Bookatable Limited

Active04494036 Private limited company
Incorporated
24 July 2002 (24 years)
Previously known as
Livebookings Limited (until 9 January 2014)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Greater London
Address
10 Norton Folgate
London
E1 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2022
Italian
Born April 1980 (46)
Director · Appointed 1 April 2021
Italian
Born December 1977 (48)
Director · Appointed 1 January 2020
British
Born December 1984 (41)
Officer history (23 former)
1 November 2026
Resigned Frazier, Linda C. as Director
30 November 2022
Appointed Frigerio, Matteo as Director
1 April 2021
Resigned Jelensperger, Bertrand as Director
1 April 2021
Appointed Ambeskovic, Almir as Director
1 January 2020
Resigned Scodie, Mark as Director
1 January 2020
Appointed Jelensperger, Bertrand as Director
1 January 2020
Resigned Wasylyshyn, Gail as Director
1 January 2020
Resigned Wellman, Sarah Jo as Director
1 January 2020
Appointed Vig, Sandeep as Director
5 December 2019
Resigned Gadhia, Sandip as Secretary
5 December 2019
Appointed Wasylyshyn, Gail as Director
5 December 2019
Appointed Wellman, Sarah Jo as Director
5 December 2019
Appointed Frazier, Linda C. as Director
5 December 2019
Appointed Scodie, Mark as Director
5 December 2019
Resigned Belayachi, Mohamed as Director
25 May 2016
Appointed Belayachi, Mohamed as Director
25 May 2016
Resigned Halfhead, Guy Jon Robert as Director
19 February 2014
Appointed Halfhead, Guy Jon Robert as Director
24 January 2014
Resigned Cole, Ian Roy as Director
6 December 2013
Resigned Tenwick, Colin John as Director
19 October 2011
Appointed Gadhia, Sandip as Secretary
19 October 2011
Resigned Smith, Benjamin as Secretary
16 December 2010
Appointed Tenwick, Colin John as Director
16 December 2010
Appointed Cole, Ian Roy as Director
2 February 2010
Resigned Norris, David as Director
4 March 2008
Appointed Norris, David as Director
4 March 2008
Resigned Ormerod, Jeremy as Director
16 January 2008
Appointed Smith, Benjamin as Secretary
16 January 2008
Resigned Eklund, Niklas Ragnar Peter as Director
16 January 2008
Resigned Ormerod, Jeremy as Secretary
24 June 2007
Appointed Eklund, Niklas Ragnar Peter as Director
24 June 2007
Resigned Shaw, Paul Richard Scott as Director
24 June 2007
Resigned Barnard, James Matthew as Director
24 June 2007
Resigned Latham, Dominic John as Director
24 June 2007
Resigned Stratford, Kenneth James, Dr as Director
24 June 2007
Resigned Newark, David John as Director
13 February 2004
Appointed Shaw, Paul Richard Scott as Director
28 August 2002
Appointed Stratford, Kenneth James, Dr as Director
28 August 2002
Appointed Newark, David John as Director
28 August 2002
Appointed Ormerod, Jeremy as Secretary
28 August 2002
Appointed Latham, Dominic John as Director
28 August 2002
Resigned Ormerod, Jane Patricia as Secretary
28 August 2002
Appointed Barnard, James Matthew as Director
1 August 2002
Appointed Ormerod, Jane Patricia as Secretary
1 August 2002
Appointed Ormerod, Jeremy as Director
1 August 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
1 August 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
24 July 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
24 July 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05398578
Former controllers (1)
3 December 2019
Ceased Tripadvisor LLC — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Livebookings Holdings Ltd Owns 75–100% of shares
Bookatable Limited This company Owns 75–100% of shares
Tripadvisor Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director

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