BOOKING PROTECT LIMITED

Key Data

Status

Active

Company No.

08968744

Incorporation date

31/03/2014

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2014)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

25/11/2025

Full accounts made up to 2024-06-30

View PDF (32 pages)

26/09/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-09-18

View PDF (1 pages)

26/09/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-26

View PDF (1 pages)

26/09/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-09-18

View PDF (2 pages)

03/09/2025

Appointment of Ella Mary Clarke as a director on 2025-09-01

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

18/02/2025

Termination of appointment of Graeme John Dean as a director on 2025-02-07

View PDF (1 pages)

14/02/2025

Appointment of Darcy Rittinger as a director on 2025-02-07

View PDF (2 pages)

14/02/2025

Termination of appointment of Angus James Ridley Mcdonald as a director on 2025-02-07

View PDF (1 pages)

12/12/2024

Registered office address changed from C/O Work.Life Old Street Rivington House 82 Great Eastern Street London EC2A 3JF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-12-12

View PDF (1 pages)

07/10/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-09-30

View PDF (2 pages)

28/08/2024

Registration of charge 089687440002, created on 2024-08-20

View PDF (63 pages)

29/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

26/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

14/03/2024

Termination of appointment of Christopher Robert Bayley as a director on 2023-12-31

View PDF (1 pages)

07/09/2023

Registered office address changed from Unit 6, 4 Ravey Street London EC2A 4QP England to C/O Work.Life Old Street Rivington House 82 Great Eastern Street London EC2A 3JF on 2023-09-07

View PDF (1 pages)

11/08/2023

Registration of charge 089687440001, created on 2023-08-10

View PDF (59 pages)

04/08/2023

Memorandum and Articles of Association

View PDF (34 pages)

04/08/2023

Resolutions

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

29/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

11/08/2022

Memorandum and Articles of Association

View PDF (31 pages)

11/08/2022

Resolutions

View PDF (2 pages)

10/08/2022

Purchase of own shares.

View PDF (3 pages)

09/08/2022

Current accounting period extended from 2023-04-30 to 2023-06-30

View PDF (1 pages)

09/08/2022

Change of share class name or designation

View PDF (2 pages)

09/08/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/08/2022

Memorandum and Articles of Association

View PDF (31 pages)

08/08/2022

Cancellation of shares. Statement of capital on 2022-07-22

View PDF (4 pages)

04/08/2022

Appointment of Mr Christopher Robert Bayley as a director on 2022-07-25

View PDF (2 pages)

04/08/2022

Appointment of Mr Graeme John Dean as a director on 2022-07-25

View PDF (2 pages)

04/08/2022

Appointment of Mr Angus James Ridley Mcdonald as a director on 2022-07-25

View PDF (2 pages)

04/08/2022

Termination of appointment of Alexis Reyn Saare as a director on 2022-07-25

View PDF (1 pages)

04/08/2022

Termination of appointment of Victoria Anne Romero-Trigo as a director on 2022-07-25

View PDF (1 pages)

04/08/2022

Termination of appointment of Justin Carlos Jose Romero-Trigo as a director on 2022-07-25

View PDF (1 pages)

04/08/2022

Termination of appointment of Simon Thomas William Mabb as a director on 2022-07-25

View PDF (1 pages)

04/08/2022

Termination of appointment of Catherine Harris as a director on 2022-07-25

View PDF (1 pages)

04/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

04/08/2022

Cessation of Alexis Reyn Saare as a person with significant control on 2022-07-25

View PDF (1 pages)

04/08/2022

Registered office address changed from Romero House Lancaster Way Yeadon Leeds LS19 7ZA England to Unit 6, 4 Ravey Street London EC2A 4QP on 2022-08-04

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

01/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

20/12/2021

Director's details changed for Miss Catherine Spencer on 2021-12-20

View PDF (2 pages)

20/12/2021

Director's details changed for Mr Alexis Reyn Saare on 2021-12-20

View PDF (2 pages)

15/07/2021

Director's details changed for Mr Simon Thomas William Mabb on 2021-07-15

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

15/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

06/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

16/03/2020

Termination of appointment of Ashley Michael Beeson as a director on 2019-10-21

View PDF (1 pages)

04/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

18/12/2019

Resolutions

View PDF (17 pages)

03/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

01/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

02/10/2018

Appointment of Miss Catherine Spencer as a director on 2018-09-26

View PDF (2 pages)

14/05/2018

Director's details changed for Mr Ashley Michael Beeson on 2018-05-11

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (7 pages)

30/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (10 pages)

