BOOKING PROTECT LIMITED
Overview
| Company Name | BOOKING PROTECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08968744 |
| 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 PROTECT LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BOOKING PROTECT LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOKING PROTECT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BOOKING PROTECT LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for BOOKING PROTECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 32 pages | AA | ||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 26, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Sep 18, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Sep 18, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Ella Mary Clarke as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graeme John Dean as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angus James Ridley Mcdonald as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Darcy Rittinger as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Work.Life Old Street Rivington House 82 Great Eastern Street London EC2A 3JF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Dec 12, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Sep 30, 2024 | 2 pages | AP04 | ||||||||||
Registration of charge 089687440002, created on Aug 20, 2024 | 63 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Robert Bayley as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 6, 4 Ravey Street London EC2A 4QP England to C/O Work.Life Old Street Rivington House 82 Great Eastern Street London EC2A 3JF on Sep 07, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge 089687440001, created on Aug 10, 2023 | 59 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of BOOKING PROTECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| CLARKE, Ella Mary | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | England | British,Australian | 339821190001 | |||||||||
| RITTINGER, Darcy | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | 332392240001 | |||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| BAYLEY, Christopher Robert | Director | Rivington House 82 Great Eastern Street EC2A 3JF London C/O Work.Life Old Street England | Australia | Australian | 298744300001 | |||||||||
| BEESON, Ashley Michael | Director | Lancaster Way Yeadon LS19 7ZA Leeds Romero House England | United Kingdom | British | 120957200004 | |||||||||
| CALVERT, Douglas | Director | YO8 9BU Selby 105 Doncaster Road England | England | English | 167409410001 | |||||||||
| DEAN, Graeme John | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | England | Australian | 194449190002 | |||||||||
| HARRIS, Catherine Hannah | Director | Lancaster Way Yeadon LS19 7ZA Leeds Romero House England | England | British | 250993610002 | |||||||||
| HASTIE, James | Director | 40 New York Street LS2 7DF Leeds Apartment 704 The Ice Works England | United Kingdom | British | 157739950001 | |||||||||
| MABB, Simon Thomas William | Director | Ravey Street EC2A 4QP London Unit 6, 4 England | United Kingdom | British | 131682870014 | |||||||||
| MABB, Simon Thomas William | Director | Blackwood Gardens LS16 7RQ Leeds 11 England | England | British | 131682870003 | |||||||||
| MCDONALD, Angus James Ridley | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | Australia | Australian | 298743790001 | |||||||||
| ROMERO-TRIGO, Justin Carlos Jose | Director | Ravey Street EC2A 4QP London Unit 6, 4 England | United Kingdom | English | 88034470005 | |||||||||
| ROMERO-TRIGO, Victoria Anne | Director | Ravey Street EC2A 4QP London Unit 6, 4 England | England | Spanish | 128835630002 | |||||||||
| ROMERO-TRIGO, Victoria Anne | Director | Kirkwood Gardens Cookridge LS16 7EB Leeds 15 England | England | Spanish | 128835630002 | |||||||||
| SAARE, Alexis Reyn | Director | Ravey Street EC2A 4QP London Unit 6, 4 England | Italy | British | 119481760010 | |||||||||
| SAARE, Alexis Reyn | Director | Loxford House Highbury Park N5 1GF London 19 England | England | British | 119481760004 |
Who are the persons with significant control of BOOKING PROTECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexis Reyn Saare | Apr 06, 2016 | Ravey Street EC2A 4QP London Unit 6, 4 England | Yes |
Nationality: British Country of Residence: Italy | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BOOKING PROTECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 04, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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