Booker Prize Trading Limited

Company Name	Booker Prize Trading Limited
Directors	Dotti Irving and Anthony Joseph Charles Damer
Company Status	Active
Company Number	04394720
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Dotti Irving
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 March 2002(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Secretary Name	Miss Evelyn Isobel Smith
Nationality	British
Status	Current
Appointed	20 August 2004(2 years, 5 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Mr Anthony Joseph Charles Damer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(13 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Mr Martyn Goff
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	95 Sisters Avenue London SW11 5SW

Secretary Name	Rosamund Mary Irene Smith
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 Hillfield Lodge Himley Road London SW17 9AN

Director Name	Mr Christopher Thomas Pearce
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(2 weeks after company formation)
Appointment Duration	17 years, 8 months (resigned 09 December 2019)
Role	Investor
Country of Residence	England
Correspondence Address	28 St James's Walk London EC1R 0AP

Director Name	Charles Thomas Osborne
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 July 2004)
Role	Author
Correspondence Address	125 Saint Georges Road London SE1 6HY

Director Name	Andrew Nairn
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 01 February 2019)
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	86 Douglas Lane Grimsargh Preston PR2 5JF

Director Name	Mrs Sally Amanda Unwin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 16 November 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Secretary Name	Cathryn Mary Summerhayes
Nationality	British
Status	Resigned
Appointed	11 April 2003(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 2004)
Role	Administrator
Correspondence Address	19b Carden Road London SE15 3UB

Director Name	Ion Courtenay Gill Trewin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(4 years after company formation)
Appointment Duration	9 years (resigned 08 April 2015)
Role	Author And Editor
Country of Residence	England
Correspondence Address	South Wing Snettisham House St Thomas's Lane Snettisham King's Lynn Norfolk PE31 7RZ

Contact

Website	themanbookerprize.com

Location

Registered Address	Somerset House Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Booker Prize Foundation 100.00% Ordinary

Financials

Year	2014
Turnover	£1,397,606
Gross Profit	£828,055
Net Worth	£5,001
Cash	£737,704
Current Liabilities	£827,484

