CompaniesInTheUK

BOOKING.COM LIMITED

Company number 03512889 ·

Active

219 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-16 with no updates · 3 pages View document
2 Oct 2025 Full accounts made up to 2024-12-31 · 41 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
11 Jul 2025 Appointment of Eric Sylvain Alain Bergaglia as a director on 2025-07-07 · 2 pages View document
15 May 2025 Termination of appointment of David Koker as a director on 2025-04-22 · 1 page View document
3 Oct 2024 Full accounts made up to 2023-12-31 · 44 pages View document
30 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
16 Nov 2023 Change of details for Priceline.Com International Limited as a person with significant control on 2023-10-02 · 2 pages View document
6 Nov 2023 Full accounts made up to 2022-12-31 · 41 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
29 Aug 2023 Register inspection address has been changed from Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG England to 7th Floor Monument Street London EC3R 8AF · 1 page View document
21 Mar 2023 Full accounts made up to 2021-12-31 · 41 pages View document
14 Feb 2022 Termination of appointment of Taylor Vinters Directors Limited as a secretary on 2021-08-24 · 1 page View document
26 Oct 2021 Register(s) moved to registered office address 7th Floor the Monument Building 11 Monument Street London EC3R 8AF · 1 page View document
16 Jul 2021 Appointment of Carlo Olejniczak as a director on 2021-07-06 · 2 pages View document
15 Jul 2021 Termination of appointment of Andrea D'amico as a director on 2021-07-06 · 1 page View document
1 Mar 2021 Registered office address changed from , Block 3 Westbrook Centre Milton Road, Cambridge, CB4 1YG to 7th Floor the Monument Building 11 Monument Street London EC3R 8AF on 2021-03-01 · 1 page View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
30 Apr 2019 DIRECTOR APPOINTED MR DAVID KOKER View document
30 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR KLAUS MOLLAT View document
4 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PETER VERHOEVEN View document
14 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
16 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MARC OTTEN View document
16 Apr 2018 DIRECTOR APPOINTED MR KLAUSE JÜRGEN DIETRICH MOLLAT View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
4 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Sep 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
15 Sep 2015 DIRECTOR APPOINTED MR PETER PAUL VERHOEVEN View document
22 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN-PEPIJIN RIJVERS View document
24 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Sep 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
22 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA D'AMICO / 16/08/2014 View document
22 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARC VINCENT OTTEN / 16/08/2014 View document
25 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Sep 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
6 Jun 2013 DIRECTOR APPOINTED CHRISTIAAN-PEPIJIN RIJVERS View document
6 Jun 2013 THE APPOINTMENTS OF DIRECTORS 23/05/2013 View document
6 Jun 2013 THE RESIGNATION LETTERS OF OLIVIER BISSERIE, GLENN FOGEL, DARREN HUSTON, RUTGER PRAKKE AND GILLIAN TANS ARE ACCEPTED 23/05/2013 View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR GILLIAN TANS View document
6 Jun 2013 DIRECTOR APPOINTED MARC VINCENT OTTEN View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR RUTGER PRAKKE View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN HUSTON View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR GLENN FOGEL View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVIER BISSERIER View document
6 Jun 2013 DIRECTOR APPOINTED ANDREA D'AMICO View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL HOWES View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / GLENN FOGEL / 06/09/2012 View document
7 Sep 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
7 Sep 2012 Annual return made up to 2012-08-16 with full list of shareholders · 12 pages View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUTGER MARINUS PRAKKE / 06/09/2012 View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HOWES / 06/09/2012 View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TANS / 06/09/2012 View document
