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BOOK TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Book Travel Limited. The company was founded 12 years ago and was given the registration number 07831871. The firm's registered office is in SOUTHALL. You can find them at 1b, First Floor, 142 Johnson Street, Southall, Middlesex. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BOOK TRAVEL LIMITED
Company Number:07831871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom, UB2 5FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250, South Oak Way, Unit 3-4, Reading, England, RG2 6UG

Director24 June 2022Active
40 Gracechurch Street, Iplan, London, United Kingdom, EC3V 0BT

Director16 July 2013Active
250, South Oak Way, Lime Square, Unit-3-4, United Kingdom, R2 6UG

Director24 June 2022Active
250, South Oak Way, Lime Square, Unit-3-4, United Kingdom, R2 6UG

Director01 June 2018Active
250, South Oak Way, Lime Square, Unit-3-4, United Kingdom, R2 6UG

Director01 June 2018Active
40 Gracechurch Street, Iplan, London, United Kingdom, EC3V 0BT

Director25 July 2013Active
40 Gracechurch Street, Iplan, London, United Kingdom, EC3V 0BT

Director05 December 2013Active
40 Gracechurch Street, Iplan, London, United Kingdom, EC3V 0BT

Director02 November 2011Active
40 Gracechurch Street, Iplan, London, United Kingdom, EC3V 0BT

Director04 November 2013Active
40 Gracechurch Street, Iplan, London, United Kingdom, EC3V 0BT

Director25 July 2013Active

People with Significant Control

Mr Kamalaker Kadari
Notified on:01 July 2022
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:250, South Oak Way, Reading, England, RG2 6UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Change of name

Certificate change of name company.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-06Persons with significant control

Notification of a person with significant control.

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2023-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-24Address

Change registered office address company with date old address new address.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-12-01Officers

Termination director company with name termination date.

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2022-07-04Officers

Appoint person director company with name date.

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2022-07-04Officers

Termination director company with name termination date.

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2022-06-24Officers

Appoint person director company with name date.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-08-12Officers

Termination director company with name termination date.

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2021-08-10Officers

Change person director company with change date.

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2021-08-01Address

Change registered office address company with date old address new address.

Download
2021-08-01Address

Change registered office address company with date old address new address.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Accounts

Accounts with accounts type micro entity.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2020-02-04Accounts

Change account reference date company previous extended.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-01Address

Change registered office address company with date old address new address.

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