BOOKINGSDIRECT LIMITED

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BOOKINGSDIRECT LIMITED

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Key Data

Status

Active

Company No.

04135914

Incorporation date

04/01/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite C, 2 North Street, Dorking, Surrey RH4 1DNCopy
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Latest events (Record since 04/01/2001)
dot icon16/04/2026
Replacement Filing for the appointment of Mr Peter Duncan Wilson as a director
dot icon30/03/2026
Termination of appointment of Peter Duncan Wilson as a director on 2026-03-27
dot icon28/03/2026
Appointment of Mr Peter Duncan Wilson as a director on 2026-03-28
dot icon03/03/2026
Change of details for Mr Dennis James Arnold as a person with significant control on 2025-04-01
dot icon03/03/2026
Secretary's details changed for Mr Dennis James Arnold on 2025-04-01
dot icon03/03/2026
Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to Suite C 2 North Street Dorking Surrey RH4 1DN on 2026-03-03
dot icon03/03/2026
Change of details for Mr Peter Duncan Wilson as a person with significant control on 2025-04-01
dot icon03/03/2026
Director's details changed for Mr Dennis James Arnold on 2025-04-01
dot icon03/03/2026
Director's details changed for Mr Peter Duncan Wilson on 2025-04-01
dot icon27/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon13/02/2025
Confirmation statement made on 2025-01-04 with updates
dot icon03/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon05/01/2024
Confirmation statement made on 2024-01-04 with updates
dot icon20/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon20/01/2023
Confirmation statement made on 2023-01-04 with updates
dot icon25/11/2022
Total exemption full accounts made up to 2022-01-31
dot icon07/01/2022
Confirmation statement made on 2022-01-04 with updates
dot icon22/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon07/01/2021
Confirmation statement made on 2021-01-04 with updates
dot icon01/11/2020
Total exemption full accounts made up to 2020-01-31
dot icon17/01/2020
Confirmation statement made on 2020-01-04 with updates
dot icon25/11/2019
Total exemption full accounts made up to 2019-01-31
dot icon24/01/2019
Confirmation statement made on 2019-01-04 with updates
dot icon26/11/2018
Total exemption full accounts made up to 2018-01-31
dot icon10/09/2018
Termination of appointment of Martyn Peter Stanger as a director on 2018-09-07
dot icon11/01/2018
Confirmation statement made on 2018-01-04 with updates
dot icon29/11/2017
Total exemption full accounts made up to 2017-01-31
dot icon26/09/2017
Resolutions
dot icon18/01/2017
Confirmation statement made on 2017-01-04 with updates
dot icon05/09/2016
Director's details changed for Mr Dennis James Arnold on 2016-09-02
dot icon02/09/2016
Secretary's details changed for Mr Dennis Arnold on 2016-09-02
dot icon02/09/2016
Statement of capital following an allotment of shares on 2016-08-26
dot icon24/06/2016
Accounts for a dormant company made up to 2016-01-31
dot icon17/06/2016
Statement of capital following an allotment of shares on 2016-04-29
dot icon17/06/2016
Appointment of Mr Martyn Peter Stanger as a director on 2016-04-29
dot icon17/06/2016
Appointment of Mr Peter Duncan Wilson as a director on 2016-04-29
dot icon17/06/2016
Appointment of Mr Dennis Arnold as a secretary on 2016-04-29
dot icon17/06/2016
Termination of appointment of Benedict Caspar James Challis as a secretary on 2016-04-29
dot icon18/02/2016
Annual return made up to 2016-01-04 with full list of shareholders
dot icon22/10/2015
Accounts for a dormant company made up to 2015-01-31
dot icon28/09/2015
Director's details changed
dot icon25/09/2015
Secretary's details changed for Mr Benedict Caspar James Challis on 2015-09-22
dot icon25/09/2015
Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 2015-09-25
dot icon12/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
dot icon12/01/2015
Appointment of Mr Dennis Arnold as a director on 2014-12-01
dot icon12/01/2015
Termination of appointment of Jeanne Elizabeth White as a director on 2014-12-01
dot icon29/04/2014
Accounts for a dormant company made up to 2014-01-31
dot icon25/03/2014
Annual return made up to 2014-01-04 with full list of shareholders
dot icon25/03/2014
Director's details changed for Jeanne Elizabeth White on 2013-11-29
dot icon27/09/2013
Accounts for a dormant company made up to 2013-01-31
dot icon25/03/2013
Annual return made up to 2013-01-04 with full list of shareholders
dot icon29/10/2012
Accounts for a dormant company made up to 2012-01-31
dot icon18/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
dot icon18/01/2012
Secretary's details changed for Mr Benedict Caspar James Challis on 2011-12-31
dot icon08/09/2011
Accounts for a dormant company made up to 2011-01-31
dot icon15/03/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon11/10/2010
Accounts for a dormant company made up to 2010-01-31
dot icon29/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
dot icon29/01/2010
Director's details changed for Jeanne Elizabeth White on 2010-01-04
dot icon03/06/2009
Accounts for a dormant company made up to 2009-01-31
dot icon11/05/2009
Return made up to 04/01/09; full list of members
dot icon02/12/2008
Accounts for a dormant company made up to 2008-01-31
dot icon05/05/2008
Return made up to 04/01/08; full list of members
dot icon15/11/2007
Accounts for a dormant company made up to 2007-01-31
dot icon10/05/2007
Return made up to 04/01/07; full list of members
dot icon23/11/2006
Accounts for a dormant company made up to 2006-01-31
dot icon15/02/2006
Return made up to 04/01/06; full list of members
dot icon07/12/2005
Accounts for a dormant company made up to 2005-01-31
dot icon09/06/2005
Registered office changed on 09/06/05 from: 4 princetown court 53-55 felsham road putney london SW15 1AZ
dot icon18/01/2005
Return made up to 04/01/05; full list of members
dot icon04/03/2004
Accounts for a dormant company made up to 2004-01-31
dot icon11/02/2004
Return made up to 04/01/04; full list of members
dot icon01/12/2003
Return made up to 04/01/03; full list of members
dot icon09/09/2003
Accounts for a dormant company made up to 2003-01-31
dot icon05/11/2002
Accounts for a dormant company made up to 2002-01-31
dot icon18/03/2002
New director appointed
dot icon05/03/2002
Director resigned
dot icon14/02/2002
Return made up to 04/01/02; full list of members
dot icon19/01/2001
New secretary appointed
dot icon19/01/2001
New director appointed
dot icon19/01/2001
Director resigned
dot icon19/01/2001
Registered office changed on 19/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon19/01/2001
Secretary resigned;director resigned
dot icon04/01/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+221.60 % *

