelsmann Strasse 270, Gutersloh, Germany, 33311

Director26 May 1998Active
156 Saint Albans Avenue, London, W4 5JU

Director27 February 2002Active
Newhaven, Catteshall Lane, Goldalming, GU7 1LJ

Director27 January 2005Active
150 Burbage Road, Dulwich, SE21 7AG

Director26 May 1998Active
2 Stanley House, 13/14 Stanley Crescent, London, W11 2NA

Director10 June 1998Active
Hartkortweg 17, Gutersloh, Germany,

Director26 May 1998Active
53 Homefield Road, Chiswick, London, W4 2LW

Director27 February 2002Active
Geyerstrasse 48, Munich, Germany,

Director11 March 2009Active
The Stables, Notton, Lacock, Chippenham, England, SN15 2NF

Director29 July 2013Active
Bankside,, North Piddle, WR7 4PS

Director20 October 1998Active
151 Long Meadow Hill Road, Brookfield, Usa,

Director16 March 2005Active
Flat 9 Wedgewood Court, Parkhill Road, Bexley, DA5 1HL

Director27 January 2005Active
Bca, Hargreaves Road, Swindon, SN25 5BG

Director25 November 2009Active
Bca Building, Hargreaves Road, Swindon, SN25 5BG

Director15 January 2009Active
16 Pheasant Hill Lane, Old Brookville Long Island Ny 11545, Usa,

Director26 May 1998Active
Neumarkter Str. 18, Munchen, Germany, D81673

Director25 June 1998Active

People with Significant Control

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:
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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