23/01/2018

Director's details changed for Mr Alexis Reyn Saare on 2018-01-22

View PDF (2 pages)

13/10/2017

Statement of capital following an allotment of shares on 2017-09-12

View PDF (11 pages)

12/10/2017

Resolutions

View PDF (17 pages)

10/08/2017

Change of details for Mr Alexis Reyn Saare as a person with significant control on 2017-07-27

View PDF (2 pages)

10/08/2017

Rectified The CH01 was removed from the public register on 21/02/2019 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

31/03/2017

Director's details changed for Mr Alexis Reyn Saare on 2017-03-31

View PDF (2 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

15/03/2016

Appointment of Miss Victoria Anne Romero-Trigo as a director on 2016-03-15

View PDF (2 pages)

15/03/2016

Appointment of Mr Ashley Michael Beeson as a director on 2016-03-15

View PDF (2 pages)

15/03/2016

Appointment of Mr Alexis Reyn Saare as a director on 2016-03-15

View PDF (2 pages)

15/03/2016

Termination of appointment of James Hastie as a director on 2016-03-15

View PDF (1 pages)

15/03/2016

Appointment of Mr Justin Carlos Jose Romero-Trigo as a director on 2016-03-15

View PDF (2 pages)

15/03/2016

Registered office address changed from Apartment 704 , the Ice Works New York Street Leeds LS2 7DF England to Romero House Lancaster Way Yeadon Leeds LS19 7ZA on 2016-03-15

View PDF (1 pages)

15/03/2016

Appointment of Mr Simon Thomas William Mabb as a director on 2016-03-15

View PDF (2 pages)

14/03/2016

Director's details changed for Mr James Hastie on 2016-03-14

View PDF (2 pages)

14/03/2016

Registered office address changed from Romero House Lancaster Way Yeadon Leeds LS19 7ZA England to Apartment 704 , the Ice Works New York Street Leeds LS2 7DF on 2016-03-14

View PDF (1 pages)

14/03/2016

Termination of appointment of Alexis Reyn Saare as a director on 2016-03-14

View PDF (1 pages)

14/03/2016

Termination of appointment of Victoria Anne Romero-Trigo as a director on 2016-03-14

View PDF (1 pages)

14/03/2016

Termination of appointment of Simon Thomas William Mabb as a director on 2016-03-14

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

11/12/2015

Registered office address changed from 83 Ducie Street Manchester M1 2JQ to Romero House Lancaster Way Yeadon Leeds LS19 7ZA on 2015-12-11

View PDF (1 pages)

17/06/2015

Termination of appointment of Douglas Calvert as a director on 2015-06-01

View PDF (1 pages)

07/05/2015

Previous accounting period extended from 2015-03-31 to 2015-04-30

View PDF (3 pages)

20/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

20/04/2015

Register(s) moved to registered inspection location 8 Lancaster Way Yeadon Leeds LS19 7ZA

View PDF (1 pages)

20/04/2015

Register inspection address has been changed to 8 Lancaster Way Yeadon Leeds LS19 7ZA

View PDF (1 pages)

20/04/2015

Appointment of Miss Victoria Anne Romero-Trigo as a director on 2014-11-17

View PDF (2 pages)

21/06/2014

Appointment of Mr James Hastie as a director

View PDF (2 pages)

21/06/2014

Appointment of Mr Alex Reyn Saare as a director

View PDF (2 pages)

19/05/2014

Registered office address changed from Apartment 704, the Ice Works 40 New York Street Leeds LS2 7DF England on 2014-05-19

View PDF (1 pages)

13/05/2014

Appointment of Mr Simon Thomas William Mabb as a director

View PDF (2 pages)

31/03/2014

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

31/03/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
10
-
-
0.00
2.28M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	18/09/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	30/09/2024 - 18/09/2025	580
Mabb, Simon Thomas William	Director	15/03/2016 - 25/07/2022	18
Mabb, Simon Thomas William	Director	12/05/2014 - 14/03/2016	18
Mcdonald, Angus James Ridley	Director	25/07/2022 - 07/02/2025	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOOKING PROTECT LIMITED

BOOKING PROTECT LIMITED is an(a) Active company incorporated on 31/03/2014 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. 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 PROTECT LIMITED?

BOOKING PROTECT LIMITED is currently Active. It was registered on 31/03/2014 .

Where is BOOKING PROTECT LIMITED located?

BOOKING PROTECT LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does BOOKING PROTECT LIMITED do?

BOOKING PROTECT LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BOOKING PROTECT LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.