Hotel Booking Agency Limited in STANMORE

Hotel Booking Agency Limited STANMORE

Founded in 1994, Hotel Booking Agency, classified under reg no. 02919463 is an active company. Currently registered at 25 Bush Grove HA7 2DY, Stanmore the company has been in the business for thirty years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

There is a single director in the firm at the moment - Amit R., appointed on 19 April 1994. In addition, a secretary was appointed - Amit R., appointed on 2 May 2020. As of 14 May 2024, there was 1 ex secretary - Aruna R.. There were no ex directors.

Hotel Booking Agency Limited Address / Contact

Office Address	25 Bush Grove
Town	Stanmore
Post code	HA7 2DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02919463
Date of Incorporation	Fri, 15th Apr 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Amit R.

Position: Secretary

Appointed: 02 May 2020

Amit R.

Position: Director

Appointed: 19 April 1994

Aruna R.

Position: Secretary

Appointed: 19 April 1994

Resigned: 02 May 2020

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 1994

Resigned: 19 April 1994

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 15 April 1994

Resigned: 19 April 1994

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Amit R. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Aruna R. This PSC owns 25-50% shares and has 25-50% voting rights.

Amit R.

Notified on	16 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Aruna R.

Notified on	28 April 2018
Ceased on	15 May 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	2 776	1 192	3 584	1 533	1 196	1 150	1 259
Net Assets Liabilities	40 746	36 094	29 006	15 414	5 069	10 119	21 077

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 763	300
Average Number Employees During Period			2	2	2	2	2
Creditors	41 759	36 986	32 590	16 947	6 265	11 269	22 336
Net Current Assets Liabilities	38 983	35 794	29 006	15 414	5 069	10 119	21 077
Total Assets Less Current Liabilities	38 983	35 794	29 006	15 414	5 069	10 119	21 077

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 11th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 11th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 11th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 8th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 20th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 28th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 19th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 17th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th May 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 15th Apr 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 29th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 14th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 15th Apr 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th Apr 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 12th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 15th Apr 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 31st, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 5th May 2009 with shareholders record filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 26th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 9th May 2008 with shareholders record filed on: 9th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 28th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 23rd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 23rd, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 27th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 27th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (6 pages)
363(288)	Wed, 18th May 2005 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (6 pages)
363(288)	Wed, 18th May 2005 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 7th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 7th, May 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 17th Apr 2003 with shareholders record filed on: 17th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 17th Apr 2003 with shareholders record filed on: 17th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 5th, March 2003	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 5th, March 2003	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (6 pages)
363(288)	Fri, 31st May 2002 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 26th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 26th, February 2002	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 6th Jun 2001 with shareholders record filed on: 6th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Jun 2001 with shareholders record filed on: 6th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 9th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 9th, January 2001	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 19th May 2000 with shareholders record filed on: 19th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th May 2000 with shareholders record filed on: 19th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 18th Aug 1999 with shareholders record filed on: 18th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 18th Aug 1999 with shareholders record filed on: 18th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 18th, August 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 18th, August 1999	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 27th May 1998 with shareholders record filed on: 27th, May 1998	annual return
363s	Annual return up to Wed, 27th May 1998 with shareholders record filed on: 27th, May 1998	annual return	Free Download
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 3rd, March 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 3rd, March 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 4th, December 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 4th, December 1997	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 20th Aug 1997 with shareholders record filed on: 20th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 20th Aug 1997 with shareholders record filed on: 20th, August 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 1st, October 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 1st, October 1996	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 10th Sep 1996 with shareholders record filed on: 10th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 10th Sep 1996 with shareholders record filed on: 10th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 8th Jun 1995 with shareholders record filed on: 8th, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Jun 1995 with shareholders record filed on: 8th, June 1995	annual return	Free Download (6 pages)
363(288)	Thu, 8th Jun 1995 Annual return (Director's particulars changed)	annual return

Hotel Booking Agency Limited STANMORE

Hotel Booking Agency Limited Address / Contact

Company Information / Profile

Company staff

Amit R.

Amit R.

Aruna R.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Annual reports financial information

Company filings

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