BOOKING.COM LIMITED

Address

BOOKING.COM LIMITED
BLOCK 3 WESTBROOK CENTRE
MILTON ROAD
CAMBRIDGE
CB4 1YG
Classification: Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03512889
Incorporation Date:
18 Feb 1998 (17 Years old)
Financial Year End:
31 Dec
Capital:
£5,507.21 on 22 Sep 2014
For period ending:
31 Dec 2013
Filed on:
24 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
16 Aug 2014
Filed on:
22 Sep 2014
Purchase latest return for £4.99

Information correct as of: 3 May 2015 - Check for updates

Map


Recently Filed Documents - 168 available


Directors and Secretaries

Andrea D'amico
23 May 2013 ⇒ Present ( 2 Years ) Director
Marc Otten
23 May 2013 ⇒ Present ( 2 Years ) Director
Christiaan-pepijin Rijvers
23 May 2013 ⇒ Present ( 2 Years ) Director
Taylor Vinters Directors Limited
24 Aug 2011 ⇒ Present ( 3 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.services
www.booking.and
www.booking.office
www.booking.active
www.booking.support
www.book.ing
www.booking.business

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
11 Oct 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 24 Sep 2014 9
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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168 official company documents available

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