BOOKING.COM LIMITED
Address
BLOCK 3 WESTBROOK CENTRE
MILTON ROAD
CAMBRIDGE
CB4 1YG
Travel agency activities
Legal Information
Company Registration No.:
03512889
Incorporation Date:
18 Feb 1998
15 Years old
Financial Year End:
31 Dec
Capital:
£5,507.21
on 7 Sep 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
1 Oct 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
16 Aug 2012
Filed on:
7 Sep 2012
Purchase this document for £4.99 excl VAT
Information checked: 10 May 2013 -
Refresh Now!
Map
Recently Filed Documents152 available
-
25 Mar 2013Ending appointment as Director TM01
-
1 Oct 2012Annual Accounts AA
-
7 Sep 2012Annual Return of company information (not accounts) AR01
-
7 Sep 2012Change of particulars for Director CH01
-
6 Sep 2012Change of particulars for Director CH01
-
15 Sep 2011Annual Return of company information (not accounts) AR01 (View Extract)
Directors and Secretaries
| Olivier Bisserier | |
| 1 Jun 2010 ⇒ Present (2 Years) | Director |
| Glenn Fogel | |
| 21 Apr 2004 ⇒ Present (9 Years) | Director |
| Darren Huston | |
| 22 Oct 2011 ⇒ Present (1 Year) | Director |
| Rutger Prakke | |
| 20 Mar 2009 ⇒ Present (4 Years) | Director |
| Gillian Tans | |
| 20 Mar 2009 ⇒ Present (4 Years) | Director |
| Taylor Vinters Directors Limited | |
| 24 Aug 2011 ⇒ Present (1 Year) | Company Secretary |
Charges / mortgages against this Company
ERNST & YOUNG LLP
RENT DEPOSIT DEED
-
OUTSTANDING
on
11 Oct 2005
ERNST & YOUNG LLP
RENT DEPOSIT DEED
-
OUTSTANDING
on
26 Jul 2005
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES
-
OUTSTANDING
on
23 May 2003
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES
-
OUTSTANDING
on
20 May 2003
Previous Company Names
ACTIVE HOTELS LIMITED
Changed 27 Nov 2006
ACTIVEBOOKING.COM LTD
Changed 14 Jul 2000
THE ACTIVE BOOKING COMPANY LTD.
Changed 17 May 2000
Do you do business with this company?
Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become availableIs this your company?
Is the information we hold correct?
- Provide a short description about your company
- Add a Trading Name & Address
- Add your phone numbers
- Add a link to your Website
- Free!
Do you want total editorial control of this page?
- Add your own company information
- Remove public financial information
- Remove advertising
- Change the information instantly and as often as you like
Official AccountsAnnual accounts for year ending 31 Dec 11
- Balance Sheet
- Share Capital
- Delivered online instantly
Monitor CompanyFree!
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting are overdue