BOOKING.COM LIMITED

Key Data

Status

Active

Company No.

03512889

Incorporation date

18/02/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1998)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

18/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

11/07/2025

Appointment of Eric Sylvain Alain Bergaglia as a director on 2025-07-07

View PDF (2 pages)

15/05/2025

Termination of appointment of David Koker as a director on 2025-04-22

View PDF (1 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

30/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

16/11/2023

Change of details for Priceline.Com International Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

06/11/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

30/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

29/08/2023

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

View PDF (1 pages)

21/03/2023

Full accounts made up to 2021-12-31

View PDF (41 pages)

31/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

30/08/2022

Director's details changed for Mr David Koker on 2022-08-01

View PDF (2 pages)

21/06/2022

Full accounts made up to 2020-12-31

View PDF (38 pages)

14/02/2022

Termination of appointment of Taylor Vinters Directors Limited as a secretary on 2021-08-24

View PDF (1 pages)

26/10/2021

Register(s) moved to registered office address 7th Floor the Monument Building 11 Monument Street London EC3R 8AF

View PDF (1 pages)

01/09/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

01/09/2021

Register inspection address has been changed from Block 3, Westbrook Centre Milton Road Cambridge CB4 1YG England to Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG

View PDF (1 pages)

01/09/2021

Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP to Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG

View PDF (1 pages)

16/07/2021

Appointment of Carlo Olejniczak as a director on 2021-07-06

View PDF (2 pages)

15/07/2021

Termination of appointment of Andrea D'amico as a director on 2021-07-06

View PDF (1 pages)

01/03/2021

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

View PDF (1 pages)

06/01/2021

Appointment of Mr Douglas Spencer Tropp as a director on 2020-11-30

View PDF (2 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

03/09/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

19/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

30/04/2019

Appointment of Mr David Koker as a director on 2019-04-29

View PDF (2 pages)

30/04/2019

Termination of appointment of Klaus Jürgen Dietrich Mollat as a director on 2019-04-29

View PDF (1 pages)

04/10/2018

Termination of appointment of Peter Paul Verhoeven as a director on 2018-09-30

View PDF (1 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

16/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

16/04/2018

Appointment of Mr Klause Jürgen Dietrich Mollat as a director on 2018-04-16

View PDF (2 pages)

16/04/2018

Termination of appointment of Marc Vincent Otten as a director on 2018-04-16

View PDF (1 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

25/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

25/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (7 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

29/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (7 pages)

15/09/2015

Appointment of Mr Peter Paul Verhoeven as a director on 2015-09-10

View PDF (2 pages)

22/05/2015

Termination of appointment of Christiaan-Pepijin Rijvers as a director on 2015-05-14

View PDF (1 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

22/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (7 pages)

22/09/2014

Director's details changed for Andrea D'amico on 2014-08-16

View PDF (2 pages)

22/09/2014

Director's details changed for Marc Vincent Otten on 2014-08-16

View PDF (2 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

13/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (8 pages)

06/06/2013

Termination of appointment of Gillian Tans as a director on 2013-05-23

View PDF (3 pages)

06/06/2013

Termination of appointment of Rutger Marinus Prakke as a director on 2013-05-23

View PDF (2 pages)

06/06/2013

Termination of appointment of Darren Richard Huston as a director on 2013-05-23

View PDF (2 pages)

06/06/2013

Termination of appointment of Glenn Fogel as a director on 2013-05-23

View PDF (2 pages)

06/06/2013

Termination of appointment of Olivier Jean-Marie Bisserier as a director on 2013-05-23

View PDF (2 pages)

06/06/2013

Resolutions

View PDF (3 pages)

06/06/2013

Appointment of Andrea D'amico as a director on 2013-05-23

View PDF (4 pages)

06/06/2013

Appointment of Marc Vincent Otten as a director on 2013-05-23

View PDF (3 pages)

06/06/2013

Appointment of Christiaan-Pepijin Rijvers as a director on 2013-05-23

View PDF (3 pages)

06/06/2013

Resolutions

View PDF (2 pages)

25/03/2013

Termination of appointment of Rachel Howes as a director on 2013-03-20

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

07/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (12 pages)

07/09/2012

Director's details changed for Glenn Fogel on 2012-09-06

View PDF (2 pages)

06/09/2012

Director's details changed for Gillian Tans on 2012-09-06

View PDF (2 pages)

06/09/2012

Director's details changed for Rutger Marinus Prakke on 2012-09-06

View PDF (2 pages)

06/09/2012

Director's details changed for Rachel Howes on 2012-09-06

View PDF (2 pages)

19/12/2011

Registered office address changed from , the Westbrook Centre, Block 3 Milton Road, Cambridge, CB4 1YG on 2011-12-19

View PDF (2 pages)

12/12/2011

Registered office address changed from , Compass House, 80 Newmarket Road, Cambridge, CB5 8DZ on 2011-12-12

View PDF (2 pages)

