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BOOKTRUST

Learn more about BOOKTRUST. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

G8 BATTERSEA STUDIOS, 80-82 SILVERTHORNE ROAD, LONDON, SW8 3HE

BOOKTRUST on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00210012
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.11.28
last member list: 1986.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85600 - Educational support services

Previous names:

Company BOOKTRUST is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00210012, established in United Kingdom on the 28. November 1925. The company is now active. The company has been in business for 91 years . This company used to be called BOOK TRUST. The company is based on G8 BATTERSEA STUDIOS, 80-82 SILVERTHORNE ROAD, LONDON, SW8 3HE. Business of the company BOOKTRUST by SIC and NACE code is "85600 - Educational support services". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MS HSIN LOKE" from the 2016.04.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.22. We do not have any information about the company BOOKTRUST being in liquidation. The company has 12 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

COUTTS AND COMPANY
EQUITABLE CHARGE - Outstanding on 1951.04.13

List of company documents:

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Find out more information about BOOKTRUST. Our website makes it possible to view other available documents related to BOOKTRUST. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MS HSIN LOKE
Form type: AP01
Date: 2016.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROL MURRAY
Form type: TM01
Date: 2016.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.04
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22/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.05
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.10.05
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DIRECTOR APPOINTED MS FIONA MARGARET JOHNSON
Form type: AP01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR CAROL TAYLOR
Form type: TM01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR TERESA CREMIN
Form type: TM01
Date: 2015.10.02
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DIRECTOR APPOINTED MR DEREK MURRAY WYATT
Form type: AP01
Date: 2015.10.02
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DIRECTOR APPOINTED MR PETER CHARLES KENNETH ROCHE
Form type: AP01
Date: 2015.10.02
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DIRECTOR APPOINTED MS CLAIRE DOROTHY MALCOLM
Form type: AP01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR CAROL TAYLOR
Form type: TM01
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROCHE
Form type: TM01
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR TERESA CREMIN
Form type: TM01
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR DAWN BARNES
Form type: TM01
Date: 2015.09.30
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SECRETARY APPOINTED MS DIANA GERALD
Form type: AP03
Date: 2015.03.17
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APPOINTMENT TERMINATED, SECRETARY BHARAT PANDYA
Form type: TM02
Date: 2015.03.17
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, G8 BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD, LONDON, SW8 3HE, ENGLAND
Form type: AD01
Date: 2014.12.11
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, BOOK HOUSE, 45 EAST HILL, WANDSWORTH, LONDON, SW18 2QZ
Form type: AD01
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.24
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22/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BURTENSHAW
Form type: TM01
Date: 2014.10.22
£2.95
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DIRECTOR APPOINTED MS KAREN VERONICA BROWN
Form type: AP01
Date: 2014.05.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.27
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.16
£2.95
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22/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.27
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DIRECTOR APPOINTED MR HUGH SHANKS
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR PAULA GAY
Form type: TM01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.07
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SECRETARY APPOINTED BHARAT PANDYA
Form type: AP03
Date: 2012.10.02
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APPOINTMENT TERMINATED, SECRETARY VIV BIRD
Form type: TM02
Date: 2012.10.02
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DIRECTOR APPOINTED MRS MEREDITH ARMSTRONG NILES
Form type: AP01
Date: 2012.09.27
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DIRECTOR APPOINTED NICOLA BRIGGS
Form type: AP01
Date: 2012.09.27
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DIRECTOR APPOINTED SAM HUDSON
Form type: AP01
Date: 2012.09.27
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DIRECTOR APPOINTED MS DAWN BARNES
Form type: AP01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HORNER
Form type: TM01
Date: 2012.09.27
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAMS
Form type: TM01
Date: 2012.09.27
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DIRECTOR APPOINTED MR DAVID ROCHE
Form type: AP01
Date: 2012.09.10
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22/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.24
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SECRETARY APPOINTED MRS VIV BIRD
Form type: AP03
Date: 2012.05.25
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APPOINTMENT TERMINATED, SECRETARY EAMONN FLYNN
Form type: TM02
Date: 2012.05.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC01
Date: 2011.10.04
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ADOPT ARTICLES 21/09/2011
Form type: RES01
Date: 2011.10.03
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22/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROCHE
Form type: TM01
Date: 2011.08.08
£2.95
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DIRECTOR APPOINTED MRS CAROL LYNNE MURRAY
Form type: AP01
Date: 2011.06.21
£2.95
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DIRECTOR APPOINTED MR SANTIAGO DE LE MORA
Form type: AP01
Date: 2011.01.26
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DIRECTOR APPOINTED MRS FIONA MARIE WHEELER
Form type: AP01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR HARRIET HALL
Form type: TM01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GILES
Form type: TM01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.02
£2.95
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22/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL TAYLOR / 22/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE ROCHE / 22/08/2010
Form type: CH01
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR JESSICA POWELL
Form type: TM01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN HORNER / 22/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA GAY / 22/08/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN BURTENSHAW / 22/08/2010
Form type: CH01
Date: 2010.09.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.11

