BOOKINGTEK LIMITED
Active - Accounts Filed
General Information
NAME
BOOKINGTEK LIMITED
COMPANY NUMBER
07540073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
23/02/2011
(13 years and 9 months old)
WEBSITE
www.bookingtek.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
23/02/2011
06/02/2015
DAY OFFICE LTD
RICHMOND
TW9 1DL
Telephone: 02036685000
TPS: No
25-26 George Street
Richmond
Surrey
TW9 1HY
Telephone: 36685089
Second Floor, Oriel House
26 The Quadrant
Richmond
TW9 1DL
TW9 1DL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOKINGTEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOKINGTEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKINGTEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2011 - Present (13 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/02/2011 - Present (13 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/08/2012 - Present (12 years and 4 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2012 - Present (12 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 05/10/2023 | Trevor Michael Hope (909812106) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | Pankaj Jayantilal Shah (910216966) has left the board |
| 09/07/2019 | New Board Member Richard Tufft (926019460) Appointed |
| 07/05/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 21/06/2018 | Change in Reg. Office |
| 15/05/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 18/12/2017 | Alexander Gerard Charles Belcher (924097406) has left the board |
| 18/12/2017 | New Board Member Alexander Gerard Charles Belcher (923563501) Appointed |
| 11/12/2017 | Jennifer Decker Strachan (918388831) has left the board |
| 11/12/2017 | New Board Member Alexander Gerard Charles Belcher (924097406) Appointed |
| 02/04/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 06/01/2017 | New Board Member Trevor Michael Hope (909812106) Appointed |
| 04/05/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 11/04/2016 | Ralph Ian Brazier (910053127) has left the board |
| 09/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 11/06/2014 | Change in Reg. Office |
| 18/03/2014 | New Annual Return filed |
| 21/01/2014 | New Board Member Jennifer Decker Strachan (918388831) Appointed |
| 25/12/2013 | Bernard Ian Myers (917811208) has left the board |
| 25/12/2013 | New Board Member Bernard Ian Myers (904762735) Appointed |
| 27/11/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Ralph Ian Brazier (910053127) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 13/05/2013 | New Board Member Bernard Ian Myers (917811208) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 01/04/2013 | Harunor Rashid Biswas (917670834) has left the board |
| 01/04/2013 | New Board Member Harunor Rashid Biswas (917074816) Appointed |
| 25/03/2013 | New Annual Return filed |
| 21/03/2013 | New Board Member Harunor Rashid Biswas (917670834) Appointed |
| 20/03/2013 | Richard Kraus (917674770) has left the board |
| 20/03/2013 | New Annual Return filed |
| 24/01/2013 | New Board Member Pankaj Jayantilal Shah (910216966) Appointed |
| 24/01/2013 | Pankaj Jayantilal Shah (917501762) has left the board |
| 17/01/2013 | New Board Member Pankaj Jayantilal Shah (917501762) Appointed |
| 06/11/2012 | New Accounts filed |
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