Book Tokens Limited

Active00379411 Private limited company

What Book Tokens say about themselves

“Buy gift cards for booklovers online at National Book Tokens. Our gift cards are the perfect present, accepted in bookshops in UK and Ireland.”

— from booktokens.co.uk
Incorporated
19 March 1943 (83 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Emma Louise Hillyard
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
6 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Hillyard, Emma Louise
Director · Appointed 12 May 2026
British
Born January 1970 (56)
Formoso, Renata
Secretary · Appointed 1 October 2025
Director · Appointed 13 May 2025
Also at Faber and Faber Limited
British
Born August 1980 (46)
Director · Appointed 21 September 2023
Also at The Booksellers Association of the United Kingdom & Ireland Limited, Batch Limited
British
Born September 1969 (57)
Truman, Amanda
Director · Appointed 21 September 2023
British
Born September 1973 (53)
Director · Appointed 21 May 2020
Also at The Booksellers Association of the United Kingdom & Ireland Limited, World Book Day Limited, Mr B's Emporium Limited · more companies
British
Born July 1975 (51)
Director · Appointed 28 February 2014
British
Born June 1972 (54)
Director · Appointed 1 November 2008
Also at The Booksellers Association of the United Kingdom & Ireland Limited
British
Born October 1967 (59)
Director · Appointed 29 November 2000
Also at The Booksellers Association of the United Kingdom & Ireland Limited · more companies
British
Born February 1953 (73)
Officer history (41 former)
12 May 2026
Appointed Hillyard, Emma Louise as Director
12 May 2026
Resigned Tanner, Peter Fraser as Director
1 October 2025
Appointed Formoso, Renata as Secretary
18 September 2025
Resigned Kay, Maggie as Secretary
13 May 2025
Appointed Talbot, Sara as Director
21 November 2024
Resigned Hale, Lucy as Director
21 September 2023
Appointed Goodson, Philip Steven as Director
21 September 2023
Appointed Truman, Amanda as Director
21 September 2023
Resigned Catton, Thomas Charles as Director
25 May 2023
Resigned Wilson, Kate as Director
17 November 2022
Resigned Kennedy, Fiona Campbell as Director
21 May 2020
Appointed Bottomley, Nicholas Robert as Director
31 October 2019
Resigned Godfray, Timothy Edmund as Director
16 May 2019
Appointed Hale, Lucy as Director
20 November 2018
Resigned Duhigg, John William as Director
31 January 2018
Appointed Kay, Maggie as Secretary
31 January 2018
Resigned Pinder, Alison Mary as Secretary
17 September 2015
Appointed Wilson, Kate as Director
16 September 2014
Resigned Murray, Sharon Hiller as Director
28 February 2014
Appointed Smith, Kieron James as Director
5 February 2014
Resigned Harrison, Philippa Mary as Director
21 November 2013
Resigned Giles, Alan James as Director
30 October 2013
Resigned Neale, Patrick John as Director
9 May 2013
Appointed Kennedy, Fiona Campbell as Director
9 May 2013
Appointed Duhigg, John William as Director
14 February 2013
Resigned Broadfoot, Hazel as Director
21 November 2011
Appointed Neale, Patrick John as Director
6 May 2011
2 December 2010
Resigned Catton, Thomas Charles as Director
30 July 2010
Resigned Mathews, Stuart Thomas as Director
21 June 2010
Appointed Tanner, Peter Fraser as Director
21 June 2010
Appointed Catton, Thomas Charles as Director
21 June 2010
Appointed Murray, Sharon Hiller as Director
21 June 2010
Appointed Catton, Thomas Charles as Director
16 June 2010
Resigned Trigg, Timothy Jon as Director
30 June 2009
Resigned Parke, John Patrick as Secretary
30 June 2009
Appointed Pinder, Alison Mary as Secretary
1 November 2008
Appointed De Berry, Alexander as Director
27 September 2007
Appointed Giles, Alan James as Director
5 June 2007
Appointed Broadfoot, Hazel as Director
27 December 2006
Resigned Clifford, Alan Douglas as Director
30 November 2006
Resigned Grindley, Martin as Director
29 September 2004
Appointed Trigg, Timothy Jon as Director
12 May 2004
Appointed Anderson, William Taylor Campbell as Director
11 February 2004
26 November 2003
Appointed Clifford, Alan Douglas as Director
12 June 2003
Resigned Ferrier, Catherine as Director
27 November 2002
Resigned Scherer, Paul Joseph as Director
23 September 2002
Resigned Barker, Richard William as Director
17 July 2002
Resigned Mathews, Stuart Thomas as Secretary
17 July 2002
Appointed Parke, John Patrick as Secretary
18 July 2001
Resigned Heneage, James Arthur as Director
23 May 2001
Appointed Ferrier, Catherine as Director
29 November 2000
Resigned Cormode, John as Director
29 November 2000
Appointed Pettinger, William as Director
25 May 2000
Resigned Wood, Fiona Anne Murray as Director
11 June 1999
Appointed Wood, Fiona Anne Murray as Director
24 March 1999
Resigned Heffer, Nicholas as Director
12 May 1998
Appointed Cormode, John as Director
14 May 1997
31 December 1996
Resigned Cudbird, Terence John as Director
31 December 1996
Resigned Bagnall, Peter Hill as Director
11 July 1996
Appointed Barker, Richard William as Director
11 July 1996
Appointed Grindley, Martin as Director
11 July 1996
Appointed Harrison, Philippa Mary as Director
25 April 1996
Appointed Heneage, James Arthur as Director
1 April 1996
Resigned Barnes, William Albert as Director
1 April 1996
Resigned Attenborough, Philip John as Director
1 April 1996
Appointed Mathews, Stuart Thomas as Director
1 April 1996
Resigned Thin, David Ainslie as Director
23 January 1996
Resigned Barnes, William Albert as Secretary
23 January 1996
Appointed Mathews, Stuart Thomas as Secretary
1 December 1995
Appointed Barnes, William Albert as Secretary
30 November 1995
Resigned Crowe, June Sommerville as Secretary
27 April 1995
Appointed Scherer, Paul Joseph as Director
15 February 1995
Appointed Godfray, Timothy Edmund as Director
31 December 1994
Resigned Elsley, John Bryan as Director
31 December 1994
Resigned Chapman, Francis Ian as Director
17 November 1994
Appointed Chowen, Jonathan Charles Pakenham as Director
14 July 1994
Resigned Hitchin, John Arthur as Director
16 July 1992
Appointed Cudbird, Terence John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03849680

Filings 198

DateDescriptionMade Up ToPagesPDF
18 May 2026Termination of appointment of a director
18 May 2026Appointment of a director
10 May 2026Total exemption full accounts31 October 2025
20 April 2026Confirmation statement with no updates29 March 2026
27 November 2025Director's details changed
Show all 198 filings

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