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Company directors and board members:

DIANA GERALD (current)
Secretary, 2015.03.16
G8 BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD , LONDON
SW8 3HE
ENGLAND
NICOLA BRIGGS (current)
Director, SENIOR DIRECTOR, 2012.09.26
G8 BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD , LONDON
SW8 3HE
ENGLAND
KAREN VERONICA BROWN (current)
Director, NONE, 2014.03.17
BOOK HOUSE 45 EAST HILL , LONDON
SW18 2QZ, GREATER LONDON
UK
SANTIAGO DE LE MORA (current)
Director, DIRECTOR OF PRINT CONTENT PARTNERSHIPS EMEA, 2010.09.23
G8 BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD , LONDON
SW8 3HE
ENGLAND
SAMANTHA TRACY HUDSON (current)
Director, HEALTH MANAGER, 2012.09.26
G8 BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD , LONDON
SW8 3HE
ENGLAND
FIONA MARGARET JOHNSON (current)
Director, 2015.09.30
G8 BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD , LONDON
SW8 3HE
ENGLAND
HSIN LOKE (current)
Director, ACCOUNTANT, 2016.02.24
G8 BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD , LONDON
SW8 3HE
CLAIRE DOROTHY MALCOLM (current)
Director, 2015.09.30
G8 BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD , LONDON
SW8 3HE
ENGLAND
MEREDITH ARMSTRONG NILES (current)
Director, CHARITY CONSULTANT, 2012.09.26
G8 BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD , LONDON
SW8 3HE
ENGLAND
PETER CHARLES KENNETH ROCHE (current)
Director, 2015.09.30
G8 BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD , LONDON
SW8 3HE
ENGLAND
HUGH FREDERICK SHANKS (current)
Director, MANAGEMENT CONSULTANT, 2012.12.11
TANFIELD COTTAGE THE STREET WEST CLANDON , GUILDFORD
GU4 7SU, SURREY
ENGLAND
FIONA MARIE WHEELER (current)
Director, RETIRED CIVIL SERVANT, 2010.09.23
G8 BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD , LONDON
SW8 3HE
ENGLAND
DEREK MURRAY WYATT (current)
Director, 2015.09.30
G8 BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD , LONDON
SW8 3HE
ENGLAND
ADRIAN RONALD ANDREWS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.05.03 - 1997.01.31
42 BUSHEY WAY , BECKENHAM
BR3 6TB, KENT
VIV BIRD (resigned)
Secretary, 2012.05.15 - 2012.09.26
BOOK HOUSE 45 EAST HILL , WANDSWORTH
SW18 2QZ, LONDON
WENDY FIONA COURTENAY (resigned)
Secretary, 1994.03.03 - 1996.05.03
23 ALBANY ROAD WEST GREEN , CRAWLEY
RH11 7BY, WEST SUSSEX
CHRISTOPHER CRAGG (resigned)
Secretary, 1991.08.22 - 1992.03.05
D BARMOUTH COURT BARMOUTH ROAD , WANDSWORTH
SW18 2DW, LONDON
JAMES WILLIAM DUFFY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.01.31 - 1999.09.28
