BOOKING.COM TRANSPORT LIMITED

Key Data

Status

Active

Company No.

05179829

Incorporation date

14/07/2004

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 14/07/2004)

18/08/2025

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

View PDF (3 pages)

05/08/2025

Appointment of Ms Eve Alexandra Henrikson as a director on 2025-08-01

View PDF (2 pages)

05/08/2025

Termination of appointment of Jessica Ellie Hyde as a director on 2025-08-01

View PDF (1 pages)

28/07/2025

Full accounts made up to 2024-12-31

View PDF (285 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (211 pages)

30/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (4 pages)

20/02/2024

Termination of appointment of Matthias Heinrich Schmid as a director on 2024-02-09

View PDF (1 pages)

07/02/2024

Resolutions

View PDF (2 pages)

06/02/2024

Statement of capital following an allotment of shares on 2024-02-01

View PDF (3 pages)

27/09/2023

Registered office address changed from 6 Goods Yard Street Manchester M3 3BG United Kingdom to The Goods Yard Building 6 Goods Yard Street Manchester M3 3BG on 2023-09-27

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (226 pages)

28/06/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 6 Goods Yard Street Manchester M3 3BG on 2023-06-28

View PDF (1 pages)

13/03/2023

Director's details changed for Jessica Ellie Hyde on 2023-03-13

View PDF (2 pages)

13/03/2023

Director's details changed for Matthias Heinrich Schmid on 2023-03-13

View PDF (2 pages)

13/03/2023

Director's details changed for Mr Robert John Tattersall on 2023-03-13

View PDF (2 pages)

10/03/2023

Statement of capital following an allotment of shares on 2023-02-16

View PDF (3 pages)

30/12/2022

Cessation of Traveljigsaw Holdings Limited as a person with significant control on 2022-12-30

View PDF (1 pages)

30/12/2022

Notification of Priceline.Com International Limited as a person with significant control on 2022-12-30

View PDF (2 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (279 pages)

16/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (4 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (8 pages)

09/04/2022

Resolutions

View PDF (4 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-02-25

View PDF (3 pages)

07/02/2022

Termination of appointment of Bryan Edgar Goncalves Batista as a director on 2022-01-31

View PDF (1 pages)

27/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2022

Full accounts made up to 2020-12-31

View PDF (180 pages)

30/12/2021

Director's details changed for Matthias Heinrich Schmid on 2021-12-30

View PDF (2 pages)

15/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2021

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

View PDF (3 pages)

27/07/2021

Appointment of Mr Robert John Tattersall as a director on 2021-07-27

View PDF (2 pages)

03/03/2021

Full accounts made up to 2019-12-31

View PDF (185 pages)

07/10/2020

Termination of appointment of Marcela Karina Martin as a director on 2020-09-28

View PDF (1 pages)

17/08/2020

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

View PDF (3 pages)

07/05/2020

Appointment of Matthias Heinrich Schmid as a director on 2020-05-05

View PDF (2 pages)

07/05/2020

Appointment of Marcela Karina Martin as a director on 2020-05-05

View PDF (2 pages)

07/05/2020

Appointment of Jessica Ellie Hyde as a director on 2020-05-05

View PDF (2 pages)

07/05/2020

Appointment of Susana Alves D'emic as a director on 2020-05-05

View PDF (2 pages)

04/05/2020

Termination of appointment of Daniel Walden as a director on 2020-04-30

View PDF (1 pages)

22/01/2020

Resolutions

View PDF (3 pages)

22/01/2020

Change of name notice

View PDF (2 pages)

18/12/2019

Full accounts made up to 2018-12-31

View PDF (155 pages)

13/11/2019

Termination of appointment of James Victor Adams as a director on 2019-10-31

View PDF (1 pages)

22/08/2019

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

View PDF (3 pages)

03/07/2019

Appointment of Bryan Edgar Goncalves Batista as a director on 2019-07-01

View PDF (2 pages)

03/07/2019

Termination of appointment of Ian Anthony Brown as a director on 2019-07-01

View PDF (1 pages)

14/03/2019

Appointment of Daniel Walden as a director on 2019-03-13

View PDF (2 pages)

06/03/2019

Termination of appointment of Jonathan Neil Barnes as a director on 2019-03-05

View PDF (1 pages)

