BOOKINGTEK LIMITED - RICHMOND


Company Profile Company Filings

Overview

BOOKINGTEK LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
BOOKINGTEK LIMITED was incorporated 13 years ago on 23/02/2011 and has the registered number: 07540073. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BOOKINGTEK LIMITED - RICHMOND

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SECOND FLOOR, ORIEL HOUSE
RICHMOND
TW9 1DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAY OFFICE LTD (until 06/02/2015)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW TERENCE STUBBS Secretary 2011-02-23 CURRENT
MR RICHARD TUFFT Oct 1974 British Director 2019-06-05 CURRENT
MRS SUSANA STUBBS Nov 1971 Swedish Director 2011-02-23 CURRENT
MR MATTHEW TERENCE STUBBS Jan 1964 British Director 2011-02-23 CURRENT
MR BERNARD IAN MYERS Apr 1944 British Director 2013-03-01 CURRENT
MR RICHARD KRAUS Nov 1959 American Director 2012-08-01 CURRENT
MR HARUNOR RASHID BISWAS Oct 1967 Belgian,Bangladeshi Director 2012-08-01 CURRENT
MR ALEXANDER GERARD CHARLES BELCHER Aug 1980 British Director 2017-11-21 CURRENT
MRS JENNIFER DECKER STRACHAN Aug 1963 British Director 2013-07-30 UNTIL 2017-11-21 RESIGNED
PANKAJ JAYANTILAL SHAH Mar 1957 British Director 2013-01-07 UNTIL 2019-07-31 RESIGNED
MR TREVOR MICHAEL HOPE Mar 1970 British Director 2016-10-20 UNTIL 2023-09-29 RESIGNED
MR RALPH IAN BRAZIER Sep 1963 British Director 2013-06-17 UNTIL 2016-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Terence Stubbs 2016-04-06 1/1964 Richmond   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DAY OFFICE LIMITED - Abbreviated accounts 2014-10-04 31-07-2014 £351,067 Cash

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