19 Dec 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM THE WESTBROOK CENTRE, BLOCK 3 MILTON ROAD CAMBRIDGE CB4 1YG · 2 pages View document
19 Dec 2011 Registered office address changed from , the Westbrook Centre, Block 3 Milton Road, Cambridge, CB4 1YG on 2011-12-19 · 2 pages View document
12 Dec 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM COMPASS HOUSE 80 NEWMARKET ROAD CAMBRIDGE CB5 8DZ View document
12 Dec 2011 Registered office address changed from , Compass House, 80 Newmarket Road, Cambridge, CB5 8DZ on 2011-12-12 · 2 pages View document
3 Nov 2011 DIRECTOR APPOINTED DARREN RICHARD HUSTON View document
1 Nov 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC · 2 pages View document
1 Nov 2011 SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
12 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR CORNELIUS KOOLEN View document
5 Oct 2011 Second filing of AR01 previously delivered to Companies House made up to 2011-08-16 · 20 pages View document
5 Oct 2011 SECOND FILING WITH MUD 16/08/11 FOR FORM AR01 View document
15 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MS PIA GISELE MARCELLE CHEVALLIER / 28/04/2011 View document
15 Sep 2011 Annual return made up to 16 August 2011 with full list of shareholders · 20 pages View document
6 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 Aug 2011 CORPORATE SECRETARY APPOINTED TAYLOR VINTERS DIRECTORS LIMITED View document
31 Aug 2011 APPOINTMENT TERMINATED, SECRETARY PIA CHEVALLIER View document
23 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR LAURENS LEURINK View document
2 Sep 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
16 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Jun 2010 DIRECTOR APPOINTED MR OLIVIER JEAN-MARIE BISSERIER View document
17 Mar 2010 SAIL ADDRESS CREATED View document
17 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
17 Mar 2010 Annual return made up to 2010-02-18 with full list of shareholders · 19 pages View document
17 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ERIK WIENK View document
14 Apr 2009 363A · 8 pages View document
14 Apr 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
6 Apr 2009 288A · 2 pages View document
6 Apr 2009 DIRECTOR APPOINTED GILLIAN TANS View document
6 Apr 2009 DIRECTOR APPOINTED RUTGER MARINUS PRAKKE View document
14 Nov 2008 DIRECTOR APPOINTED LAURENS LEURINK View document
11 Nov 2008 APPOINTMENT TERMINATED DIRECTOR STOFFER NORDEN View document
11 Nov 2008 DIRECTOR APPOINTED ERIK WIENK View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN CURRIE View document
31 Mar 2008 DIRECTOR APPOINTED CORNELIUS PETRUS HENRICUS MARIA KOOLEN View document
15 Feb 2008 363A · 7 pages View document
15 Feb 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
15 Feb 2008 363A · 7 pages View document
7 Jan 2008 NEW SECRETARY APPOINTED View document
7 Jan 2008 SECRETARY RESIGNED View document
24 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Sep 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
5 Jun 2007 NEW DIRECTOR APPOINTED View document
25 Mar 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
25 Mar 2007 DIRECTOR RESIGNED View document
25 Mar 2007 363A · 7 pages View document
25 Mar 2007 363A · 7 pages View document
16 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Nov 2006 COMPANY NAME CHANGED ACTIVE HOTELS LIMITED CERTIFICATE ISSUED ON 27/11/06 View document
29 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
9 May 2006 363A · 10 pages View document
9 May 2006 363A · 10 pages View document
9 May 2006 DIRECTOR RESIGNED View document
12 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2006 DIRECTOR RESIGNED View document
14 Feb 2006 DIRECTOR RESIGNED View document
14 Feb 2006 DIRECTOR RESIGNED View document
15 Dec 2005 NEW DIRECTOR APPOINTED View document
11 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2005 363A · 11 pages View document
8 Mar 2005 363A · 11 pages View document
8 Mar 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
7 Mar 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