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

25 November 2020	Termination of appointment of Sally Amanda Unwin as a director on 16 November 2020 (1 page)
9 October 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
14 July 2020	Director's details changed for Ms Dotti Irving on 14 July 2020 (2 pages)
14 July 2020	Director's details changed for Mr Anthony Joseph Charles Damer on 14 July 2020 (2 pages)
14 July 2020	Secretary's details changed for Miss Evelyn Isobel Smith on 14 July 2020 (1 page)
13 July 2020	Registered office address changed from 28 st James's Walk London EC1R 0AP to First Floor, 10 Queen Street Place First Floor 10 Queen Street Place London EC4R 1BE on 13 July 2020 (1 page)
13 July 2020	Registered office address changed from First Floor, 10 Queen Street Place First Floor 10 Queen Street Place London EC4R 1BE United Kingdom to First Floor 10 Queen Street Place London EC4R 1BE on 13 July 2020 (1 page)
24 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
20 December 2019	Termination of appointment of Christopher Thomas Pearce as a director on 9 December 2019 (1 page)
25 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
25 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
12 February 2019	Termination of appointment of Andrew Nairn as a director on 1 February 2019 (1 page)
6 September 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
26 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
7 September 2017	Full accounts made up to 31 December 2016 (13 pages)
7 September 2017	Full accounts made up to 31 December 2016 (13 pages)
23 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
7 November 2016	Director's details changed for Mrs Sally Amanda Unwin on 7 November 2016 (2 pages)
7 November 2016	Director's details changed for Mrs Sally Amanda Unwin on 7 November 2016 (2 pages)
8 September 2016	Full accounts made up to 31 December 2015 (13 pages)
8 September 2016	Full accounts made up to 31 December 2015 (13 pages)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (8 pages)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (8 pages)
19 November 2015	Appointment of Mr Anthony Joseph Charles Damer as a director on 9 November 2015 (2 pages)
19 November 2015	Appointment of Mr Anthony Joseph Charles Damer as a director on 9 November 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (10 pages)
14 October 2015	Full accounts made up to 31 December 2014 (10 pages)
10 April 2015	Termination of appointment of Ion Courtenay Gill Trewin as a director on 8 April 2015 (1 page)
10 April 2015	Termination of appointment of Ion Courtenay Gill Trewin as a director on 8 April 2015 (1 page)
10 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (8 pages)
10 April 2015	Termination of appointment of Ion Courtenay Gill Trewin as a director on 8 April 2015 (1 page)
10 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (8 pages)
4 September 2014	Full accounts made up to 31 December 2013 (8 pages)
4 September 2014	Full accounts made up to 31 December 2013 (8 pages)
18 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (8 pages)
18 March 2014	Director's details changed for Andrew Nairn on 10 March 2014 (2 pages)
18 March 2014	Director's details changed for Andrew Nairn on 10 March 2014 (2 pages)
18 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (8 pages)
19 August 2013	Full accounts made up to 31 December 2012 (9 pages)
19 August 2013	Full accounts made up to 31 December 2012 (9 pages)
11 April 2013	Director's details changed for Mr Christopher Thomas Pearce on 10 April 2013 (2 pages)
11 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
11 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
11 April 2013	Director's details changed for Mr Christopher Thomas Pearce on 10 April 2013 (2 pages)
3 August 2012	Full accounts made up to 31 December 2011 (9 pages)
3 August 2012	Full accounts made up to 31 December 2011 (9 pages)
16 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
16 April 2012	Director's details changed for Ion Courtenay Gill Trewin on 14 March 2012 (2 pages)
16 April 2012	Director's details changed for Ion Courtenay Gill Trewin on 14 March 2012 (2 pages)
3 June 2011	Full accounts made up to 31 December 2010 (8 pages)
3 June 2011	Full accounts made up to 31 December 2010 (8 pages)
21 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (8 pages)
21 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (8 pages)
17 March 2011	Director's details changed for Ion Courtenay Gill Trewin on 16 March 2011 (2 pages)
17 March 2011	Director's details changed for Ion Courtenay Gill Trewin on 16 March 2011 (2 pages)
5 May 2010	Full accounts made up to 31 December 2009 (8 pages)
5 May 2010	Full accounts made up to 31 December 2009 (8 pages)
31 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Ion Courtenay Gill Trewin on 14 March 2010 (2 pages)
30 March 2010	Director's details changed for Andrew Nairn on 14 March 2010 (2 pages)
30 March 2010	Director's details changed for Andrew Nairn on 14 March 2010 (2 pages)
30 March 2010	Director's details changed for Sally Amanda Unwin on 14 March 2010 (2 pages)
30 March 2010	Director's details changed for Dotti Irving on 14 March 2010 (2 pages)
30 March 2010	Director's details changed for Sally Amanda Unwin on 14 March 2010 (2 pages)
30 March 2010	Director's details changed for Ion Courtenay Gill Trewin on 14 March 2010 (2 pages)
30 March 2010	Director's details changed for Dotti Irving on 14 March 2010 (2 pages)
21 May 2009	Full accounts made up to 31 December 2008 (7 pages)
21 May 2009	Full accounts made up to 31 December 2008 (7 pages)
3 April 2009	Return made up to 14/03/09; full list of members (4 pages)
3 April 2009	Return made up to 14/03/09; full list of members (4 pages)
12 May 2008	Full accounts made up to 31 December 2007 (7 pages)
12 May 2008	Full accounts made up to 31 December 2007 (7 pages)
14 April 2008	Director's change of particulars / ion trewin / 11/04/2008 (1 page)
14 April 2008	Director's change of particulars / ion trewin / 11/04/2008 (1 page)
14 April 2008	Return made up to 14/03/08; full list of members (4 pages)
14 April 2008	Return made up to 14/03/08; full list of members (4 pages)
15 May 2007	Full accounts made up to 31 December 2006 (7 pages)
15 May 2007	Full accounts made up to 31 December 2006 (7 pages)
30 March 2007	Return made up to 14/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
30 March 2007	Return made up to 14/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
20 June 2006	Registered office changed on 20/06/06 from: middlesex house 34-42 cleveland street london W1T 4JE (1 page)
20 June 2006	Registered office changed on 20/06/06 from: middlesex house 34-42 cleveland street london W1T 4JE (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (7 pages)
9 May 2006	Full accounts made up to 31 December 2005 (7 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
22 March 2006	Return made up to 14/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
22 March 2006	Return made up to 14/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
27 April 2005	Full accounts made up to 31 December 2004 (7 pages)
27 April 2005	Full accounts made up to 31 December 2004 (7 pages)
14 April 2005	Return made up to 14/03/05; full list of members (8 pages)
14 April 2005	Return made up to 14/03/05; full list of members (8 pages)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
26 July 2004	Full accounts made up to 31 December 2003 (7 pages)
26 July 2004	Full accounts made up to 31 December 2003 (7 pages)
24 March 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 March 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Secretary resigned (1 page)
12 May 2003	Full accounts made up to 31 December 2002 (7 pages)
12 May 2003	Full accounts made up to 31 December 2002 (7 pages)
17 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2003	Return made up to 14/03/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 April 2003	Return made up to 14/03/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 December 2002	Registered office changed on 24/12/02 from: first floor 17/18 margaret street london W1W 8RP (1 page)
24 December 2002	Registered office changed on 24/12/02 from: first floor 17/18 margaret street london W1W 8RP (1 page)
17 June 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
17 June 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (1 page)
26 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
14 March 2002	Incorporation (14 pages)
14 March 2002	Incorporation (14 pages)

Booker Prize Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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