BOOK TOKENS LIMITED
BOOK TOKENS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00379411, and its current status with Companies House is active. The company was incorporated on 19 March 1943 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BOOK TOKENS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for BOOK TOKENS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOOKSELLERS ASSOCIATION OF THE UK & IRELAND LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOOKSELLERS ASSOCIATION OF THE UK & IRELAND LTD | 100% | Companies House |
Officers
5
The Director of BOOK TOKENS LIMITED currently on record is William Pettinger; five officers are currently on record for BOOK TOKENS LIMITED, filed with Companies House.
The register reports 48 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOOK TOKENS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOOK TOKENS LIMITED sits 1 level below its ultimate parent, THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED, registered in United Kingdom. The full chain up to THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOOK TOKENS LIMITED's own shareholder record.
THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BOOK TOKENS LIMITED?
One shareholder is currently on record for BOOK TOKENS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOOKSELLERS ASSOCIATION OF THE UK & IRELAND LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOOK TOKENS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOOK TOKENS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOOK TOKENS LIMITED have on record?
1 shareholder is shown on record for BOOK TOKENS LIMITED.
What is BOOK TOKENS LIMITED's company registration number?
BOOK TOKENS LIMITED's registration number is 00379411, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOOK TOKENS LIMITED still an active company?
BOOK TOKENS LIMITED's status on Companies House is listed as active.
When was BOOK TOKENS LIMITED incorporated?
BOOK TOKENS LIMITED was incorporated on 19 March 1943, according to Companies House.
What is BOOK TOKENS LIMITED's registered address?
The registered address on file for BOOK TOKENS LIMITED is London, United Kingdom.
What legal structure is BOOK TOKENS LIMITED registered as?
BOOK TOKENS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOOK TOKENS LIMITED?
The Director of BOOK TOKENS LIMITED currently on record is William Pettinger; five officers are currently on record for BOOK TOKENS LIMITED, filed with Companies House. Management authority at BOOK TOKENS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOOK TOKENS LIMITED have a parent company or subsidiaries?
BOOK TOKENS LIMITED sits 1 level below its ultimate parent, THE BOOKSELLERS ASSOCIATION OF THE UNITED KINGDOM & IRELAND LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BOOK TOKENS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOOK TOKENS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOOK TOKENS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOOK TOKENS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.