BOOKING SERVICES INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01833039

Incorporation date

16/07/1984

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1984)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (93 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

21/07/2025

Registered office address changed from 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England to 4th Floor, Churchgate House, 56, Oxford Street Manchester M1 6EU on 2025-07-21

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

07/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

07/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (85 pages)

07/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

16/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

05/04/2024

Appointment of Mr Paul Andrew Hemingway as a director on 2023-12-18

View PDF (2 pages)

05/04/2024

Termination of appointment of Amarjit Sohpal as a director on 2023-12-18

View PDF (1 pages)

27/11/2023

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 2023-11-27

View PDF (1 pages)

27/11/2023

Appointment of Mr Mark Christopher Nevin as a director on 2023-11-14

View PDF (2 pages)

27/11/2023

Termination of appointment of Capita Group Secretary Limited as a secretary on 2023-11-14

View PDF (1 pages)

27/11/2023

Termination of appointment of Capita Corporate Director Limited as a director on 2023-11-14

View PDF (1 pages)

31/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

10/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

07/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

28/04/2023

Termination of appointment of James Parkhouse as a director on 2023-04-28

View PDF (1 pages)

09/02/2023

Appointment of Amarjit Sohpal as a director on 2023-02-02

View PDF (2 pages)

23/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (226 pages)

04/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (5 pages)

30/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (226 pages)

30/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/01/2022

Change of details for Capita Travel and Events Limited as a person with significant control on 2021-07-09

View PDF (2 pages)

04/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

16/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (211 pages)

16/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

16/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

31/12/2020

Change of details for Capita Travel and Events Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

06/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

06/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

25/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

09/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

04/07/2019

Change of details for Capita Travel and Events Limited as a person with significant control on 2018-11-01

View PDF (2 pages)

04/07/2019

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

05/02/2019

Termination of appointment of Gail Mccolm as a director on 2019-01-16

View PDF (1 pages)

01/11/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-11-01

View PDF (1 pages)

17/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

13/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

22/06/2018

Director's details changed for Mr James Parkhouse on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mrs Gail Mccolm on 2018-06-15

View PDF (2 pages)

14/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (16 pages)

26/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (192 pages)

13/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

14/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

14/07/2017

Change of details for Capita Travel and Events Limited as a person with significant control on 2017-06-05

View PDF (2 pages)

26/05/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

25/11/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

12/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

29/02/2016

Appointment of Mrs Gail Mccolm as a director on 2016-02-16

View PDF (2 pages)

24/02/2016

Termination of appointment of Ian Edward Jarvis as a director on 2016-02-16

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

28/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

15/07/2015

Termination of appointment of Thomas Christopher Richards as a director on 2015-07-09

View PDF (1 pages)

15/07/2015

Appointment of Mr Ian Edward Jarvis as a director on 2015-07-09

View PDF (2 pages)

23/02/2015

Miscellaneous

View PDF (4 pages)

19/12/2014

Auditor's resignation

View PDF (2 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

24/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

07/05/2014

Director's details changed for Mr Thomas Christopher Richards on 2014-05-05

View PDF (2 pages)

19/11/2013

Termination of appointment of Richard Shearer as a director

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

25/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

06/03/2013

Appointment of Mr Thomas Christopher Richards as a director

View PDF (2 pages)

14/02/2013

Termination of appointment of Paul Smith as a director

View PDF (1 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

26/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

05/04/2012

Auditor's resignation

View PDF (3 pages)

27/10/2011

Appointment of Mr Paul Mervyn Smith as a director

View PDF (2 pages)

02/08/2011

Appointment of Mr Richard John Shearer as a director

View PDF (2 pages)

01/08/2011

Termination of appointment of Andrew Parker as a director

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

29/06/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

29/06/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

29/06/2011

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

29/06/2011

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

28/06/2011

Second filing of AP02 previously delivered to Companies House

View PDF (5 pages)

28/06/2011

Second filing of AP04 previously delivered to Companies House

View PDF (5 pages)

28/06/2011

Second filing of TM02 previously delivered to Companies House

View PDF (4 pages)

