Booking Services International Limited

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booking services international limited
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Micro

Booking Services International Limited

01833039•Private Limited With Share Capital

4Th Floor, Churchgate House,, 56, Oxford Street, Manchester, M16EU
01823444644

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Incorporated

16/07/1984

Company Age

41 years

Directors

2

Employees

2

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Booking Services International Limited (01833039) is a private limited with share capital incorporated on 16/07/1984 (41 years old) and registered in manchester, M16EU. The company operates under SIC code 96090 - other service activities n.e.c..

Booking services international

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 16/07/1984
M16EU
2 employees

Financial Overview

Total Assets

£2.69M

Liabilities

£0

Net Assets

£2.69M

Cash

£6.4K

Key Metrics

2

Employees

2

Directors

1

Shareholders

3

CCJs

Board of Directors

2
M
mark christopher nevin
director
P
paul andrew hemingway
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2024
Legacy
Category:Accounts
Date:07-10-2024
Legacy
Category:Other
Date:07-10-2024
Legacy
Category:Other
Date:07-10-2024
Legacy
Category:Other
Date:16-09-2024
Legacy
Category:Other
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Legacy
Category:Other
Date:07-07-2023
Legacy
Category:Accounts
Date:22-06-2023
Legacy
Category:Other
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2022
Legacy
Category:Accounts
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Legacy
Category:Accounts
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2021
Legacy
Category:Accounts
Date:16-07-2021
Legacy
Category:Other
Date:16-07-2021
Legacy
Category:Other
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2017
Legacy
Category:Accounts
Date:26-10-2017
Legacy
Category:Other
Date:13-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Legacy
Category:Other
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Miscellaneous
Category:Miscellaneous
Date:23-02-2015
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Auditors Resignation Company
Category:Auditors
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-06-2011
Legacy
Category:Mortgage
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-01-2011
Resolution
Category:Resolution
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, Churchgate House,, 56, Oxford Street, Manchester, M1 6Eu, M16EURegistered
Cheadle Place, Stockport Road, Cheadle, Cheshire, SK82JX

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Contact

01823444644
4Th Floor, Churchgate House,, 56, Oxford Street, Manchester, M16EU