03/01/2019

Director's details changed for Mr Ian Anthony Brown on 2019-01-03

View PDF (2 pages)

03/01/2019

Director's details changed for Jonathan Neil Barnes on 2019-01-03

View PDF (2 pages)

03/01/2019

Director's details changed for James Victor Adams on 2019-01-03

View PDF (2 pages)

11/12/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

22/08/2018

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

View PDF (3 pages)

13/09/2017

Termination of appointment of Adam Ryan as a secretary on 2017-09-12

View PDF (1 pages)

30/08/2017

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

View PDF (3 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

16/06/2017

Appointment of James Victor Adams as a director on 2017-06-12

View PDF (2 pages)

31/03/2017

Termination of appointment of Nichola Louise Wills as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Termination of appointment of Gregory Derek Wills as a director on 2017-03-31

View PDF (1 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

22/09/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

14/09/2015

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

View PDF (8 pages)

16/05/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

17/03/2015

Termination of appointment of Laurence Marlor as a director on 2015-03-12

View PDF (1 pages)

25/11/2014

Appointment of Ian Brown as a director on 2014-11-17

View PDF (2 pages)

25/11/2014

Termination of appointment of Glenn Fogel as a director on 2014-11-20

View PDF (1 pages)

16/09/2014

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

View PDF (19 pages)

16/09/2014

Secretary's details changed for Adam Ryan on 2014-08-01

View PDF (3 pages)

16/09/2014

Director's details changed for Glenn Fogel on 2014-08-01

View PDF (3 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

22/11/2013

Director's details changed for Nichola Louise Wills on 2013-11-01

View PDF (2 pages)

22/11/2013

Director's details changed for Gregory Derek Wills on 2013-11-01

View PDF (2 pages)

22/11/2013

Director's details changed for Laurence Marlor on 2013-11-01

View PDF (2 pages)

22/11/2013

Director's details changed for Jonathan Neil Barnes on 2013-11-01

View PDF (2 pages)

19/09/2013

Secretary's details changed for Adam Ryan on 2013-08-01

View PDF (3 pages)

19/09/2013

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

View PDF (19 pages)

28/05/2013

Termination of appointment of Jonathan Barnes as a secretary

View PDF (2 pages)

28/05/2013

Appointment of Adam Ryan as a secretary

View PDF (3 pages)

26/03/2013

Termination of appointment of Andrew Crossland as a director

View PDF (2 pages)

26/03/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

31/08/2012

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

View PDF (20 pages)

10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/04/2012

Director's details changed for Andrew Peter Crossland on 2012-03-01

View PDF (3 pages)

15/09/2011

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

View PDF (20 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

09/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (20 pages)

14/04/2011

Director's details changed for Andrew Peter Crossland on 2011-04-07

View PDF (3 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

27/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (20 pages)

02/07/2010

Appointment of Jonathan Neil Barnes as a secretary

View PDF (3 pages)

24/06/2010

Director's details changed for Gregory Derek Wills on 2009-10-01

View PDF (3 pages)

24/06/2010

Director's details changed for Jonathan Neil Barnes on 2009-10-01

View PDF (3 pages)

24/06/2010

Director's details changed for Gregory Derek Wills on 2009-10-01

View PDF (3 pages)

24/06/2010

Director's details changed for Laurence Marlor on 2009-10-01

View PDF (3 pages)

24/06/2010

Director's details changed for Andrew Peter Crossland on 2009-10-01

View PDF (3 pages)

21/06/2010

Appointment of Glenn Fogel as a director

View PDF (3 pages)

16/06/2010

Auditor's resignation

View PDF (1 pages)

15/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/06/2010

Appointment of Abagado Nominees Limited as a secretary

View PDF (3 pages)

09/06/2010

Termination of appointment of Jonathan Barnes as a secretary

View PDF (2 pages)

09/06/2010

Registered office address changed from , Floors 2-4 st Georges House, 56 Peter Street, Manchester, M2 3NQ on 2010-06-09

View PDF (2 pages)

04/02/2010

Director's details changed for Laurence Marlor on 2010-01-28

View PDF (3 pages)

04/02/2010

Director's details changed for Jonathan Neil Barnes on 2010-01-28

View PDF (3 pages)

04/02/2010

Director's details changed for Gregory Derek Wills on 2010-01-28

View PDF (3 pages)