28/06/2011

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

28/06/2011

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/02/2011

Full accounts made up to 2010-06-30

View PDF (20 pages)

19/01/2011

Statement of company's objects

View PDF (2 pages)

19/01/2011

Resolutions

View PDF (13 pages)

18/01/2011

Appointment of James Parkhouse as a director

View PDF (3 pages)

05/01/2011

Termination of appointment of Trevor Elswood as a director

View PDF (2 pages)

05/01/2011

Appointment of Mr Andrew George Parker as a director

View PDF (3 pages)

05/01/2011

Termination of appointment of Ian Lower as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Malcolm Derry as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Charles Cockell as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of William Brice as a secretary

View PDF (2 pages)

05/01/2011

Appointment of Capita Group Secretary Limited as a secretary

View PDF (3 pages)

05/01/2011

Appointment of Capita Corporate Director Limited as a director

View PDF (3 pages)

05/01/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

05/01/2011

Registered office address changed from , Bsi House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PF on 2011-01-05

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

28/07/2010

Director's details changed for Mr Malcolm Frank Derry on 2010-06-30

View PDF (2 pages)

11/04/2010

Termination of appointment of Simon Milsted as a director

View PDF (1 pages)

12/03/2010

Full accounts made up to 2009-06-30

View PDF (22 pages)

04/08/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

14/07/2009

Director's change of particulars / ian lower / 30/06/2009

View PDF (1 pages)

14/07/2009

Director's change of particulars / malcolm derry / 30/04/2009

View PDF (1 pages)

14/07/2009

Director's change of particulars / trevor elswood / 30/06/2009

View PDF (1 pages)

14/07/2009

Location of debenture register

View PDF (1 pages)

12/12/2008

Full accounts made up to 2008-06-30

View PDF (20 pages)

01/08/2008

Return made up to 30/06/08; no change of members

View PDF (8 pages)

14/12/2007

Full accounts made up to 2007-06-30

View PDF (20 pages)

17/07/2007

Return made up to 30/06/07; no change of members

View PDF (8 pages)

25/01/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

20/07/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

07/02/2006

Director resigned

View PDF (1 pages)

23/12/2005

Full accounts made up to 2005-06-30

View PDF (21 pages)

22/12/2005

Resolutions

View PDF (0 pages)

22/12/2005

Resolutions

View PDF (0 pages)

22/12/2005

Resolutions

View PDF (1 pages)

02/11/2005

New director appointed

View PDF (2 pages)

25/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

11/02/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

27/04/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

07/10/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

01/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2003

Director's particulars changed

View PDF (1 pages)

18/07/2003

Return made up to 05/07/03; full list of members

View PDF (8 pages)

26/04/2003

Auditor's resignation

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (2 pages)

07/01/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

16/07/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

21/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

30/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2001

Full accounts made up to 2001-06-30

View PDF (19 pages)

19/07/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

02/02/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

01/08/2000

Return made up to 05/07/00; full list of members

View PDF (7 pages)

01/03/2000

Full accounts made up to 1999-06-30

View PDF (20 pages)

05/08/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

09/03/1999

Director resigned

View PDF (1 pages)

04/01/1999

Full accounts made up to 1998-06-30

View PDF (20 pages)

12/08/1998

Return made up to 05/07/98; no change of members

View PDF (6 pages)

31/07/1998

Auditor's resignation

View PDF (1 pages)

01/05/1998

Full accounts made up to 1997-06-30

View PDF (20 pages)

04/08/1997

Return made up to 05/07/97; no change of members

View PDF (6 pages)

04/08/1997

New director appointed

View PDF (2 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (22 pages)

08/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

Return made up to 05/07/96; full list of members

View PDF (7 pages)

26/07/1995

New secretary appointed

View PDF (2 pages)

26/07/1995

Return made up to 05/07/95; full list of members

View PDF (8 pages)

24/07/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

30/06/1995

Accounting reference date extended from 31/12 to 30/06

View PDF (1 pages)

23/06/1995

Director resigned

View PDF (0 pages)

23/06/1995

Director resigned

View PDF (0 pages)

23/06/1995

Secretary resigned

View PDF (0 pages)

