Booker Prize Trading Limited

Active04394720 Private limited company
Incorporated
14 March 2002 (24 years)
Industry
Artistic creation (90030)
Directors
Gabriela Wood
Accounts type
Small
Region
Greater London
Address
Somerset House
Strand
London
WC2R 1LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Robert Allan Charles
Secretary · Appointed 1 July 2026
Director · Appointed 15 October 2024
British
Born April 1960 (66)
Wood, Gabriela
Director · Appointed 1 January 2023
British
Born April 1971 (55)
Officer history (13 former)
1 July 2026
Resigned Dimond, Patricia Marie as Secretary
1 July 2026
Appointed Smith, Robert Allan Charles as Secretary
15 October 2024
Resigned Damer, Anthony Joseph Charles as Director
15 October 2024
Appointed Dimond, Patricia Marie as Secretary
15 October 2024
Resigned Damer, Anthony Joseph Charles as Secretary
15 October 2024
Appointed Dimond, Patricia Marie as Director
1 January 2023
Appointed Wood, Gabriela as Director
1 January 2023
Appointed Damer, Anthony Joseph Charles as Secretary
31 December 2022
Resigned Smith, Evelyn Isobel as Secretary
3 December 2022
Resigned Irving, Dotti as Director
16 November 2020
Resigned Unwin, Sally Amanda as Director
9 December 2019
Resigned Pearce, Christopher Thomas as Director
1 February 2019
Resigned Nairn, Andrew as Director
9 November 2015
Appointed Damer, Anthony Joseph Charles as Director
8 April 2015
Resigned Trewin, Ion Courtenay Gill as Director
1 April 2006
Appointed Trewin, Ion Courtenay Gill as Director
31 March 2006
Resigned Goff, Martyn as Director
20 August 2004
Resigned Summerhayes, Cathryn Mary as Secretary
20 August 2004
Appointed Smith, Evelyn Isobel as Secretary
14 July 2004
Resigned Osborne, Charles Thomas as Director
11 April 2003
Resigned Smith, Rosamund Mary Irene as Secretary
11 April 2003
Appointed Summerhayes, Cathryn Mary as Secretary
17 April 2002
Appointed Nairn, Andrew as Director
17 April 2002
Appointed Unwin, Sally Amanda as Director
17 April 2002
Appointed Osborne, Charles Thomas as Director
28 March 2002
Appointed Pearce, Christopher Thomas as Director
14 March 2002
Appointed Smith, Rosamund Mary Irene as Secretary
14 March 2002
Appointed Goff, Martyn as Director
14 March 2002
Appointed Irving, Dotti 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
Has significant influence or control (as a firm)
Company Limited By Guarantee
Reg. no. 04213467

Filings 99

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a small company31 December 2025
7 July 2026Appointment of a secretary
3 July 2026Termination of appointment of a secretary
28 April 2026Registered office address changed
16 March 2026Confirmation statement with no updates14 March 2026
Show all 99 filings

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