BOOK TOKENS LIMITED

Company summary

Company number: 00379411
Status: ACTIVE
Incorporated / age: 19 March 194383 years
Registered office: 6 Bell Yard, London, WC2A 2JR
Accounts due: 31 July 2027
Confirmation statement due: 12 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 10:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Bell Yard, London, WC2A 2JR
Nature of business
Activities of business and employers membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORMOSO, Renata ACTIVE	Secretary	01 Oct 2025				6, Bell Yard, London, WC2A 2JR
BOTTOMLEY, Nicholas Robert ACTIVE	Director	21 May 2020		England	July 1975	6, Bell Yard, London, WC2A 2JR
DE BERRY, Alexander ACTIVE	Director	01 Nov 2008		England	October 1967	6, Bell Yard, London, WC2A 2JR
GOODSON, Philip Steven ACTIVE	Director	21 Sep 2023		United Kingdom	September 1969	6, Bell Yard, London, WC2A 2JR
HILLYARD, Emma Louise ACTIVE	Director	12 May 2026		England	January 1970	6, Bell Yard, London, WC2A 2JR
PETTINGER, William ACTIVE	Director	29 Nov 2000		England	February 1953	6, Bell Yard, London, WC2A 2JR
SMITH, Kieron James ACTIVE	Director	28 Feb 2014		United Kingdom	June 1972	6, Bell Yard, London, WC2A 2JR, United Kingdom
TALBOT, Sara ACTIVE	Director	13 May 2025		England	August 1980	6, Bell Yard, London, WC2A 2JR
TRUMAN, Amanda ACTIVE	Director	21 Sep 2023		England	September 1973	6, Bell Yard, London, WC2A 2JR
BARNES, William Albert RESIGNED	Secretary	01 Dec 1995	23 Jan 1996			83 The Grove, West Wickham, Kent, BR4 9LA
CROWE, June Sommerville RESIGNED	Secretary		30 Nov 1995			68 Corbet Close, Hackbridge, Wallington, Surrey, SM6 7AR
KAY, Maggie RESIGNED	Secretary	31 Jan 2018	18 Sep 2025			6, Bell Yard, London, WC2A 2JR
MATHEWS, Stuart Thomas RESIGNED	Secretary	23 Jan 1996	17 Jul 2002			Little Wilton Milford Road, Elstead, Godalming, Surrey, GU8 6HZ
PARKE, John Patrick RESIGNED	Secretary	17 Jul 2002	30 Jun 2009			42 Streathbourne Road, London, SW17 8QX
PINDER, Alison Mary RESIGNED	Secretary	30 Jun 2009	31 Jan 2018			9, Marmion Close, London, E4 8EN
ANDERSON, William Taylor Campbell RESIGNED	Director	12 May 2004	06 May 2011	Scotland	April 1948	Crossburn, Milngavie, Glasgow, Lanarkshire, G62 7HJ
ATTENBOROUGH, Philip John RESIGNED	Director		01 Apr 1996		June 1936	Coldhanger, Seal, Sevenoaks, Kent, TN15 0EJ
BAGNALL, Peter Hill RESIGNED	Director		31 Dec 1996		October 1931	The Old Rectory, Alvescot, Bampton, Oxfordshire, OX18 2PS
BARKER, Richard William RESIGNED	Director	11 Jul 1996	23 Sep 2002		May 1956	Saddlers Cottage, Fern Lane, Haddenham, Buckinghamshire, HP17 8EL
BARNES, William Albert RESIGNED	Director		01 Apr 1996		March 1931	83 The Grove, West Wickham, Kent, BR4 9LA
BROADFOOT, Hazel RESIGNED	Director	05 Jun 2007	14 Feb 2013	England	January 1957	8 Druce Road, London, SE21 7DW
CATTON, Thomas Charles RESIGNED	Director	21 Jun 2010	21 Sep 2023	England	October 1963	6, Bell Yard, London, WC2A 2JR, United Kingdom
CATTON, Thomas Charles RESIGNED	Director	21 Jun 2010	02 Dec 2010	United Kingdom	November 1963	Minster House, 272/274 Vauxhall Bridge Road, London, SW1V 1BA
CHAPMAN, Francis Ian RESIGNED	Director		31 Dec 1994		October 1925	Kenmore, 46 The Avenue, Cheam, Surrey, SM2 7QE
CHOWEN, Jonathan Charles Pakenham RESIGNED	Director	17 Nov 1994	14 May 1997		October 1948	15 First Avenue, Charmandean, Worthing, West Sussex, BN14 9NJ
