Bookatable Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-07-24 · next due 2026-08-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Frigerio, Matteo · Director appointed 2022-11-30
• Ambeskovic, Almir · Director appointed 2021-04-01
• Vig, Sandeep · Director appointed 2020-01-01
• Frazier, Linda C. · Director appointed 2019-12-05
• Jelensperger, Bertrand · Director appointed 2020-01-01 resigned 2021-04-01
• Wellman, Sarah Jo · Director appointed 2019-12-05 resigned 2020-01-01
• Scodie, Mark · Director appointed 2019-12-05 resigned 2020-01-01
• Wasylyshyn, Gail · Director appointed 2019-12-05 resigned 2020-01-01
• Belayachi, Mohamed · Director appointed 2016-05-25 resigned 2019-12-05
• Gadhia, Sandip · Secretary appointed 2011-10-19 resigned 2019-12-05
• Halfhead, Guy Jon Robert · Director appointed 2014-02-19 resigned 2016-05-25
• Cole, Ian Roy · Director appointed 2010-12-16 resigned 2014-01-24
• Tenwick, Colin John · Director appointed 2010-12-16 resigned 2013-12-06
• Smith, Benjamin · Secretary appointed 2008-01-16 resigned 2011-10-19
• Norris, David · Director appointed 2008-03-04 resigned 2010-02-02
• Ormerod, Jeremy · Director appointed 2002-08-01 resigned 2008-03-04
• Eklund, Niklas Ragnar Peter · Director appointed 2007-06-24 resigned 2008-01-16
• Ormerod, Jeremy · Secretary appointed 2002-08-28 resigned 2008-01-16
• Shaw, Paul Richard Scott · Director appointed 2004-02-13 resigned 2007-06-24
• Latham, Dominic John · Director appointed 2002-08-28 resigned 2007-06-24
• Stratford, Kenneth James, Dr · Director appointed 2002-08-28 resigned 2007-06-24
• Barnard, James Matthew · Director appointed 2002-08-28 resigned 2007-06-24
• Newark, David John · Director appointed 2002-08-28 resigned 2007-06-24
• Ormerod, Jane Patricia · Secretary appointed 2002-08-01 resigned 2002-08-28
• Business Information Research & Reporting Limited · Corporate Nominee Director appointed 2002-07-24 resigned 2002-08-01
• Harrison, Irene Lesley · Nominee Secretary appointed 2002-07-24 resigned 2002-08-01

People with significant control (3)

• Tripadvisor Llc Ceased 2019-12-03
  Corporate Entity Psc · notified 2019-12-03
  Significant influence or control
• Persons-With-Significant-Control-Statement Ceased 2019-12-03
  Persons With Significant Control Statement · notified 2016-07-24
• Livebookings Holdings Limited Active
  Corporate Entity Psc · notified 2019-12-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A debenture Satisfied
  Held by Kreos Capital Iv (Luxembourg) Sarl
  Created 2012-11-02 · satisfied 2015-12-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Mortgage debenture Satisfied
  Held by Silicon Valley Bank
  Created 2012-11-02 · satisfied 2015-12-14
  Full title guarantee by way of fixed and floating charge in all estates and other interests, all book and other debts, the benefit of all insurances, all stocks, shares, debentures, the goodwill and uncalled capital, all chattels, floating charge see image for full details.
• Debenture Satisfied
  Held by Bluecrest Capital Finance L.P.
  Created 2011-10-25 · satisfied 2012-11-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
• Guarantee & debenture Satisfied
  Held by Balderton Capital Iii, L.P.
  Created 2010-11-10 · satisfied 2012-11-03
  The whole or any part of the property, assets, income and undertaking from time to time mortgaged , charged, or assigned pursuant to the guarantee and debenture including, where the context permits, the proceeds of sale or realisation thereof.

Recent filings (15)

• 2026-03-05 Notification of a person with significant control PSC02 PSC
• 2026-03-05 Cessation of a person with significant control PSC07 PSC
• 2025-10-08 Small-company accounts (paper) AA Accounts
• 2025-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-10 Change registered office address company with date old address new address AD01 Address
• 2024-10-13 Small-company accounts (paper) AA Accounts
• 2024-10-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-22 Resolution (paper) RESOLUTIONS Resolution
• 2024-04-18 Capital allotment shares SH01 Capital
• 2024-03-26 Small-company accounts (paper) AA Accounts
• 2023-08-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-17 Resolution (paper) RESOLUTIONS Resolution
• 2023-05-04 Capital allotment shares SH01 Capital
• 2023-04-20 Resolution (paper) RESOLUTIONS Resolution
• 2023-04-11 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.