04/02/2010

Director's details changed for Nichola Louise Wills on 2010-01-28

View PDF (3 pages)

04/02/2010

Director's details changed for Andrew Peter Crossland on 2010-01-28

View PDF (3 pages)

21/11/2009

Registered office address changed from , First Floor, 49 Peter Street, Manchester, Greater Manchester, M2 3NG on 2009-11-21

View PDF (2 pages)

24/08/2009

Return made up to 14/07/09; no change of members

View PDF (6 pages)

08/05/2009

Accounts for a medium company made up to 2008-12-31

View PDF (24 pages)

04/04/2009

Appointment terminate, director and secretary stephen john ormerod logged form

View PDF (1 pages)

04/04/2009

Director and secretary appointed jonathan neil barnes

View PDF (2 pages)

13/01/2009

Return made up to 14/07/08; full list of members

View PDF (8 pages)

02/07/2008

Director appointed stephen john ormerod

View PDF (2 pages)

24/06/2008

Appointment terminated secretary glebe place LIMITED

View PDF (1 pages)

24/06/2008

Appointment terminated director rozel bay LIMITED

View PDF (1 pages)

24/06/2008

Declaration of assistance for shares acquisition

View PDF (41 pages)

24/06/2008

Resolutions

View PDF (12 pages)

19/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

20/05/2008

Accounts for a medium company made up to 2007-12-31

View PDF (16 pages)

27/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

15/08/2007

Return made up to 14/07/07; full list of members

View PDF (9 pages)

08/06/2007

Resolutions

View PDF (0 pages)

08/06/2007

Resolutions

View PDF (1 pages)

24/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2006

Memorandum and Articles of Association

View PDF (5 pages)

24/11/2006

S-div 02/11/06

View PDF (2 pages)

24/11/2006

Resolutions

View PDF (26 pages)

22/11/2006

New director appointed

View PDF (2 pages)

05/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

27/09/2006

Return made up to 14/07/06; full list of members

View PDF (9 pages)

29/07/2005

Ad 15/06/05--------- £ si [email protected]

View PDF (2 pages)

28/07/2005

Memorandum and Articles of Association

View PDF (5 pages)

28/07/2005

Resolutions

View PDF (0 pages)

28/07/2005

Resolutions

View PDF (0 pages)

28/07/2005

Resolutions

View PDF (0 pages)

28/07/2005

Resolutions

View PDF (0 pages)

28/07/2005

Resolutions

View PDF (24 pages)

27/07/2005

Return made up to 14/07/05; full list of members

View PDF (9 pages)

27/06/2005

Ad 15/06/05--------- £ si [email protected]=94 £ ic 1/95

View PDF (2 pages)

27/06/2005

S-div 15/06/05

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (2 pages)

24/02/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

21/01/2005

Certificate of change of name

View PDF (2 pages)

30/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2004

Registered office changed on 29/11/04 from: c/o brabners chaffe street, 1 dale street, liverpool, merseyside L2 2ET

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

New director appointed

View PDF (2 pages)

10/08/2004

Certificate of change of name

View PDF (2 pages)

14/07/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Hyde, Jessica Ellie	Director	05/05/2020 - 01/08/2025	4
Tattersall, Robert John	Director	27/07/2021 - Present	4
D'emic, Susana Alves	Director	05/05/2020 - Present	47
Brown, Ian Anthony	Director	17/11/2014 - 01/07/2019	18
Henrikson, Eve Alexandra	Director	01/08/2025 - Present	4

Persons with Significant Control

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

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Description

About BOOKING.COM TRANSPORT LIMITED

BOOKING.COM TRANSPORT LIMITED is an(a) Active company incorporated on 14/07/2004 with the registered office located at The Goods Yard Building, 6 Goods Yard Street, Manchester M3 3BG. 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 TRANSPORT LIMITED?

BOOKING.COM TRANSPORT LIMITED is currently Active. It was registered on 14/07/2004 .

Where is BOOKING.COM TRANSPORT LIMITED located?

BOOKING.COM TRANSPORT LIMITED is registered at The Goods Yard Building, 6 Goods Yard Street, Manchester M3 3BG.

What does BOOKING.COM TRANSPORT LIMITED do?

BOOKING.COM TRANSPORT 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 TRANSPORT LIMITED?

The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-16 with no updates.