CLIFFORD, Alan Douglas RESIGNED	Director	26 Nov 2003	27 Dec 2006		March 1959	2 East Terrace, Northchapel, Petworth, West Sussex, GU28 9HP
CORMODE, John RESIGNED	Director	12 May 1998	29 Nov 2000		November 1952	Mill Race House, Withington, Cheltenham, Gloucestershire, GL54 4BB
CUDBIRD, Terence John RESIGNED	Director	16 Jul 1992	31 Dec 1996	England	March 1946	10 Rolfe Place, Headington, Oxford, Oxfordshire, OX3 0DS
DUHIGG, John William RESIGNED	Director	09 May 2013	20 Nov 2018	United Kingdom	May 1966	12, Spencer Road, Twickenham, TW2 5TH, England
ELSLEY, John Bryan RESIGNED	Director		31 Dec 1994	United Kingdom	July 1928	The Cottage 60 Lache Lane, Chester, Cheshire, CH4 7LS
FERRIER, Catherine RESIGNED	Director	23 May 2001	12 Jun 2003		August 1960	Summer Meadows, Old Minster Lovell, Oxfordshire, OX29 0RN
GILES, Alan James RESIGNED	Director	27 Sep 2007	21 Nov 2013	England	June 1954	Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
GODFRAY, Timothy Edmund RESIGNED	Director	15 Feb 1995	31 Oct 2019	England	November 1950	58 Ormond Avenue, Hampton, Middlesex, TW12 2RX
GRINDLEY, Martin RESIGNED	Director	11 Jul 1996	30 Nov 2006	United Kingdom	April 1950	15 Esplanade Gardens, Westcliff On Sea, Essex, SS0 8JP
HALE, Lucy RESIGNED	Director	16 May 2019	21 Nov 2024	England	May 1962	6, Bell Yard, London, WC2A 2JR
HARDINGE, Julian Alexander, Lord RESIGNED	Director		11 Feb 2004		August 1945	Lansdowne House, 37 Exmouth Road, Budleigh Salterton, Devon, EX9 6AJ
HARRISON, Philippa Mary RESIGNED	Director	11 Jul 1996	05 Feb 2014	United Kingdom	November 1942	3 Connaught House, Clifton Gardens, London, W9 1AL
HEFFER, Nicholas RESIGNED	Director		24 Mar 1999		May 1937	57 Glisson Road, Cambridge, Cambridgeshire, CB1 2HG
HENEAGE, James Arthur RESIGNED	Director	25 Apr 1996	18 Jul 2001	United Kingdom	October 1957	Buddens House, Bowerchalke, Salisbury, Wiltshire, SP5 5BN
HITCHIN, John Arthur RESIGNED	Director		14 Jul 1994		May 1933	11 Grosvenor Road, Richmond, Surrey, TW10 6PE
KENNEDY, Fiona Campbell RESIGNED	Director	09 May 2013	17 Nov 2022	England	June 1963	6, Bell Yard, London, WC2A 2JR, England
MATHEWS, Stuart Thomas RESIGNED	Director	01 Apr 1996	30 Jul 2010	United Kingdom	November 1944	3 Southgate Mews, 24 Saint Cross Road, Winchester, Hampshire, SO23 9HX
MURRAY, Sharon Hiller RESIGNED	Director	21 Jun 2010	16 Sep 2014	United Kingdom	April 1962	60, Westbury Crescent, Oxford, OX4 3SA, United Kingdom
NEALE, Patrick John RESIGNED	Director	21 Nov 2011	30 Oct 2013	United Kingdom	March 1965	1, Middle Row, Chipping Norton, Oxfordshire, OX7 5NH, United Kingdom
SCHERER, Paul Joseph RESIGNED	Director	27 Apr 1995	27 Nov 2002		December 1933	43a Cheyne Court, London, SW3 5TS
TANNER, Peter Fraser RESIGNED	Director	21 Jun 2010	12 May 2026	United Kingdom	August 1952	6, Bell Yard, London, WC2A 2JR, United Kingdom
THIN, David Ainslie RESIGNED	Director		01 Apr 1996		July 1933	60 Fountainhall Road, Edinburgh, EH9 2LP
TRIGG, Timothy Jon RESIGNED	Director	29 Sep 2004	16 Jun 2010	England	January 1945	1 Merton Mansions, Bushey Road, London, SW20 8DQ
WILSON, Kate RESIGNED	Director	17 Sep 2015	25 May 2023	England	April 1964	6, Bell Yard, London, WC2A 2JR
WOOD, Fiona Anne Murray RESIGNED	Director	11 Jun 1999	25 May 2000	England	February 1962	27 Roehampton Lane, London, SW15 5LS

