BOOKING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

13472805

Incorporation date

23/06/2021

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2021)

14/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (4 pages)

10/11/2025

Director's details changed for Mr David Thurlow on 2025-10-24

View PDF (2 pages)

10/11/2025

Director's details changed for Mr Benjamin Hamment on 2024-12-10

View PDF (2 pages)

14/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

29/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (4 pages)

16/02/2024

Change of details for Mathew John Bryan Schollar as a person with significant control on 2023-11-11

View PDF (2 pages)

16/02/2024

Director's details changed for Mathew John Bryan Schollar on 2023-11-11

View PDF (2 pages)

16/02/2024

Director's details changed for Mr David Thurlow on 2023-11-11

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2023-11-11 with updates

View PDF (5 pages)

15/02/2024

Statement of capital following an allotment of shares on 2023-01-19

View PDF (3 pages)

15/02/2024

Statement of capital following an allotment of shares on 2023-01-19

View PDF (3 pages)

15/02/2024

Statement of capital following an allotment of shares on 2023-01-19

View PDF (3 pages)

29/09/2023

Registered office address changed from Cabin 234 Clopton Business Park Debach Woodbridge Suffolk IP13 6QT England to Unit 2 Liberator House Clopton Business Park Debach Woodbridge Suffolk IP13 6QT on 2023-09-29

View PDF (1 pages)

29/09/2023

Director's details changed for Mr Benjamin Hamment on 2023-09-28

View PDF (2 pages)

29/09/2023

Director's details changed for Mr David Thurlow on 2023-09-28

View PDF (2 pages)

29/09/2023

Director's details changed for Mathew John Bryan Schollar on 2023-09-28

View PDF (2 pages)

29/09/2023

Change of details for Mathew John Bryan Schollar as a person with significant control on 2023-09-28

View PDF (2 pages)

27/09/2023

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

View PDF (7 pages)

18/07/2023

Sub-division of shares on 2021-10-28

View PDF (6 pages)

31/05/2023

Confirmation statement made on 2022-11-11 with updates

View PDF (5 pages)

25/05/2023

Director's details changed for Mathew John Bryan Schollar on 2023-05-24

View PDF (2 pages)

25/05/2023

Director's details changed for Mr David Thurlow on 2023-05-24

View PDF (2 pages)

25/05/2023

Change of details for Mathew John Bryan Schollar as a person with significant control on 2022-11-01

View PDF (2 pages)

25/05/2023

Director's details changed for Mr Benjamin Hamment on 2022-11-01

View PDF (2 pages)

25/05/2023

Sub-division of shares on 2021-10-28

View PDF (6 pages)

02/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

27/10/2022

Registered office address changed from , 1C Boldero Road, Bury St Edmunds, Suffolk, IP32 7BS, England to Cabin 234 Clopton Business Park Debach Woodbridge Suffolk IP13 6QT on 2022-10-27

View PDF (1 pages)

19/07/2022

Appointment of Mr David Thurlow as a director on 2022-07-19

View PDF (2 pages)

05/07/2022

Appointment of Mr Benjamin Hamment as a director on 2022-07-04

View PDF (2 pages)

09/05/2022

Statement of capital following an allotment of shares on 2022-05-04

View PDF (3 pages)

21/12/2021

Registration of charge 134728050001, created on 2021-12-07

View PDF (48 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (5 pages)

11/11/2021

Statement of capital following an allotment of shares on 2021-10-28

View PDF (3 pages)

10/11/2021

Sub-division of shares on 2021-10-28

View PDF (4 pages)

27/10/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (4 pages)

27/10/2021

Termination of appointment of Matthew Schollar as a director on 2021-10-22

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (4 pages)

27/10/2021

Certificate of change of name

View PDF (3 pages)

26/10/2021

Appointment of Mathew John Bryan Schollar as a director on 2021-10-22

View PDF (2 pages)

26/10/2021

Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to Cabin 234 Clopton Business Park Debach Woodbridge Suffolk IP13 6QT on 2021-10-26

View PDF (1 pages)

25/10/2021

Notification of Mathew John Bryan Schollar as a person with significant control on 2021-10-22

View PDF (2 pages)

22/10/2021

Appointment of Mr Matthew Schollar as a director on 2021-10-22

View PDF (2 pages)

22/10/2021

Termination of appointment of Bryan Anthony Thornton as a director on 2021-10-22

View PDF (1 pages)

22/10/2021

Cessation of Bryan Thornton as a person with significant control on 2021-10-22

View PDF (1 pages)

22/10/2021

Cessation of Cfs Secretaries Limited as a person with significant control on 2021-10-22

View PDF (1 pages)

23/06/2021

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-50.15 % *

* during past year

Cash in Bank

£34,168.00

Business linkages

Check business linkages of BOOKING SOLUTIONS 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

11/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption 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
6
79.24K
-
0.00
68.54K
-

2023
5
46.50K
-
0.00
34.17K
-

2023
5
46.50K
-
0.00
34.17K
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

46.50K £-41.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.17K £-50.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Schollar, Mathew John Bryan	Director	22/10/2021 - Present	6
Mr David Thurlow	Director	19/07/2022 - Present	3
Hamment, Benjamin	Director	04/07/2022 - Present	-

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
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BOOKING SOLUTIONS LIMITED

BOOKING SOLUTIONS LIMITED is an(a) Active company incorporated on 23/06/2021 with the registered office located at Unit 2 Liberator House Clopton Business Park, Debach, Woodbridge, Suffolk IP13 6QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKING SOLUTIONS LIMITED?

BOOKING SOLUTIONS LIMITED is currently Active. It was registered on 23/06/2021 .

Where is BOOKING SOLUTIONS LIMITED located?

BOOKING SOLUTIONS LIMITED is registered at Unit 2 Liberator House Clopton Business Park, Debach, Woodbridge, Suffolk IP13 6QT.

What does BOOKING SOLUTIONS LIMITED do?

BOOKING SOLUTIONS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does BOOKING SOLUTIONS LIMITED have?

BOOKING SOLUTIONS LIMITED had 5 employees in 2023.

What is the latest filing for BOOKING SOLUTIONS LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-11 with updates.