03/11/2011

Appointment of Darren Richard Huston as a director on 2011-10-22

View PDF (3 pages)

01/11/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

01/11/2011

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA

View PDF (2 pages)

12/10/2011

Termination of appointment of Cornelius Petrus Henricus Maria Koolen as a director on 2011-10-06

View PDF (2 pages)

05/10/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-08-16

View PDF (20 pages)

15/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (21 pages)

15/09/2011

Secretary's details changed for Ms Pia Gisele Marcelle Chevallier on 2011-04-28

View PDF (3 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

31/08/2011

Termination of appointment of Pia Chevallier as a secretary

View PDF (2 pages)

31/08/2011

Appointment of Taylor Vinters Directors Limited as a secretary

View PDF (3 pages)

23/11/2010

Termination of appointment of Laurens Leurink as a director

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (20 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

07/06/2010

Appointment of Mr Olivier Jean-Marie Bisserier as a director

View PDF (2 pages)

17/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

17/03/2010

Register inspection address has been changed

View PDF (2 pages)

17/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (19 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

30/06/2009

Appointment terminated director erik wienk

View PDF (1 pages)

14/04/2009

Return made up to 18/02/09; full list of members

View PDF (8 pages)

06/04/2009

Director appointed rutger marinus prakke

View PDF (2 pages)

06/04/2009

Director appointed gillian tans

View PDF (2 pages)

14/11/2008

Director appointed laurens leurink

View PDF (2 pages)

11/11/2008

Director appointed erik wienk

View PDF (3 pages)

11/11/2008

Appointment terminated director stoffer norden

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

01/04/2008

Appointment terminated director adrian currie

View PDF (1 pages)

31/03/2008

Director appointed cornelius petrus henricus maria koolen

View PDF (2 pages)

15/02/2008

Return made up to 18/02/08; full list of members

View PDF (7 pages)

07/01/2008

New secretary appointed

View PDF (2 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

02/10/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

22/09/2007

Resolutions

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (2 pages)

25/03/2007

Return made up to 18/02/07; full list of members

View PDF (7 pages)

25/03/2007

Director resigned

View PDF (1 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

08/12/2006

Memorandum and Articles of Association

View PDF (41 pages)

27/11/2006

Certificate of change of name

View PDF (2 pages)

29/08/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

12/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Return made up to 18/02/06; full list of members

View PDF (10 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

15/12/2005

New director appointed

View PDF (2 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2005

Return made up to 18/02/05; full list of members

View PDF (11 pages)

07/03/2005

Location of register of members (non legible)

View PDF (2 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Ad 08/10/04--------- £ si [email protected]=17 £ ic 5484/5501

View PDF (3 pages)

23/11/2004

Ad 08/10/04--------- £ si [email protected]=64 £ ic 5420/5484

View PDF (2 pages)

23/11/2004

Ad 21/09/04--------- £ si [email protected]=125 £ ic 5295/5420

View PDF (4 pages)

23/11/2004

Ad 21/09/04--------- £ si [email protected]=63 £ ic 5232/5295

View PDF (4 pages)

23/11/2004

Ad 21/09/04--------- £ si [email protected]=23 £ ic 5209/5232

View PDF (7 pages)

23/11/2004

Ad 21/09/04--------- £ si [email protected]=13 £ ic 5196/5209

View PDF (5 pages)

23/11/2004

Ad 21/09/04--------- £ si [email protected]=53 £ ic 5143/5196

View PDF (5 pages)

23/11/2004

Ad 21/09/04--------- £ si [email protected]=64 £ ic 5079/5143

View PDF (6 pages)

23/11/2004

Ad 21/09/04--------- £ si [email protected]=26 £ ic 5053/5079

View PDF (2 pages)

10/11/2004

Resolutions

View PDF (3 pages)

09/11/2004

Resolutions

View PDF (0 pages)

09/11/2004

Resolutions

View PDF (0 pages)

09/11/2004

Resolutions

View PDF (0 pages)

09/11/2004

Resolutions

View PDF (40 pages)

23/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2004

View PDF (7 pages)

07/04/2004

Director resigned

View PDF (1 pages)

27/02/2004

Return made up to 18/02/04; change of members

View PDF (13 pages)

26/02/2004

Resolutions

View PDF (1 pages)

26/02/2004

Resolutions

View PDF (3 pages)

03/02/2004

Miscellaneous

View PDF (2 pages)

23/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2003

New director appointed

View PDF (2 pages)

14/10/2003

View PDF (7 pages)

27/05/2003

Ad 20/05/03--------- £ si [email protected]=389 £ ic 4664/5053

View PDF (3 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/05/2003

£ nc 7500/7650 28/04/03

View PDF (1 pages)

04/05/2003

Resolutions

View PDF (1 pages)

26/02/2003

Return made up to 18/02/03; full list of members

View PDF (10 pages)

