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BOOKING SERVICES INTERNATIONAL LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 01833039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- PARKHOUSE, James
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-07-16
- Age Of Company 1984-07-16 39 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Capita Travel And Events Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
✓
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BOOKING SERVICES INTERNATIONAL LIMITED Company Description
- BOOKING SERVICES INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01833039. Its current trading status is "live". It was registered 1984-07-16. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 65 Gresham Street .
Get BOOKING SERVICES INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Booking Services International Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
- 1984-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01833039#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01833039#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01833039#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-31) - PSC05
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change-corporate-secretary-company-with-change-date (2020-10-06) - CH04
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change-corporate-director-company-with-change-date (2020-10-06) - CH02
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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change-to-a-person-with-significant-control (2019-07-04) - PSC05
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change-corporate-secretary-company-with-change-date (2019-07-04) - CH04
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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change-corporate-director-company-with-change-date (2018-10-17) - CH02
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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keyboard_arrow_right 2017
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legacy (2017-05-26) - GUARANTEE2
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change-to-a-person-with-significant-control (2017-07-14) - PSC05
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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legacy (2017-10-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-14) - AA
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legacy (2017-10-13) - AGREEMENT2
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accounts-with-accounts-type-full (2016-11-25) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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miscellaneous (2015-02-23) - MISC
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change-person-director-company-with-change-date (2014-05-07) - CH01
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auditors-resignation-company (2014-12-19) - AUD
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accounts-with-accounts-type-full (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-19) - TM01
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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termination-director-company-with-name (2011-01-05) - TM01
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appoint-person-director-company-with-name (2011-01-05) - AP01
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appoint-corporate-director-company-with-name (2011-01-05) - AP02
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appoint-corporate-secretary-company-with-name (2011-01-05) - AP04
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resolution (2011-01-19) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-01-05) - AA01
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change-registered-office-address-company-with-date-old-address (2011-01-05) - AD01
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termination-secretary-company-with-name (2011-01-05) - TM02
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statement-of-companys-objects (2011-01-19) - CC04
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second-filing-of-form-with-form-type (2011-06-29) - RP04
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legacy (2011-03-31) - MG02
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second-filing-of-form-with-form-type (2011-06-28) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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appoint-person-director-company-with-name (2011-10-27) - AP01
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accounts-with-accounts-type-full (2011-02-01) - AA
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termination-director-company-with-name (2010-04-11) - TM01
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accounts-with-accounts-type-full (2010-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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legacy (2009-07-14) - 288c
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legacy (2009-07-14) - 190
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legacy (2008-08-01) - 363s
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legacy (2006-07-20) - 363s
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resolution (2005-12-22) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2003-10-01) - 403a
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legacy (2003-10-07) - 155(6)a
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legacy (2002-07-16) - 363s
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legacy (2002-05-21) - 288b
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legacy (2002-04-30) - 403a
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legacy (2002-03-27) - 395
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legacy (1998-08-12) - 363s
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legacy (1996-08-08) - 363s
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keyboard_arrow_right 1995
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legacy (1995-02-21) - 288
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resolution (1995-05-22) - RESOLUTIONS
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memorandum-articles (1995-05-22) - MEM/ARTS
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legacy (1995-06-06) - 395
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legacy (1995-06-10) - 403a
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legacy (1995-06-13) - 155(6)a
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legacy (1995-06-13) - 288
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legacy (1995-06-23) - 288
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legacy (1995-06-14) - 395
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legacy (1995-07-26) - 288
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legacy (1995-07-26) - 363s
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accounts-with-accounts-type-full (1995-07-24) - AA
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legacy (1995-06-30) - 225(1)
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-18) - AA
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legacy (1994-09-30) - 287
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legacy (1994-09-30) - 288
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legacy (1994-09-21) - 363s
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legacy (1994-04-18) - 288
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accounts-with-accounts-type-full (1994-02-08) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-02) - 363s
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legacy (1993-08-19) - 288
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legacy (1993-05-19) - 288
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keyboard_arrow_right 1992
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legacy (1992-06-09) - 363a
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accounts-with-accounts-type-full (1992-06-30) - AA
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legacy (1992-08-28) - 363b
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legacy (1992-12-01) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-16) - 363
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legacy (1990-12-24) - 363a
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accounts-with-accounts-type-small (1990-12-24) - AA
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accounts-with-accounts-type-small (1990-01-16) - AA
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keyboard_arrow_right 1989
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legacy (1989-07-11) - 288
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legacy (1989-06-06) - 288
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accounts-with-accounts-type-small (1989-05-23) - AA
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legacy (1989-03-21) - 395
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keyboard_arrow_right 1988
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legacy (1988-11-02) - 363
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legacy (1988-10-10) - 288
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legacy (1988-02-02) - 287
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accounts-with-accounts-type-full (1987-10-21) - AA
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accounts-with-accounts-type-full (1986-07-19) - AA
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legacy (1986-07-19) - 363
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keyboard_arrow_right 1984
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miscellaneous (1984-07-16) - MISC
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incorporation-company (1984-07-16) - NEWINC
