This company is commonly known as Bookaero Limited. The company was founded 23 years ago and was given the registration number 04131318. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Po Box 501 The Nexus Building, Broaway, Letchworth Garden City, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BOOKAERO LIMITED |
|---|---|---|
| Company Number | : | 04131318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 December 2000 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Po Box 501 The Nexus Building, Broaway, Letchworth Garden City, Herts, SG6 9BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL | Secretary | 01 February 2001 | Active |
| Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL | Director | 01 February 2001 | Active |
| Suite 501 The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL | Director | 01 February 2001 | Active |
| 12 Orchard Road, Stevenage, SG1 3HE | Secretary | 10 March 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 December 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 December 2000 | Active |
| Mr Charles Francis Percy Wyndham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | PO BOX 501 The Nexus Building Broadway, Letchworth Garden City, United Kingdom, SG6 9BL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-06 | Officers | Change person director company with change date. | Download |
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