14/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2002

Ad 25/09/02--------- £ si [email protected]=191 £ ic 4645/4836

View PDF (2 pages)

18/11/2002

Return made up to 18/02/02; full list of members; amend

View PDF (9 pages)

01/11/2002

View PDF (7 pages)

06/10/2002

Resolutions

View PDF (1 pages)

26/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2002

Secretary resigned

View PDF (1 pages)

19/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2002

New director appointed

View PDF (2 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

Return made up to 18/02/02; change of members

View PDF (10 pages)

10/12/2001

Ad 12/10/00--------- £ si [email protected]

View PDF (2 pages)

03/12/2001

Commission payable relating to shares

View PDF (2 pages)

03/12/2001

Ad 10/10/01--------- £ si [email protected]=600 £ ic 3959/4559

View PDF (2 pages)

03/12/2001

S-div 12/10/01

View PDF (1 pages)

03/12/2001

Resolutions

View PDF (0 pages)

03/12/2001

Resolutions

View PDF (0 pages)

03/12/2001

Resolutions

View PDF (0 pages)

03/12/2001

Resolutions

View PDF (38 pages)

02/11/2001

View PDF (7 pages)

21/06/2001

Return made up to 18/02/01; full list of members

View PDF (22 pages)

21/06/2001

Miscellaneous

View PDF (4 pages)

21/06/2001

Miscellaneous

View PDF (6 pages)

16/06/2001

Location of register of members

View PDF (1 pages)

16/06/2001

New director appointed

View PDF (2 pages)

22/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

New director appointed

View PDF (3 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

Ad 30/01/01--------- £ si [email protected]=625 £ ic 3333/3958

View PDF (4 pages)

09/04/2001

Nc inc already adjusted 14/12/00

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

12/02/2001

Miscellaneous

View PDF (6 pages)

06/02/2001

Memorandum and Articles of Association

View PDF (32 pages)

06/02/2001

Resolutions

View PDF (0 pages)

06/02/2001

Resolutions

View PDF (0 pages)

06/02/2001

Resolutions

View PDF (0 pages)

06/02/2001

Resolutions

View PDF (7 pages)

21/12/2000

Ad 27/07/00--------- £ si [email protected]=742 £ ic 2531/3273

View PDF (4 pages)

07/11/2000

Resolutions

View PDF (0 pages)

07/11/2000

Resolutions

View PDF (0 pages)

07/11/2000

Resolutions

View PDF (2 pages)

07/11/2000

Ad 16/10/00--------- £ si [email protected]=356 £ ic 2175/2531

View PDF (6 pages)

31/10/2000

View PDF (5 pages)

27/09/2000

Resolutions

View PDF (0 pages)

27/09/2000

Resolutions

View PDF (0 pages)

27/09/2000

Resolutions

View PDF (63 pages)

31/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Certificate of change of name

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

20/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2000

Certificate of change of name

View PDF (2 pages)

11/04/2000

Resolutions

View PDF (0 pages)

11/04/2000

Resolutions

View PDF (0 pages)

11/04/2000

Resolutions

View PDF (0 pages)

11/04/2000

Resolutions

View PDF (15 pages)

30/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/03/2000

Ad 17/03/00--------- £ si [email protected]=405 £ ic 1770/2175

View PDF (3 pages)

23/03/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

16/03/2000

Ad 07/02/00--------- £ si [email protected]=1768 £ ic 1825/3593

View PDF (2 pages)

01/03/2000

Ad 07/02/00--------- £ si [email protected]=1823 £ ic 2/1825

View PDF (2 pages)

01/03/2000

S-div 07/02/00

View PDF (1 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (1 pages)

01/03/2000

£ nc 1000/5000 07/02/00

View PDF (1 pages)

07/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

New director appointed

View PDF (2 pages)

28/05/1999

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

21/05/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

20/02/1998

Secretary resigned

View PDF (1 pages)

18/02/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOOKING.COM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prakke Rutger Marinus	Director	20/03/2009 - 23/05/2013	1
Tropp Douglas Spencer	Director	30/11/2020 - Present	3
Olejniczak Carlo	Director	06/07/2021 - Present	3
Fogel, Glenn	Director	21/04/2004 - 23/05/2013	7
Koker, David	Director	29/04/2019 - 22/04/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BOOKING.COM LIMITED

BOOKING.COM LIMITED is an(a) Active company incorporated on 18/02/1998 with the registered office located at 7th Floor The Monument Building, 11 Monument Street, London EC3R 8AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKING.COM LIMITED?

BOOKING.COM LIMITED is currently Active. It was registered on 18/02/1998 .

Where is BOOKING.COM LIMITED located?

BOOKING.COM LIMITED is registered at 7th Floor The Monument Building, 11 Monument Street, London EC3R 8AF.

What does BOOKING.COM LIMITED do?

BOOKING.COM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOOKING.COM LIMITED?

The latest filing was on 02/10/2025: Full accounts made up to 2024-12-31.