BL

BOOKINGTEK LIMITED

Active

Company number 07540073

Richmond, England · Incorporated 23 February 2011

Second Floor, Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England

Last updated on 18 April 2026

Other reservation service activities n.e.c. · SIC 79909

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 January 2024

Company history

Previous company names

DAY OFFICE LTD · 23 February 2011 – 6 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew Terence Stubbs
Born January 1964
Significant Influence Or Control
6 April 2016

Funding

29 funding rounds
16 January 2024
Shares allotted · 0 shares allotted
—
18 July 2022
Shares allotted · 0 shares allotted
—
17 July 2019
Shares allotted · 0 shares allotted
—
3 April 2019
Shares allotted · 0 shares allotted
—
21 November 2017
Shares allotted · 0 shares allotted
—
20 October 2016
Shares allotted · 0 shares allotted
—
6 May 2015
Shares allotted · 0 shares allotted
—
6 May 2015
Shares allotted · 0 shares allotted
—
6 May 2015
Shares allotted · 0 shares allotted
—
6 May 2015
Shares allotted · 0 shares allotted
—
6 May 2015
Shares allotted · 0 shares allotted
—
6 May 2015
Shares allotted · 0 shares allotted
—
6 May 2015
Shares allotted · 0 shares allotted
—
6 May 2015
Shares allotted · 0 shares allotted
—
6 May 2015
Shares allotted · 0 shares allotted
—
11 December 2014
Shares allotted · 0 shares allotted
—
11 December 2014
Shares allotted · 0 shares allotted
—
11 December 2014
Shares allotted · 0 shares allotted
—
11 December 2014
Shares allotted · 0 shares allotted
—
11 December 2014
Shares allotted · 0 shares allotted
—
11 December 2014
Shares allotted · 0 shares allotted
—
19 February 2014
Shares allotted · 0 shares allotted
—
23 July 2013
Shares allotted · 0 shares allotted
—
23 January 2013
Shares allotted · 0 shares allotted
—
14 January 2013
Shares allotted · 0 shares allotted
—
24 December 2012
Shares allotted · 0 shares allotted
—
31 October 2012
Shares allotted · 0 shares allotted
—
25 October 2012
Shares allotted · 0 shares allotted
—
1 October 2012
Shares allotted · 0 shares allotted
—
Total (29 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Resolution
Resolution
16 June 2025 View
Resolution
Resolution
16 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2024 View
Change Person Secretary Company With Change Date
Officers
24 July 2024 View
Change Person Director Company With Change Date
Officers
24 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2024 View
Change Person Secretary Company With Change Date
Officers
23 July 2024 View
Change Person Director Company With Change Date
Officers
23 July 2024 View
Change Person Director Company With Change Date
Officers
23 July 2024 View
Change Person Director Company With Change Date
Officers
23 July 2024 View
Change Person Director Company With Change Date
Officers
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2024 View
Memorandum Articles
Incorporation
24 January 2024 View
Resolution
Resolution
24 January 2024 View
Capital Allotment Shares
Capital
17 January 2024 View
Second Filing Capital Allotment Shares
Capital
12 January 2024 View
Capital Allotment Shares
Capital
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2022 View
Accounts With Accounts Type Group
Accounts
22 September 2022 View
Resolution
Resolution
25 July 2022 View
Capital Allotment Shares
Capital
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Group
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Group
Accounts
29 September 2020 View
Resolution
Resolution
14 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Resolution
Resolution
5 August 2019 View
Resolution
Resolution
5 August 2019 View
Capital Allotment Shares
Capital
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Accounts With Accounts Type Group
Accounts
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2018 View
Accounts With Accounts Type Group
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Resolution
Resolution
1 December 2017 View
Capital Allotment Shares
Capital
24 November 2017 View
Accounts With Accounts Type Full
Accounts
29 March 2017 View
Accounts With Accounts Type Full
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Resolution
Resolution
8 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2016 View
Capital Allotment Shares
Capital
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Capital Allotment Shares
Capital
12 May 2015 View
Capital Allotment Shares
Capital
12 May 2015 View
Capital Allotment Shares
Capital
12 May 2015 View
Capital Allotment Shares
Capital
12 May 2015 View
Capital Allotment Shares
Capital
12 May 2015 View
Capital Allotment Shares
Capital
12 May 2015 View
Capital Allotment Shares
Capital
12 May 2015 View
Capital Allotment Shares
Capital
12 May 2015 View
Capital Allotment Shares
Capital
12 May 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Certificate Change Of Name Company
Change Of Name
6 February 2015 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Change Person Director Company With Change Date
Officers
10 June 2014 View
Change Person Secretary Company With Change Date
Officers
10 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Change Person Secretary Company With Change Date
Officers
9 June 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Capital Allotment Shares
Capital
24 February 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2013 View
Capital Allotment Shares
Capital
26 July 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Change Person Director Company With Change Date
Officers
20 March 2013 View
Change Person Director Company With Change Date
Officers
20 March 2013 View
Change Person Secretary Company With Change Date
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Capital Allotment Shares
Capital
6 February 2013 View
Capital Allotment Shares
Capital
28 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Capital Allotment Shares
Capital
9 January 2013 View
Capital Allotment Shares
Capital
8 November 2012 View
Capital Allotment Shares
Capital
2 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2012 View
Resolution
Resolution
16 October 2012 View
Capital Alter Shares Subdivision
Capital
16 October 2012 View
Capital Allotment Shares
Capital
16 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Incorporation Company
Incorporation
23 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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