Book-O-Tel Limited
Company Profile
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MediumBook-o-tel Limited
03084962•Private Limited With Share Capital
Unit 7 Berkeley Business Park, Wainwright Road, Worcester, WR49FA
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Incorporated
27/07/1995
Company Age
30 years
Directors
4
Employees
104
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Book-o-tel Limited (03084962) is a private limited with share capital incorporated on 27/07/1995 (30 years old) and registered in worcester, WR49FA. The company operates under SIC code 79110 - travel agency activities.
Book-o-tel limited is a leisure, travel & tourism company based out of unit 7 berkeley business park wainwright road, worcester, united kingdom.
Private Limited With Share Capital
SIC: 79110
Medium
Incorporated 27/07/1995
WR49FA
104 employees
Financial Overview
Total Assets
£5.28M
Liabilities
£3.17M
Net Assets
£2.11M
Turnover
£20.93M
Cash
£3.21M
Key Metrics
104
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2025
Capital Cancellation Shares
Category:Capital
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Resolution
Category:Resolution
Date:22-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:28-08-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:25-08-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2004
Legacy
Category:Officers
Date:03-07-2003
Legacy
Category:Officers
Date:07-06-2003
Legacy
Category:Address
Date:07-06-2003
Legacy
Category:Accounts
Date:07-06-2003
Legacy
Category:Mortgage
Date:03-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2003
Legacy
Category:Annual Return
Date:15-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2002
Legacy
Category:Annual Return
Date:06-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2000
Legacy
Category:Annual Return
Date:07-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:12-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1999
Legacy
Category:Annual Return
Date:29-07-1998
Legacy
Category:Address
Date:07-05-1998
Legacy
Category:Address
Date:29-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-1997
Legacy
Category:Annual Return
Date:25-07-1997
Legacy
Category:Annual Return
Date:25-02-1997
Legacy
Category:Officers
Date:25-09-1995
Incorporation Company
Category:Incorporation
Date:27-07-1995
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date22/10/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 7 Berkeley Business Park, Wainwright Road, Worcester, Wr4 9Fa, WR49FARegistered
Related Companies
7
Contact
01905610016
Unit 7 Berkeley Business Park, Wainwright Road, Worcester, WR49FA