Address

BOOKING.COM LIMITED
BLOCK 3 WESTBROOK CENTRE
MILTON ROAD
CAMBRIDGE
CB4 1YG

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.: 03512889
Incorporation Date: 18 Feb 1998
16 Years old
Financial Year End: 31 Dec
Capital: £5,507.21
on 13 Sep 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
25 Sep 2013
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Company Return - Directors & Shareholder Information:
As at:
16 Aug 2013
Filed on:
13 Sep 2013
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Information checked: 3 Jul 2014 - Refresh Now!

Map

Recently Filed Documents164 available

Directors and Secretaries

Andrea D'amico
23 May 2013 ⇒ Present ( 1 Year ) Director
Marc Otten
23 May 2013 ⇒ Present ( 1 Year ) Director
Christiaan-pepijin Rijvers
23 May 2013 ⇒ Present ( 1 Year ) Director
Taylor Vinters Directors Limited
24 Aug 2011 ⇒ Present ( 2 Years ) 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

Previous Addresses

THE WESTBROOK CENTRE, BLOCK 3 MILTON ROAD
CAMBRIDGE
CB4 1YG
Changed 19 Dec 2011
COMPASS HOUSE
80 NEWMARKET ROAD
CAMBRIDGE
CB5 8DZ
Changed 12 Dec 2011

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.booking.support Register

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
13 Oct 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 25 Sep 2013 9
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 6 Sep 2011 9
31 Dec 2009 16 Aug 2010 8
31 Dec 2008 27 Oct 2009 10
31 Dec 2007 2 Nov 2008 11
31 Dec 2006 24 Oct 2007 10
31 Dec 2005 29 Aug 2006 8
31 Dec 2004 29 Sep 2005 9
31 Dec 2003 15 Oct 2004 10
31 Dec 2002 14 Oct 2003 10
31 Dec 2001 1 Nov 2002 11
31 Dec 2000 2 Nov 2001 11
31 Dec 1999 31 Oct 2000 10
31 Dec 1998 24 Mar 2000 15

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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164 official company documents available

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