* during past year

Cash in Bank

£274,470.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
04/01/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
38.43K
-
0.00
47.62K
-
2022
2
59.87K
-
0.00
85.35K
-
2023
2
143.78K
-
0.00
274.47K
-
2023
2
143.78K
-
0.00
274.47K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

143.78K £Ascended140.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

274.47K £Ascended221.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
04/01/2001 - 04/01/2001
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
04/01/2001 - 04/01/2001
16826
Stanger, Martyn Peter
Director
04/01/2001 - 17/01/2002
9
Stanger, Martyn Peter
Director
29/04/2016 - 07/09/2018
9
Wilson, Peter Duncan
Director
29/04/2016 - 27/03/2026
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BOOKINGSDIRECT LIMITED

BOOKINGSDIRECT LIMITED is an(a) Active company incorporated on 04/01/2001 with the registered office located at Suite C, 2 North Street, Dorking, Surrey RH4 1DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKINGSDIRECT LIMITED?

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BOOKINGSDIRECT LIMITED is currently Active. It was registered on 04/01/2001 .

Where is BOOKINGSDIRECT LIMITED located?

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BOOKINGSDIRECT LIMITED is registered at Suite C, 2 North Street, Dorking, Surrey RH4 1DN.

What does BOOKINGSDIRECT LIMITED do?

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BOOKINGSDIRECT LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

How many employees does BOOKINGSDIRECT LIMITED have?

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BOOKINGSDIRECT LIMITED had 2 employees in 2023.

What is the latest filing for BOOKINGSDIRECT LIMITED?

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The latest filing was on 16/04/2026: Replacement Filing for the appointment of Mr Peter Duncan Wilson as a director.