27 Jan 2005 DIRECTOR RESIGNED View document
27 Jan 2005 NEW DIRECTOR APPOINTED View document
6 Dec 2004 NEW DIRECTOR APPOINTED View document
6 Dec 2004 DIRECTOR RESIGNED View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Nov 2004 288A · 2 pages View document
29 Nov 2004 288A · 2 pages View document
23 Nov 2004 DIRECTOR RESIGNED View document
23 Nov 2004 DIRECTOR RESIGNED View document
23 Nov 2004 DIRECTOR RESIGNED View document
23 Nov 2004 DIRECTOR RESIGNED View document
23 Nov 2004 DIRECTOR RESIGNED View document
10 Nov 2004 CHANGE SHAREOPTION PLAN 03/11/04 View document
9 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
7 Apr 2004 DIRECTOR RESIGNED View document
27 Feb 2004 RETURN MADE UP TO 18/02/04; CHANGE OF MEMBERS View document
26 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Feb 2004 VARYING SHARE RIGHTS AND NAMES View document
3 Feb 2004 AMENDING 882 View document
23 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Dec 2003 NEW DIRECTOR APPOINTED View document
14 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
23 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2003 £ NC 7500/7650 28/04/03 View document
4 May 2003 NC INC ALREADY ADJUSTED 28/04/03 View document
26 Feb 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
14 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS; AMEND View document
1 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
6 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2002 SECRETARY RESIGNED View document
19 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Apr 2002 NEW DIRECTOR APPOINTED View document
26 Mar 2002 DIRECTOR RESIGNED View document
26 Mar 2002 DIRECTOR RESIGNED View document
18 Mar 2002 RETURN MADE UP TO 18/02/02; CHANGE OF MEMBERS View document
3 Dec 2001 S-DIV 12/10/01 View document
3 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Dec 2001 COMMISSION PAYABLE RELATING TO SHARES View document
3 Dec 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Dec 2001 VARYING SHARE RIGHTS AND NAMES View document
3 Dec 2001 RES/CONVERTION 10/10/01 View document
2 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
21 Jun 2001 AMEN 882-41664 X 1P-ALOT 161000 View document
21 Jun 2001 AMEN 882-62500 X 1P-ALOT 300101 View document
21 Jun 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS View document
16 Jun 2001 LOCATION OF REGISTER OF MEMBERS View document
16 Jun 2001 NEW DIRECTOR APPOINTED View document
22 May 2001 NEW DIRECTOR APPOINTED View document
22 May 2001 NEW DIRECTOR APPOINTED View document
9 Apr 2001 NC INC ALREADY ADJUSTED 14/12/00 View document
9 Apr 2001 NEW DIRECTOR APPOINTED View document
13 Mar 2001 DIRECTOR RESIGNED View document
12 Feb 2001 AMENDING 882R ISS 16/10/00 View document
6 Feb 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/00 View document
6 Feb 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Feb 2001 ADOPT ARTICLES 14/12/00 View document
7 Nov 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/00 View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
27 Sep 2000 ADOPT ARTICLES 05/07/00 View document
31 Jul 2000 NEW DIRECTOR APPOINTED View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
13 Jul 2000 COMPANY NAME CHANGED ACTIVEBOOKING.COM LTD CERTIFICATE ISSUED ON 14/07/00 View document
12 Jul 2000 NEW DIRECTOR APPOINTED View document
20 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 2000 COMPANY NAME CHANGED THE ACTIVE BOOKING COMPANY LTD. CERTIFICATE ISSUED ON 17/05/00 View document
11 Apr 2000 ADOPTARTICLES15/03/00 View document
30 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Mar 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS View document
1 Mar 2000 NC INC ALREADY ADJUSTED 07/02/00 View document
1 Mar 2000 £ NC 1000/5000 07/02/00 View document
1 Mar 2000 VARYING SHARE RIGHTS AND NAMES 07/02/00 View document
1 Mar 2000 S-DIV 07/02/00 View document
7 Jan 2000 NEW DIRECTOR APPOINTED View document
7 Jan 2000 DIRECTOR RESIGNED View document
28 May 1999 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 View document
21 May 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS View document
20 Feb 1998 SECRETARY RESIGNED View document
18 Feb 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document