FORMOSO, Renata ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: 6, Bell Yard, London, WC2A 2JR

BOTTOMLEY, Nicholas Robert ACTIVE
Role: Director
Appointed on: 21 May 2020
Country of Residence: England
Date of birth: July 1975
Address: 6, Bell Yard, London, WC2A 2JR

DE BERRY, Alexander ACTIVE
Role: Director
Appointed on: 01 Nov 2008
Country of Residence: England
Date of birth: October 1967
Address: 6, Bell Yard, London, WC2A 2JR

GOODSON, Philip Steven ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 6, Bell Yard, London, WC2A 2JR

HILLYARD, Emma Louise ACTIVE
Role: Director
Appointed on: 12 May 2026
Country of Residence: England
Date of birth: January 1970
Address: 6, Bell Yard, London, WC2A 2JR

PETTINGER, William ACTIVE
Role: Director
Appointed on: 29 Nov 2000
Country of Residence: England
Date of birth: February 1953
Address: 6, Bell Yard, London, WC2A 2JR

SMITH, Kieron James ACTIVE
Role: Director
Appointed on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 6, Bell Yard, London, WC2A 2JR, United Kingdom

TALBOT, Sara ACTIVE
Role: Director
Appointed on: 13 May 2025
Country of Residence: England
Date of birth: August 1980
Address: 6, Bell Yard, London, WC2A 2JR

TRUMAN, Amanda ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: England
Date of birth: September 1973
Address: 6, Bell Yard, London, WC2A 2JR

BARNES, William Albert RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 23 Jan 1996
Address: 83 The Grove, West Wickham, Kent, BR4 9LA

CROWE, June Sommerville RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1995
Address: 68 Corbet Close, Hackbridge, Wallington, Surrey, SM6 7AR

KAY, Maggie RESIGNED
Role: Secretary
Appointed on: 31 Jan 2018
Resigned on: 18 Sep 2025
Address: 6, Bell Yard, London, WC2A 2JR

MATHEWS, Stuart Thomas RESIGNED
Role: Secretary
Appointed on: 23 Jan 1996
Resigned on: 17 Jul 2002
Address: Little Wilton Milford Road, Elstead, Godalming, Surrey, GU8 6HZ

PARKE, John Patrick RESIGNED
Role: Secretary
Appointed on: 17 Jul 2002
Resigned on: 30 Jun 2009
Address: 42 Streathbourne Road, London, SW17 8QX

PINDER, Alison Mary RESIGNED
Role: Secretary
Appointed on: 30 Jun 2009
Resigned on: 31 Jan 2018
Address: 9, Marmion Close, London, E4 8EN

ANDERSON, William Taylor Campbell RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 06 May 2011
Country of Residence: Scotland
Date of birth: April 1948
Address: Crossburn, Milngavie, Glasgow, Lanarkshire, G62 7HJ

ATTENBOROUGH, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: June 1936
Address: Coldhanger, Seal, Sevenoaks, Kent, TN15 0EJ

BAGNALL, Peter Hill RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: October 1931
Address: The Old Rectory, Alvescot, Bampton, Oxfordshire, OX18 2PS

BARKER, Richard William RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 23 Sep 2002
Date of birth: May 1956
Address: Saddlers Cottage, Fern Lane, Haddenham, Buckinghamshire, HP17 8EL

BARNES, William Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: March 1931
Address: 83 The Grove, West Wickham, Kent, BR4 9LA

BROADFOOT, Hazel RESIGNED
Role: Director
Appointed on: 05 Jun 2007
Resigned on: 14 Feb 2013
Country of Residence: England
Date of birth: January 1957
Address: 8 Druce Road, London, SE21 7DW

CATTON, Thomas Charles RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 21 Sep 2023
Country of Residence: England
Date of birth: October 1963
Address: 6, Bell Yard, London, WC2A 2JR, United Kingdom

CATTON, Thomas Charles RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 02 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Minster House, 272/274 Vauxhall Bridge Road, London, SW1V 1BA

