BOOKINGBOX LIMITED

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BOOKINGBOX LIMITED

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Key Data

Status

Active

Company No.

07246103Copy
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Incorporation date

06/05/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire L40 8JWCopy
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Latest events (Record since 06/05/2010)
dot icon27/05/2026
Amended total exemption full accounts made up to 2025-07-31
dot icon28/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon26/09/2025
Confirmation statement made on 2025-09-25 with no updates
dot icon18/08/2025
Registered office address changed from Mjh Accountants Limited 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF United Kingdom to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 2025-08-18
dot icon24/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon27/09/2024
Confirmation statement made on 2024-09-25 with updates
dot icon30/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon03/10/2023
Confirmation statement made on 2023-09-25 with updates
dot icon27/09/2023
Change of details for Ms Helen Sayer as a person with significant control on 2023-09-25
dot icon27/09/2023
Change of details for Mr Peter Hendrik Jozef Auwerx as a person with significant control on 2023-09-25
dot icon25/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon18/10/2022
Previous accounting period extended from 2022-07-30 to 2022-07-31
dot icon29/09/2022
Confirmation statement made on 2022-09-25 with updates
dot icon21/12/2021
Total exemption full accounts made up to 2021-07-31
dot icon01/12/2021
Statement of capital following an allotment of shares on 2021-11-01
dot icon06/10/2021
Confirmation statement made on 2021-09-25 with updates
dot icon29/09/2020
Confirmation statement made on 2020-09-25 with updates
dot icon08/09/2020
Total exemption full accounts made up to 2020-07-31
dot icon09/06/2020
Change of details for Ms Helen Sayer as a person with significant control on 2016-04-06
dot icon09/06/2020
Change of details for Mr Peter Hendrik Jozef Auwerx as a person with significant control on 2016-04-06
dot icon09/06/2020
Director's details changed for Mr Peter Hendrik Jozef Auwerx on 2020-06-09
dot icon09/06/2020
Director's details changed for Ms Helen Sayer on 2020-06-09
dot icon29/05/2020
Statement of capital following an allotment of shares on 2020-05-29
dot icon30/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon27/01/2020
Registered office address changed from C/O Fiona Wills Accountancy Services Limited Warton Suite Clawthorpe Hall Business Centre Burton in Kendal LA6 1NU England to Mjh Accountants Limited 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF on 2020-01-27
dot icon25/09/2019
Confirmation statement made on 2019-09-25 with updates
dot icon07/05/2019
Confirmation statement made on 2019-05-04 with no updates
dot icon25/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon16/07/2018
Registered office address changed from Warton Suite Clawthorpe Hall Business Centre Burton in Kendal Carnforth LA6 1NU England to C/O Fiona Wills Accountancy Services Limited Warton Suite Clawthorpe Hall Business Centre Burton in Kendal LA6 1NU on 2018-07-16
dot icon16/07/2018
Registered office address changed from Unit 3, Pixel Mill, 44 Appleby Road Kendal Cumbria LA9 6ES to Warton Suite Clawthorpe Hall Business Centre Burton in Kendal Carnforth LA6 1NU on 2018-07-16
dot icon11/05/2018
Director's details changed for Ms Helen Sayer on 2018-05-11
dot icon11/05/2018
Director's details changed for Mr Peter Hendrik Jozef Auwerx on 2018-05-11
dot icon10/05/2018
Confirmation statement made on 2018-05-04 with no updates
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon04/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon21/05/2016
Annual return made up to 2016-05-06 with full list of shareholders
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon18/05/2015
Director's details changed for Mr Peter Hendrik Jozef Auwerx on 2014-07-01
dot icon18/05/2015
Director's details changed for Ms Helen Sayer on 2014-07-01
dot icon18/05/2015
Annual return made up to 2015-05-06 with full list of shareholders
dot icon18/05/2015
Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Unit 3, Pixel Mill, 44 Appleby Road Kendal Cumbria LA9 6ES on 2015-05-18
dot icon13/05/2015
Total exemption small company accounts made up to 2014-07-31
dot icon02/10/2014
Total exemption small company accounts made up to 2013-07-30
dot icon15/05/2014
Annual return made up to 2014-05-06 with full list of shareholders
dot icon28/04/2014
Previous accounting period shortened from 2013-07-31 to 2013-07-30
dot icon21/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
dot icon04/12/2012
Total exemption small company accounts made up to 2012-07-31
dot icon09/07/2012
Current accounting period extended from 2012-05-31 to 2012-07-31
dot icon05/07/2012
Statement of capital following an allotment of shares on 2012-07-05
dot icon08/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
dot icon09/11/2011
Total exemption small company accounts made up to 2011-05-31
dot icon09/05/2011
Director's details changed for Mr Peter Hendrik Jozef Auwerx on 2011-05-06
dot icon09/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
dot icon21/03/2011
Appointment of Mr Peter Hendrik Jozef Auwerx as a director
dot icon22/11/2010
Termination of appointment of Peter Auwerx as a director
dot icon15/06/2010
Director's details changed for Mr Peter Hendrik Jozef Auwerx on 2010-05-17
dot icon06/05/2010
Incorporation
2025
change arrow icon+3.42 % *

* during past year

Total Assets

£301,201.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon+130.15 % *

* during past year

Cash in Bank

£1,687.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
25/09/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
-
209.10K
325.79K
0.00
678.00
116.62K
-
-
-
-
-
2024
0
170.94K
291.25K
0.00
733.00
120.26K
-
-
-
-
-
2025
0
170.32K
301.20K
0.00
1.69K
130.88K
-
-
-
-
-
2025
0
170.32K
301.20K
0.00
1.69K
130.88K
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

170.32K £Descended-0.36 % *

Total Assets(GBP)

301.20K £Ascended3.42 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.69K £Ascended130.15 % *

Total Liabilities(GBP)

130.88K £Ascended8.83 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOOKINGBOX LIMITED

BOOKINGBOX LIMITED is an Active company incorporated on 06/05/2010 with the registered office located at 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire L40 8JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKINGBOX LIMITED?

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BOOKINGBOX LIMITED is currently Active. It was registered on 06/05/2010 .

Where is BOOKINGBOX LIMITED located?

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BOOKINGBOX LIMITED is registered at 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire L40 8JW.

What does BOOKINGBOX LIMITED do?

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BOOKINGBOX LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BOOKINGBOX LIMITED?

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The latest filing was on 27/05/2026: Amended total exemption full accounts made up to 2025-07-31.