10 BARLEY MOW PASSAGE , LONDON
W4 4PH
EAMONN FLYNN (resigned)
Secretary, ACCOUNTANT, 2002.12.10 - 2012.05.14
7 MYDDLETON ROAD , LONDON
N22 8LP
DEBORAH JANE HALLFORD (resigned)
Secretary, ADMINISTRATOR, 1999.09.28 - 2002.12.10
26 THOMAS BAINES ROAD , LONDON
SW11 2HW
VANESSA ANNE HARRIS (resigned)
Secretary, 1992.03.05 - 1994.03.03
8 OAKFIELD WAY , BEXHILL ON SEA
TN39 4EY, EAST SUSSEX
BHARAT PANDYA (resigned)
Secretary, 2012.09.26 - 2015.03.06
G8 BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD , LONDON
SW8 3HE
ENGLAND
OLUDIRAN OLUDELE ABIMBOLA ADEBAYO (resigned)
Director, WRITER, 1999.09.28 - 2004.12.13
53 MOUNT PLEASANT ROAD , LONDON
N17 6TR
ELIZABETH MARGARET ATTENBOROUGH (resigned)
Director, PUBLISHER, 1993.09.30 - 2000.09.19
53 CHRISTCHURCH ROAD EAST SHEEN , LONDON
SW14 7AQ
PETER HILL BAGNALL (resigned)
Director, COMPANY DIRECTOR, 1991.08.22 - 1993.09.30
THE OLD RECTORY ALVESCOT , BAMPTON
OX18 2PS, OXFORDSHIRE
DAWN BARNES (resigned)
Director, COMMUNICATIONS MANAGER, 2012.09.26 - 2015.06.03
G8 BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD , LONDON
SW8 3HE
ENGLAND
ERIC JAMES BOLTON (resigned)
Director, RETIRED HMI- CIVIL SERVANT, 1996.09.24 - 2002.12.10
50 ADDINGTON ROAD SANDERSTEAD , SOUTH CROYDON
CR2 8RB, SURREY
ALISTAIR JOHN BURTENSHAW (resigned)
Director, GROUP EXHIBITION DIRECTOR, 2006.12.12 - 2013.12.11
ORIEL HOUSE 26 THE QUADRANT , RICHMOND
TW9 1DF, SURREY
LUCINDA JANE CARR (resigned)
Director, COMPANY DIRECTOR, 1992.09.24 - 2002.12.10
THE GRANARY NEWLAND GREEN , EGERTON
TN27 9EP, KENT
KENNETH REGINALD COOPER (resigned)
Director, LIBRARY DIRECTOR, 1991.08.22 - 1993.09.30
4 ROLFE CLOSE NEW BARNET , BARNET
EN4 9QU, HERTFORDSHIRE
CHARLES BRIAN COX (resigned)
Director, RETIRED, 1996.09.24 - 2000.09.19
20 PARK GATES DRIVE CHEADLE HULME , CHEADLE
SK8 7DF, CHESHIRE
TERESA CREMIN (resigned)
Director, PROFESSOR OF EDUCATION, 2008.12.10 - 2015.09.30
1 WESTDOWN PARK BURWASH COMMON , ETCHINGHAM
TN197NW, EAST SUSSEX
ERIC DE BELLAIGUE (resigned)
Director, STOCK BROKER, 1991.09.26 - 1999.09.28
15 KENSINGTON COURT PLACE , LONDON
W8 5BJ
EMMANUELLA AKUYO DEKONOR (resigned)
Director, PUBLIC AFFAIRS CONSULTANT, 2004.12.13 - 2009.03.25
68 CHANDOS WAY GUILDERS GREEN , LONDON
NW11 7HF
JULIA MARGARET DICK (resigned)
Director, BARRISTER, 2001.12.11 - 2005.12.12
55 LISSENDEN MANSIONS LISSENDEN GARDENS , LONDON
NW5 1PR

Companies near to BOOKTRUST

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BOOKTRUST has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data