BOOKER UK INVESTMENTS LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

BOOKER UK INVESTMENTS LIMITED is a Private Limited Company from HOUNSLOW UNITED KINGDOM and has the status: Active.
BOOKER UK INVESTMENTS LIMITED was incorporated 12 years ago on 05/12/2011 and has the registered number: 07870277. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BOOKER UK INVESTMENTS LIMITED - HOUNSLOW

This company is listed in the following categories:
64209 - Activities of other holding companies 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

WORLD BUSINESS CENTRE 2
HOUNSLOW
TW6 2SF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANJEEV KUMAR RODA Jul 1969 British Director 2011-12-05 CURRENT
MR CARLTON JEFFREY BROWN Apr 1972 British Director 2011-12-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Surinder Arora 2016-04-06 9/1958 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUTON HOO PARK LIMITED HOUNSLOW UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
HEATHROW T5 HOTEL LIMITED HOUNSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
ARORA HEATHROW T5 LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ARORA HOTELS LIMITED HOUNSLOW UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ARORA MANAGEMENT SERVICES LIMITED HOUNSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARORA HEATHROW INVESTMENTS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 99999 - Dormant Company
ARORA HEATHROW HOLDINGS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
GROVE WP PROPERTY LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EXCEL HOSPITALITY LIMITED HOUNSLOW UNITED KINGDOM Active FULL 56101 - Licensed restaurants
BOOKER AIRCRAFT LEASING LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 77351 - Renting and leasing of air passenger transport equipment
ARORA HOLDINGS LIMITED HOUNSLOW UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GROVE ACQUISITIONS LIMITED HOUNSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
GROVE HR LIMITED HOUNSLOW UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
LONDON ARENA INVESTMENTS LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MERIDIAN HOTEL OPERATIONS LIMITED HOUNSLOW UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
GROVE T5 LIMITED HOUNSLOW UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
GROVE F&B LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
ARORA T5 HOLDINGS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BOOKER UK INVESTMENTS LIMITED 2023-12-06 31-03-2023 £75,100 equity
Micro-entity Accounts - BOOKER UK INVESTMENTS LIMITED 2022-11-30 31-03-2022 £75,100 equity
Micro-entity Accounts - BOOKER UK INVESTMENTS LIMITED 2021-11-17 31-03-2021 £75,100 equity
Micro-entity Accounts - BOOKER UK INVESTMENTS LIMITED 2020-12-19 31-03-2020 £75,100 equity
Micro-entity Accounts - BOOKER UK INVESTMENTS LIMITED 2019-12-20 31-03-2019 £75,100 equity
Micro-entity Accounts - BOOKER UK INVESTMENTS LIMITED 2018-12-06 31-03-2018 £75,100 equity
Micro-entity Accounts - BOOKER UK INVESTMENTS LIMITED 2017-12-22 31-03-2017 £75,100 equity
Micro-entity Accounts - BOOKER UK INVESTMENTS LIMITED 2016-12-06 31-03-2016 £75,100 equity
Abbreviated Company Accounts - BOOKER UK INVESTMENTS LIMITED 2015-12-17 31-03-2015 £19,891 Cash £75,100 equity
Abbreviated Company Accounts - BOOKER UK INVESTMENTS LIMITED 2015-03-28 31-03-2014 £1,893 Cash £75,021 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERIDIAN PIER LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ARORA DEVELOPMENTS LTD HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
HEATHROW T5 HOTEL LIMITED HOUNSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
BATH ROAD HOLDINGS LIMITED HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARORA HEATHROW INVESTMENTS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 99999 - Dormant Company
S&R PROPERTY LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SLOW BREW LTD HOUNSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HURSLEY GROVE ESTATE MANAGEMENT COMPANY LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
HURSLEY GROVE PROPERTY MANAGEMENT COMPANY LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ARORA UK FINANCE LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 64922 - Activities of mortgage finance companies