CHAPMAN, Francis Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: October 1925
Address: Kenmore, 46 The Avenue, Cheam, Surrey, SM2 7QE

CHOWEN, Jonathan Charles Pakenham RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 14 May 1997
Date of birth: October 1948
Address: 15 First Avenue, Charmandean, Worthing, West Sussex, BN14 9NJ

CLIFFORD, Alan Douglas RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 27 Dec 2006
Date of birth: March 1959
Address: 2 East Terrace, Northchapel, Petworth, West Sussex, GU28 9HP

CORMODE, John RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 29 Nov 2000
Date of birth: November 1952
Address: Mill Race House, Withington, Cheltenham, Gloucestershire, GL54 4BB

CUDBIRD, Terence John RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: March 1946
Address: 10 Rolfe Place, Headington, Oxford, Oxfordshire, OX3 0DS

DUHIGG, John William RESIGNED
Role: Director
Appointed on: 09 May 2013
Resigned on: 20 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 12, Spencer Road, Twickenham, TW2 5TH, England

ELSLEY, John Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: July 1928
Address: The Cottage 60 Lache Lane, Chester, Cheshire, CH4 7LS

FERRIER, Catherine RESIGNED
Role: Director
Appointed on: 23 May 2001
Resigned on: 12 Jun 2003
Date of birth: August 1960
Address: Summer Meadows, Old Minster Lovell, Oxfordshire, OX29 0RN

GILES, Alan James RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 21 Nov 2013
Country of Residence: England
Date of birth: June 1954
Address: Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE

GODFRAY, Timothy Edmund RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: November 1950
Address: 58 Ormond Avenue, Hampton, Middlesex, TW12 2RX

GRINDLEY, Martin RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 15 Esplanade Gardens, Westcliff On Sea, Essex, SS0 8JP

HALE, Lucy RESIGNED
Role: Director
Appointed on: 16 May 2019
Resigned on: 21 Nov 2024
Country of Residence: England
Date of birth: May 1962
Address: 6, Bell Yard, London, WC2A 2JR

HARDINGE, Julian Alexander, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2004
Date of birth: August 1945
Address: Lansdowne House, 37 Exmouth Road, Budleigh Salterton, Devon, EX9 6AJ

HARRISON, Philippa Mary RESIGNED
Role: Director
Appointed on: 11 Jul 1996
Resigned on: 05 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 3 Connaught House, Clifton Gardens, London, W9 1AL

HEFFER, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1999
Date of birth: May 1937
Address: 57 Glisson Road, Cambridge, Cambridgeshire, CB1 2HG

HENEAGE, James Arthur RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 18 Jul 2001
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Buddens House, Bowerchalke, Salisbury, Wiltshire, SP5 5BN

HITCHIN, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Date of birth: May 1933
Address: 11 Grosvenor Road, Richmond, Surrey, TW10 6PE

KENNEDY, Fiona Campbell RESIGNED
Role: Director
Appointed on: 09 May 2013
Resigned on: 17 Nov 2022
Country of Residence: England
Date of birth: June 1963
Address: 6, Bell Yard, London, WC2A 2JR, England

MATHEWS, Stuart Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 3 Southgate Mews, 24 Saint Cross Road, Winchester, Hampshire, SO23 9HX

MURRAY, Sharon Hiller RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 16 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 60, Westbury Crescent, Oxford, OX4 3SA, United Kingdom

NEALE, Patrick John RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 30 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1, Middle Row, Chipping Norton, Oxfordshire, OX7 5NH, United Kingdom

SCHERER, Paul Joseph RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 27 Nov 2002
Date of birth: December 1933
Address: 43a Cheyne Court, London, SW3 5TS

TANNER, Peter Fraser RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 12 May 2026
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 6, Bell Yard, London, WC2A 2JR, United Kingdom

THIN, David Ainslie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: July 1933
Address: 60 Fountainhall Road, Edinburgh, EH9 2LP

TRIGG, Timothy Jon RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 16 Jun 2010
Country of Residence: England
Date of birth: January 1945
Address: 1 Merton Mansions, Bushey Road, London, SW20 8DQ

WILSON, Kate RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 25 May 2023
Country of Residence: England
Date of birth: April 1964
Address: 6, Bell Yard, London, WC2A 2JR

WOOD, Fiona Anne Murray RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 25 May 2000
Country of Residence: England
Date of birth: February 1962
Address: 27 Roehampton Lane, London, SW15 5LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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