Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Book Club Trading Limited
- Incorporated
- 16 March 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Glasshouse Street3rd FloorLondonW1B 5DG
Officers 1 active
Officer details are public data from the Companies House register.
German
Born November 1965
Officer history (22 former)
8 June 2017
8 June 2017
29 July 2013
25 June 2013
6 June 2011
10 March 2010
25 November 2009
1 November 2009
11 March 2009
11 March 2009
15 January 2009
15 January 2009
15 January 2009
15 January 2009
30 April 2007
30 April 2007
16 March 2005
8 March 2005
27 January 2005
27 January 2005
27 January 2005
27 January 2005
7 January 2005
7 April 2003
17 September 2002
5 March 2002
27 February 2002
27 February 2002
1 October 2001
Resigned Wossner, Frank as Director
30 April 2001
26 May 2000
26 May 2000
20 October 1998
25 June 1998
Appointed Wossner, Frank as Director
10 June 1998
10 June 1998
26 May 1998
26 May 1998
26 May 1998
26 May 1998
26 May 1998
26 May 1998
16 March 1998
16 March 1998
16 March 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Aurelius Equity Opportunities SE & Co Kgaa — Right to appoint and remove directors (as a firm)
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £2,222
- Turnover
- £0
- Profit Before Tax
- (£9,526)
- Employees
- 1
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £50 | £50 | |||
| Current Assets | £2,269 | £15,942 | £206,986 | £230,130 | |
| Debtors | £0 | £0 | £180,345 | £206,121 | |
| Cash | £2,222 | £2,269 | £15,942 | £26,641 | £24,009 |
| Creditors (< 1 year) | £21,724 | £12,245 | £7,246 | £6,610 | £10,284 |
| Net Current Assets | (£19,502) | (£9,976) | £8,696 | £200,376 | £219,846 |
| Shareholder Funds | (£19,452) | (£9,926) | £8,746 | £200,426 | £219,846 |
| Turnover | £0 | £0 | £0 | £0 | £0 |
| Admin Expenses | £9,526 | £7,215 | £17,112 | £19,420 | (£150,807) |
| Operating Profit | (£17,112) | ||||
| Profit Before Tax | (£9,526) | (£7,215) | (£191,680) | (£19,420) | £150,807 |
| Tax | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | (£9,526) | (£7,215) | (£191,680) | (£19,420) | £150,807 |
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 1 December 2025 | Full accounts | 31 December 2024 | ||
| 4 June 2025 | Registered office address changed | |||
| 3 June 2025 | Registered office address changed | |||
| 27 March 2025 | Confirmation statement with no updates | 16 March 2025 |
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