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Bookit Limited

00464880

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8TH FLOOR, LONDON, W1T 1AT
Incorporated 22/02/1949

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Andrew Stephen Alker

director · Since 21/03/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 50 other boards

Mr Mark Jonathan Way

director · Since 22/09/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 12 other boards

Mr Christopher Thomas

secretary · Since 25/01/2018

Mr Neil James Williams

director · Since 09/03/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Oakwood Corporate Secretary Limited

secretary · Since 07/11/2024

BRITISH

Also on 2749 other boards

Persons with Significant Control

Odeon Cinemas Holdings Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 1 Stephen Street, London, W1T 1AT

Reg: 3878148 · Register Of Companies, Cardiff · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Charge
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charge
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THE BANK OF NEW YORK MELLON

Created 24/05/2011Registered 07/06/2011Satisfied 11/01/2017
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 12/11/2009Registered 24/11/2009Satisfied 26/05/2011
charge
satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 07/09/2004Registered 24/09/2004Satisfied 17/12/2004
charge
satisfied

WESTLB AG

Created 07/03/2003Registered 26/03/2003Satisfied 17/09/2004
charge
satisfied

THE BANK OF NEW YORK LONDON BRANCH

Created 16/12/2002Registered 02/01/2003Satisfied 21/03/2003
charge
satisfied

MERRILL LYNCH INTERNATIONAL

Created 19/02/2000Registered 06/03/2000Satisfied 12/03/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/10/1994Registered 22/10/1994Satisfied 06/10/2000
charge
satisfied

THE BANK (RIDER 1) SEE DOC FOR FURTHER DETAILS

Created 19/12/1985Registered 07/01/1987Satisfied 19/11/1992
charge
satisfied

THE BANKS SET OUT IN RIDER 1

Created 19/12/1985Registered 07/01/1986Satisfied 19/11/1992
charge
satisfied

THE BANKS SET OUT IN RIDES 1

Created 02/12/1985Registered 11/12/1985Satisfied 19/11/1992
charge
satisfied

LLOYDS BANK PLC

Created 12/02/1980Registered 12/02/1980