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Company Information for

BOOK FESTIVAL TRADING LIMITED

121 George Street, Edinburgh, EH2 4YN,
Company Registration Number
SC246802
Private Limited Company
Active

Company Overview

About Book Festival Trading Ltd
BOOK FESTIVAL TRADING LIMITED was founded on 2003-03-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Book Festival Trading Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOOK FESTIVAL TRADING LIMITED
 
Legal Registered Office
121 George Street
Edinburgh
EH2 4YN
Other companies in EH2
 
Filing Information
Company Number SC246802
Company ID Number SC246802
Date formed 2003-03-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2026-03-31
Return next due 2027-04-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB816739307  
Last Datalog update: 2026-04-09 15:11:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOK FESTIVAL TRADING LIMITED
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Company Officers of BOOK FESTIVAL TRADING LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE MOXON
 Company Secretary 2015-10-19
JENNIFER ANN BROWN
 Director 2003-03-31
ROSAMUND MARGARET ELIZABETH DE LA HEY
 Director 2016-01-12
JAMES BRODERICK SHAW
 Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE WESTON
 Company Secretary 2013-09-17 2015-10-16
SARAH JANE LOVEDAY
 Company Secretary 2013-02-01 2013-09-17
ANDREW NICHOLAS FURNEAUX COULTON
 Company Secretary 2009-04-30 2013-02-01
CATHERINE LOCKERBIE
 Director 2004-12-20 2009-07-14
CATHERINE LOCKERBIE
 Company Secretary 2004-12-20 2009-04-30
SARAH STEVEN
 Company Secretary 2003-03-31 2005-01-21
SARAH STEVEN
 Director 2003-03-31 2005-01-21
HELEN DONALD
 Director 2003-03-31 2004-12-22
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-03-31 2003-03-31
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2003-03-31 2003-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ANN BROWN BLOODY SCOTLAND LIMITED Director 2013-12-02 CURRENT 2013-09-06 Active
JENNIFER ANN BROWN THE CALEDONIAN CRIME WRITING FESTIVAL Director 2011-08-02 CURRENT 2011-08-02 Active
JENNIFER ANN BROWN THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED Director 2003-02-06 CURRENT 1982-09-01 Active
JENNIFER ANN BROWN JENNY BROWN ASSOCIATES LIMITED Director 2002-07-22 CURRENT 2002-07-22 Active
ROSAMUND MARGARET ELIZABETH DE LA HEY THE MAINSTREET TRADING COMPANY UK LTD Director 2008-03-14 CURRENT 2005-04-18 Active
ROSAMUND MARGARET ELIZABETH DE LA HEY JOHN BERESFORD & COMPANY (DEVELOPMENT) LIMITED Director 2002-03-07 CURRENT 1962-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-04-09CONFIRMATION STATEMENT MADE ON 31/03/26, WITH NO UPDATES
2025-04-16CONFIRMATION STATEMENT MADE ON 31/03/25, WITH NO UPDATES
2024-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-26DIRECTOR APPOINTED MR ALASDAIR MATTHEW MORTON
2024-04-24APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MATTHEW MORTON
2024-04-24CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-11-21APPOINTMENT TERMINATED, DIRECTOR ROSAMUND MARGARET ELIZABETH DE LA HEY
2023-10-09APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN BROWN
2023-08-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 5a Charlotte Square Edinburgh EH2 4DR
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 5a Charlotte Square Edinburgh EH2 4DR
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-11AP01DIRECTOR APPOINTED MR ALASDAIR MATTHEW MORTON
2021-06-11TM02Termination of appointment of Alasdair Matthew Morton on 2021-06-11
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CAMPBELL MACKAY
2019-11-20AP03Appointment of Mr Alasdair Matthew Morton as company secretary on 2019-11-07
2019-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-11AP01DIRECTOR APPOINTED MR SIMON CAMPBELL MACKAY
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRODERICK SHAW
2018-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-04AP01DIRECTOR APPOINTED MS ROSAMUND MARGARET ELIZABETH DE LA HEY
2015-10-22AP03Appointment of Ms Sophie Moxon as company secretary on 2015-10-19
2015-10-22TM02Termination of appointment of Julie Weston on 2015-10-16
2015-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-14AR0131/03/15 ANNUAL RETURN FULL LIST
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-02AR0131/03/14 ANNUAL RETURN FULL LIST
2013-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH LOVEDAY
2013-09-17AP03Appointment of Ms Julie Weston as company secretary
2013-05-14AR0131/03/13 ANNUAL RETURN FULL LIST
2013-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW COULTON
2013-02-08AP03Appointment of Mrs Sarah Jane Loveday as company secretary
2012-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2011-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-19AR0131/03/11 FULL LIST
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-01AR0131/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRODERICK SHAW / 31/03/2010
2009-10-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE LOCKERBIE
2009-04-30288aSECRETARY APPOINTED MR ANDREW NICHOLAS FURNEAUX COULTON
2009-04-30288bAPPOINTMENT TERMINATED SECRETARY CATHERINE LOCKERBIE
2009-04-23363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-04363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-26363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-13225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/06
2006-05-03363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-30288aNEW DIRECTOR APPOINTED
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-28363(288)DIRECTOR RESIGNED
2005-04-28363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-23288bSECRETARY RESIGNED
2004-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-24288bDIRECTOR RESIGNED
2004-05-23363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-05-1488(2)R
2003-05-06288aNEW DIRECTOR APPOINTED
2003-05-06288bSECRETARY RESIGNED
2003-05-06288aNEW DIRECTOR APPOINTED
2003-05-06287REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2003-05-06288bDIRECTOR RESIGNED
2003-05-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to BOOK FESTIVAL TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOK FESTIVAL TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOK FESTIVAL TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.558
MortgagesNumMortOutstanding0.366
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOK FESTIVAL TRADING LIMITED

Intangible Assets
Patents
We have not found any records of BOOK FESTIVAL TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOK FESTIVAL TRADING LIMITED
Trademarks
We have not found any records of BOOK FESTIVAL TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOK FESTIVAL TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47610 - Retail sale of books in specialised stores) as BOOK FESTIVAL TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOK FESTIVAL TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOK FESTIVAL TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOK FESTIVAL TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH2 4YN