Bookit Limited

Active00464880 Private limited company
Incorporated
22 February 1949 (77 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
8th Floor
1 Stephen Street
London
W1T 1AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 November 2024
Director · Appointed 9 March 2018
British
Born April 1971 (55)
Thomas, Christopher
Secretary · Appointed 25 January 2018
Director · Appointed 22 September 2014
British
Born September 1971 (55)
Director · Appointed 21 March 2007
British
Born August 1966 (60)
Officer history (39 former)
7 November 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
3 April 2018
Resigned Usher, Robert Edward as Director
9 March 2018
Appointed Williams, Neil James as Director
25 January 2018
Appointed Thomas, Christopher as Secretary
25 January 2018
Resigned Lawton, Kirsten as Secretary
31 March 2017
Resigned Edge, Andrew as Director
30 November 2016
Resigned Donovan, Paul Michael as Director
18 September 2015
Resigned Sadler, Peter Anthony as Director
4 September 2015
Resigned Stanton, Jason John as Director
2 September 2015
Appointed Edge, Andrew as Director
22 September 2014
Appointed Way, Mark Jonathan as Director
31 March 2014
Resigned Birnie, William Colin as Director
31 March 2014
Resigned Mason, Jonathan Peter as Director
24 March 2014
Appointed Stanton, Jason John as Director
14 February 2014
Appointed Donovan, Paul Michael as Director
14 February 2014
Resigned Gavin, Alexander Rupert as Director
25 March 2013
Resigned Arkwright, James Richard Edward as Director
25 March 2013
Appointed Usher, Robert Edward as Director
10 October 2007
Resigned Harris, Richard John as Director
10 October 2007
Appointed Sadler, Peter Anthony as Director
10 October 2007
Appointed Arkwright, James Richard Edward as Director
10 October 2007
Appointed Birnie, William Colin as Director
16 April 2007
Appointed Lawton, Kirsten as Secretary
16 April 2007
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
21 March 2007
Appointed Alker, Andrew Stephen as Director
25 January 2007
Resigned Gosling, Steven Paul as Director
7 December 2006
Appointed Mason, Jonathan Peter as Director
21 October 2005
Appointed Harris, Richard John as Director
21 October 2005
Appointed Gavin, Alexander Rupert as Director
21 October 2005
Resigned Alexander, Stephen Harold as Director
21 October 2005
Resigned Chadd, Andrew Peter as Director
1 February 2005
Appointed Alexander, Stephen Harold as Director
1 February 2005
Appointed Chadd, Andrew Peter as Director
1 February 2005
Resigned Punja, Riaz as Director
1 February 2005
6 October 2004
Appointed Gosling, Steven Paul as Director
6 October 2004
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
6 October 2004
6 October 2004
Resigned O'Haire, Cormac Patrick Thomas as Director
2 September 2004
2 September 2004
Resigned Smalley, Timothy John as Director
2 September 2004
Appointed Punja, Riaz as Director
2 September 2004
Appointed Kachingwe, Mayamiko Allen Harrison as Secretary
2 September 2004
Appointed O'Haire, Cormac Patrick Thomas as Director
2 September 2004
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
2 September 2004
8 July 2004
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
29 June 2004
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
27 February 2004
Resigned Priday, Stuart Richard as Director
27 February 2004
Appointed Smalley, Timothy John as Director
27 February 2004
27 February 2004
Resigned Steel, Amanda Jayne as Director
27 February 2004
Resigned Arnold, Gary Kenneth as Director
19 December 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
29 October 2003
Resigned Gosling, Steven Paul as Secretary
15 August 2003
Resigned Segal, Richard Lawrence as Director
16 April 2003
Appointed Priday, Stuart Richard as Director
16 April 2003
Appointed Steel, Amanda Jayne as Director
16 April 2003
Appointed Arnold, Gary Kenneth as Director
18 March 2003
Resigned Hanlon, Hugh Ronald Victor as Secretary
18 March 2003
Appointed Gosling, Steven Paul as Secretary
7 March 2003
Appointed Hanlon, Hugh Ronald Victor as Secretary
6 March 2003
Resigned Hanlon, Hugh Ronald Victor as Director
6 March 2003
Resigned Keward, Barry James as Director
26 April 2000
Appointed Hanlon, Hugh Ronald Victor as Director
26 April 2000
Appointed Keward, Barry James as Director
1 March 2000
Resigned Linden, Brian Andrew as Director
1 March 2000
Appointed Segal, Richard Lawrence as Director
1 March 2000
Resigned Moore, Gordon James as Secretary
1 March 2000
Resigned Moore, Gordon James as Director
16 February 2000
Resigned Stanesby, Robert Edward Joseph as Director
16 February 2000
Appointed Moore, Gordon James as Director
16 February 2000
Appointed Linden, Brian Andrew as Director
16 February 2000
Resigned Stanesby, Robert Edward Joseph as Secretary
16 February 2000
Appointed Moore, Gordon James as Secretary
16 February 2000
Resigned Jenkins, Barry Charles as Director
3 May 1996
Appointed Stanesby, Robert Edward Joseph as Secretary
3 May 1996
Appointed Stanesby, Robert Edward Joseph as Director
3 May 1996
Resigned Corporate Secretarial Services Limited as Corporate Secretary
3 May 1996
Resigned Jenkins, Brenda Eileen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3878148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates22 October 2026
24 October 2025Confirmation statement with no updates22 October 2025
19 September 2025Accounts for a dormant company31 December 2024
6 June 2025Secretary's details changed
8 November 2024Appointment of a secretary
Show all recent filings

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