Bookaero Limited in Broaway LETCHWORTH GARDEN CITY

Bookaero Limited LETCHWORTH GARDEN CITY

Founded in 2000, Bookaero, classified under reg no. 04131318 is an active company. Currently registered at Po Box 501 The Nexus Building SG6 9BL, Letchworth Garden City the company has been in the business for twenty four years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31.

Currently there are 2 directors in the the firm, namely Charles W. and Emma M.. In addition one secretary - Charles W. - is with the company. As of 30 April 2024, there was 1 ex secretary - Patrick F.. There were no ex directors.

Bookaero Limited Address / Contact

Office Address	Po Box 501 The Nexus Building
Office Address2	Broaway
Town	Letchworth Garden City
Post code	SG6 9BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04131318
Date of Incorporation	Wed, 27th Dec 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	24 years old
Account next due date	Fri, 28th Feb 2025 (304 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Charles W.

Position: Director

Appointed: 01 February 2001

Charles W.

Position: Secretary

Appointed: 01 February 2001

Emma M.

Position: Director

Appointed: 01 February 2001

Patrick F.

Position: Secretary

Appointed: 10 March 2001

Resigned: 12 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 2000

Resigned: 01 February 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 December 2000

Resigned: 01 February 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Charles W. This PSC has 25-50% voting rights and has 25-50% shares.

Charles W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-2 487	-2 553

Balance Sheet
Current Assets	2 279	2 213		2 081	2 081	2 081	2 081	2 081	2 081
Net Assets Liabilities			-2 685	-2 685	-2 685	-2 685	-2 685	-2 685	-2 685
Cash Bank In Hand	2 279	2 213
Net Assets Liabilities Including Pension Asset Liability	-2 487	-2 553

Reserves/Capital
Called Up Share Capital	1 076	1 076
Profit Loss Account Reserve	-4 863	-4 929
Shareholder Funds	-2 487	-2 553

Other
Average Number Employees During Period					2	2	2	2	2
Creditors				5 228	5 228	5 228	5 228	5 228	5 228
Fixed Assets	462	462	462	462	462	462	462	462	462
Net Current Assets Liabilities	-2 949	-3 015	-3 147	-3 147	-3 147	-3 147	-3 147	-3 147	-3 147
Total Assets Less Current Liabilities	-2 487	-2 553	-2 685	-2 685	-2 685	-2 685	-2 685	-2 685	-2 685
Creditors Due Within One Year	5 228	5 228
Investments Fixed Assets	462	462
Number Shares Allotted		1 076
Par Value Share		1
Share Capital Allotted Called Up Paid	1 076	1 076
Share Premium Account	1 300	1 300

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 18th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 18th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 18th, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 8th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 15th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 21st, February 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 24th, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 15th, February 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/27 filed on: 14th, January 2016	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/27 filed on: 26th, January 2015	annual return	Free Download (6 pages)
SH01	1076.00 GBP is the capital in company's statement on 2015/01/26	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 17th, December 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 13th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/27 filed on: 7th, January 2014	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/27 filed on: 6th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 16th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/27 filed on: 6th, January 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 23rd, November 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 8th, February 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/27 filed on: 12th, January 2011	annual return	Free Download (7 pages)
AA01	Extension of accounting period to 2010/05/31 from 2009/12/31 filed on: 1st, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/27 filed on: 17th, February 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/29 with complete member list filed on: 29th, January 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 18th, December 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/05 with complete member list filed on: 5th, February 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, April 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 17th, April 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 28th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 28th, March 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/01/11	annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 14th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 14th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/10 with complete member list filed on: 10th, January 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2005/01/10 with complete member list filed on: 10th, January 2005	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/10	annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 11th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 11th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/12/23 with complete member list filed on: 23rd, December 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/12/23	annual return
363s	Annual return drawn up to 2003/12/23 with complete member list filed on: 23rd, December 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/12/23	annual return
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/03/20 with complete member list filed on: 20th, March 2003	annual return	Free Download (1 page)
363s	Annual return drawn up to 2003/03/20 with complete member list filed on: 20th, March 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 22nd, October 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 22nd, October 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/01/11 with complete member list filed on: 11th, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/01/11 with complete member list filed on: 11th, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2002/01/11	annual return

Bookaero Limited LETCHWORTH GARDEN CITY

Bookaero Limited Address / Contact

Company Information / Profile

Company staff

Charles W.

Charles W.

Emma M.

Patrick F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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