General information

Name:

Book-o-tel Ltd

Office Address:

Unit 7 Berkeley Business Park Wainwright Road WR4 9FA Worcester

Number: 03084962

Incorporation date: 1995-07-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Worcester under the ID 03084962. The company was started in the year 1995. The main office of this firm is located at Unit 7 Berkeley Business Park Wainwright Road. The area code is WR4 9FA. This company's SIC code is 79909, that means Other reservation service activities n.e.c.. Book-o-tel Ltd filed its account information for the financial year up to 2020-03-31. The company's latest confirmation statement was released on 2020-07-27.

On 3rd September 2014, the corporation was looking for a Reservations Agent to fill a full time vacancy in the travel, transportation and tourism in Worcester, Midlands. They offered a full time job with wage from £6.9 to £7.7 per hour.

As for this limited company, all of director's tasks up till now have been fulfilled by Nicholas S., Jacqueline S. and Simon S.. Out of these three executives, Simon S. has been with the limited company for the longest time, having become a part of directors' team on July 1995. To help the directors in their tasks, the limited company has been utilizing the expertise of Jacqueline S. as a secretary since May 2003.

Financial data based on annual reports

Company staff

Nicholas S.

Role: Director

Appointed: 27 January 2016

Latest update: 27 July 2021

Jacqueline S.

Role: Director

Appointed: 23 May 2003

Latest update: 27 July 2021

Jacqueline S.

Role: Secretary

Appointed: 23 May 2003

Latest update: 27 July 2021

Simon S.

Role: Director

Appointed: 27 July 1995

Latest update: 27 July 2021

People with significant control

Executives who control this firm include: Jacqueline S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jacqueline S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 10 August 2021
Confirmation statement last made up date 27 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Jobs and Vacancies at Book-o-tel Ltd

Reservations Agent in Worcester, posted on Wednesday 3rd September 2014
Region / City Midlands, Worcester
Industry travel, transportation and tourism
Salary From £13500.00 to £15000.00 per year
Job type full time
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2020 (AA)
filed on: 12th, October 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
26
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