Book Travel Limited. net worth, address, company information. Free

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Book Travel Limited (number 07831871) is a private limited company established on 2011-11-02 originating in England. The enterprise has its registered office at 250 South Oak Way, Unit 3-4, Reading RG2 6UG. Book Travel Limited is operating under Standard Industrial Classification: 56102 - "unlicensed restaurants and cafes".

Company details

Name	Book Travel Limited
Number	07831871
Date of Incorporation:	Wed, 2nd Nov 2011
End of financial year:	31 May
Address:	250 South Oak Way, Unit 3-4, Reading, RG2 6UG
SIC code:	56102 - Unlicensed restaurants and cafes

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Kamalaker K. (in the company from 24 June 2022). The Companies House reports 1 person of significant control - Kamalaker K., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-05-15	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	1,200	228,793	30,868	334,404	31,362	21,800	280,093	365,672	190,753	209,568	154,192
Fixed Assets	-	-	-	204,108	163,688	125,353	115,023	4,889	517	1,532	1,149	57,093
Total Assets Less Current Liabilities	-	1,200	-94,538	-263,312	-434,020	-540,885	123,035	163,468	219,686	64,308	70,227	106,919
Intangible Fixed Assets	-	-	-	14,400	10,800	7,200	-	-	-	-	-	-
Number Shares Allotted	1,000	1,200	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,200	-94,538	-263,312	-434,020	-540,885	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	189,708	152,888	118,153	-	-	-	-	-	-

People with significant control

Kamalaker K.

1 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CERTNM) Company name changed book travel LIMITEDcertificate issued on 09/02/24 filed on: 9th, February 2024 \| change of name	Free Download (3 pages)

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(CERTNM) Company name changed book travel LIMITEDcertificate issued on 09/02/24 filed on: 9th, February 2024 \| change of name	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2023 filed on: 27th, November 2023 \| accounts	Free Download (4 pages)
(AD01) Address change date: 24th February 2023. New Address: 250 South Oak Way Unit 3-4 Reading RG2 6UG. Previous address: 250 South Oak Way Lime Square Unit-3-4 R2 6UG United Kingdom filed on: 24th, February 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st May 2022 filed on: 27th, January 2023 \| accounts	Free Download (3 pages)
(TM01) 1st December 2022 - the day director's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th June 2022 filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(TM01) 1st July 2022 - the day director's appointment was terminated filed on: 4th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th June 2022 filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2021 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)
(TM01) 7th August 2021 - the day director's appointment was terminated filed on: 12th, August 2021 \| officers	Free Download (1 page)
(CH01) On 1st August 2021 director's details were changed filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 1st August 2021. New Address: 250 250 South Oak Way Lime Square Unit-3-4 R2 6UG. Previous address: 1B, First Floor 142 Johnson Street Southall Middlesex UB2 5FD United Kingdom filed on: 1st, August 2021 \| address	Free Download (1 page)
(AD01) Address change date: 1st August 2021. New Address: 250 South Oak Way Lime Square Unit-3-4 R2 6UG. Previous address: 250 250 South Oak Way Lime Square Unit-3-4 R2 6UG United Kingdom filed on: 1st, August 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st May 2020 filed on: 1st, February 2021 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2019 filed on: 21st, February 2020 \| accounts	Free Download (2 pages)
(AA01) Accounting reference date changed from 15th May 2019 to 31st May 2019 filed on: 4th, February 2020 \| accounts	Free Download (1 page)
(TM01) 1st June 2018 - the day director's appointment was terminated filed on: 1st, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st June 2018 filed on: 1st, June 2018 \| officers	Free Download (2 pages)
(TM01) 1st June 2018 - the day director's appointment was terminated filed on: 1st, June 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 1st June 2018. New Address: 1B, First Floor 142 Johnson Street Southall Middlesex UB2 5FD. Previous address: C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom filed on: 1st, June 2018 \| address	Free Download (1 page)
(TM01) 1st June 2018 - the day director's appointment was terminated filed on: 1st, June 2018 \| officers	Free Download (1 page)
(TM01) 1st June 2018 - the day director's appointment was terminated filed on: 1st, June 2018 \| officers	Free Download (1 page)
(TM01) 1st June 2018 - the day director's appointment was terminated filed on: 1st, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st June 2018 filed on: 1st, June 2018 \| officers	Free Download (2 pages)
(TM01) 1st June 2018 - the day director's appointment was terminated filed on: 1st, June 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 9th May 2018: 351677.00 GBP filed on: 29th, May 2018 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2017 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 15th May 2018 filed on: 29th, May 2018 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 15th May 2018 filed on: 23rd, May 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (4 pages)
(CH01) On 27th March 2014 director's details were changed filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 1st, July 2016 \| accounts	Free Download (4 pages)
(CH01) On 14th June 2016 director's details were changed filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
(CH01) On 14th June 2016 director's details were changed filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
(CH01) On 29th November 2013 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption small company accounts data made up to 30th November 2014 filed on: 15th, November 2015 \| accounts	Free Download (4 pages)
(AD01) Address change date: 24th September 2015. New Address: C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT. Previous address: 40 Gracechurch Street Iplan London EC3V 0BT filed on: 24th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 14th September 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 28th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 15th October 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 30th November 2013 filed on: 29th, August 2014 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 5th December 2013 filed on: 5th, December 2013 \| officers	Free Download (2 pages)
(CH01) On 1st November 2013 director's details were changed filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(CH01) On 1st November 2013 director's details were changed filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Lansdowne House City Forum 250, City Road London EC1V 2PU United Kingdom on 29th November 2013 filed on: 29th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 29th November 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 4th November 2013 filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th July 2013 filed on: 25th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th July 2013 filed on: 25th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd July 2013 filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd July 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2012 filed on: 23rd, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2nd November 2012 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26th June 2012 filed on: 26th, June 2012 \| address	Free Download (1 page)
(CH01) On 20th June 2012 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 84 Kensington Gardens Square Bayswater London W2 4DJ United Kingdom on 22nd June 2012 filed on: 22nd, June 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 21st June 2012 filed on: 21st, June 2012 \| address	Free Download (1 page)
(CH01) On 7th November 2011 director's details were changed filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, November 2011 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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