14/06/1995

Particulars of mortgage/charge

View PDF (5 pages)

13/06/1995

New director appointed

View PDF (2 pages)

13/06/1995

New director appointed

View PDF (2 pages)

13/06/1995

Declaration of assistance for shares acquisition

View PDF (9 pages)

10/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/1995

Particulars of mortgage/charge

View PDF (8 pages)

22/05/1995

Memorandum and Articles of Association

View PDF (16 pages)

22/05/1995

Resolutions

View PDF (4 pages)

21/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

18/10/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

30/09/1994

Registered office changed on 30/09/94 from: bsi house, park street, taunton, somerset TA1 4DD

View PDF (0 pages)

30/09/1994

Director's particulars changed;director resigned

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21/09/1994

Return made up to 05/07/94; no change of members

View PDF (6 pages)

18/04/1994

Director resigned

View PDF (2 pages)

06/04/1994

Registered office changed on 06/04/94 from: 35 st thomas street, london, SE1 9SN

View PDF (0 pages)

08/02/1994

Full accounts made up to 1992-12-31

View PDF (15 pages)

02/09/1993

Return made up to 05/07/93; no change of members

View PDF (6 pages)

19/08/1993

New director appointed

View PDF (2 pages)

19/05/1993

New director appointed

View PDF (2 pages)

01/12/1992

New director appointed

View PDF (2 pages)

05/11/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

28/08/1992

Return made up to 05/07/92; full list of members

View PDF (7 pages)

30/06/1992

Full accounts made up to 1990-12-31

View PDF (12 pages)

09/06/1992

Return made up to 05/07/91; full list of members

View PDF (8 pages)

24/12/1990

Accounts for a small company made up to 1989-12-31

View PDF (4 pages)

24/12/1990

Return made up to 01/07/90; full list of members

View PDF (7 pages)

16/01/1990

Accounts for a small company made up to 1988-12-31

View PDF (5 pages)

16/01/1990

Return made up to 05/07/89; full list of members

View PDF (5 pages)

11/07/1989

New director appointed

View PDF (2 pages)

06/06/1989

New director appointed

View PDF (2 pages)

23/05/1989

Accounts for a small company made up to 1987-12-31

View PDF (4 pages)

21/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1988

Return made up to 15/07/88; full list of members

View PDF (8 pages)

02/11/1988

Return made up to 15/04/87; full list of members

View PDF (8 pages)

10/10/1988

New director appointed

View PDF (0 pages)

02/02/1988

Registered office changed on 02/02/88 from:\56 wigmore street, london W1

View PDF (1 pages)

21/10/1987

Full accounts made up to 1986-12-31

View PDF (12 pages)

19/07/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

19/07/1986

Return made up to 15/01/86; full list of members

View PDF (4 pages)

16/07/1984

Miscellaneous

View PDF (1 pages)

16/07/1984

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

30/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	23/12/2010 - 14/11/2023	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	23/12/2010 - 14/11/2023	337
Nevin, Mark Christopher	Director	14/11/2023 - Present	57
Hemingway, Paul Andrew	Director	18/12/2023 - Present	134
Parkhouse, James	Director	23/12/2010 - 28/04/2023	37

Persons with Significant Control

No PSC data available.

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Description

About BOOKING SERVICES INTERNATIONAL LIMITED

BOOKING SERVICES INTERNATIONAL LIMITED is an(a) Active company incorporated on 16/07/1984 with the registered office located at 4th Floor, Churchgate House,, 56, Oxford Street, Manchester M1 6EU. There are currently 2 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 SERVICES INTERNATIONAL LIMITED?

BOOKING SERVICES INTERNATIONAL LIMITED is currently Active. It was registered on 16/07/1984 .

Where is BOOKING SERVICES INTERNATIONAL LIMITED located?

BOOKING SERVICES INTERNATIONAL LIMITED is registered at 4th Floor, Churchgate House,, 56, Oxford Street, Manchester M1 6EU.

What does BOOKING SERVICES INTERNATIONAL LIMITED do?

BOOKING SERVICES INTERNATIONAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BOOKING SERVICES INTERNATIONAL LIMITED?

The latest filing was on 24/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.