BOOKING SERVICES INTERNATIONAL LIMITED
Overview
| Company Name | BOOKING SERVICES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01833039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOKING SERVICES INTERNATIONAL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BOOKING SERVICES INTERNATIONAL LIMITED located?
| Registered Office Address | 4th Floor, Churchgate House, 56, Oxford Street M1 6EU Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOKING SERVICES INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOOKING SERVICES INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for BOOKING SERVICES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 93 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England to 4th Floor, Churchgate House, 56, Oxford Street Manchester M1 6EU on Jul 21, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amarjit Sohpal as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Andrew Hemingway as a director on Dec 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Capita Corporate Director Limited as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Capita Group Secretary Limited as a secretary on Nov 14, 2023 | 1 pages | TM02 | ||
Appointment of Mr Mark Christopher Nevin as a director on Nov 14, 2023 | 2 pages | AP01 | ||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on Nov 27, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of James Parkhouse as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Who are the officers of BOOKING SERVICES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEMINGWAY, Paul Andrew | Director | 56, Oxford Street M1 6EU Manchester 4th Floor, Churchgate House, England | England | British | 282592980001 | |||||||||
| NEVIN, Mark Christopher | Director | 56, Oxford Street M1 6EU Manchester 4th Floor, Churchgate House, England | England | British | 214012140001 | |||||||||
| ADAMS, Amanda Elizabeth | Secretary | The Rectory Hill Farrance TA4 1AW Taunton Somerset | British | 29833100001 | ||||||||||
| BRICE, William David | Secretary | Afterglow 33 Lower Town EX16 7BJ Sampford Peverell Devon | British | 82021890001 | ||||||||||
| PEEL YATES, Jill Angela | Secretary | Yalham Barton Culmhead TA3 7ED Taunton Somerset | British | 1823470003 | ||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| ADAMS, David Peter William | Director | The Old Refrectory Hillfarrance TA4 1AW Taunton Somerset | British | 61334120001 | ||||||||||
| ATHERTON, Rupert Maurice | Director | Venncroft Cheriton Fitzpaine EX17 4HG Crediton Devon | England | British | 1823440001 | |||||||||
| COCKELL, Charles Buckland | Director | Aldens Lodge Milverton TA4 1NS Taunton Somerset | United Kingdom | British | 1823450002 | |||||||||
| DERRY, Malcolm Frank | Director | West Monkton TA2 8NW Taunton The Well House Somerset | United Kingdom | United Kingdom | 38069960002 | |||||||||
| EADES, Richard Adrian | Director | Combe Barton Combe Cross Lane TA4 4JL Monksilver Somerset | British | 87428790002 | ||||||||||
| ELSWOOD, Trevor James | Director | 7 Turnpike EX16 7BN Sampford Peverell Devon | United Kingdom | British | 239596640001 | |||||||||
| GUNLACK, Robert Henry | Director | Wadesmarsh Farm Fernden Lane GU27 3LB Haslemere Surrey | British | 27971040001 | ||||||||||
| HUNT, Roderick Norman | Director | Paulwood Barn Temple Cloud BS39 5DQ Bristol | England | British | 30370550002 | |||||||||
| JARVIS, Ian Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 184235890001 | |||||||||
| LOWER, Ian Robert | Director | The Old Coach House Heathfield Rectory TA4 1DP Taunton Somerset | United Kingdom | British | 108609610002 | |||||||||
| MCCOLM, Gail | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 198861110001 | |||||||||
| MILSTED, Simon John | Director | Quarry House Blagdon Hill TA3 7SL Taunton Somerset | United Kingdom | British | 43514060002 | |||||||||
| MURRAY, Kenneth Roderick | Director | 19 India Street EH3 6HE Edinburgh | British | 43513870004 | ||||||||||
| PARKER, Andrew George | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 115610090003 | |||||||||
| PARKHOUSE, James | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 157025940001 | |||||||||
| PEEL YATES, Jill Angela | Director | Yalham Barton Culmhead TA3 7ED Taunton Somerset | British | 1823470003 | ||||||||||
| RICHARDS, Thomas Christopher | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 234935130001 | |||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | United Kingdom | British | 132651920002 | |||||||||
| SMITH, Paul Mervyn | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 119622940001 | |||||||||
| SOHPAL, Amarjit | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | England | British | 303444360001 | |||||||||
| THIRKETTLE, Michael Anthony | Director | Hoynors CM3 4RL Danbury 6 Essex | England | British | 140796500001 | |||||||||
| WALSH, Ciaran | Director | Flat 3 62 Trull Road TA1 4QL Taunton Somerset | Irish | 35852320001 | ||||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 129795770003 |
Who are the persons with significant control of BOOKING SERVICES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agiito Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0