Booking Solutions Limited

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Micro

Booking Solutions Limited

13472805•Private Limited With Share Capital

Unit 2 Liberator House, Clopton Business Park, Woodbridge, IP136QT

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Incorporated

23/06/2021

Company Age

5 years

Directors

3

Employees

4

SIC Code

58290

Risk

very low risk

Company Overview

Registration, classification & business activity

Booking Solutions Limited (13472805) is a private limited with share capital incorporated on 23/06/2021 (5 years old) and registered in woodbridge, IP136QT. The company operates under SIC code 58290 - other software publishing.

Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 23/06/2021
IP136QT
4 employees

Financial Overview

Total Assets

£155.2K

Liabilities

£54.8K

Net Assets

£100.3K

Est. Turnover

£310.0K

AI Estimated
Unreported
Cash

£39.3K

Key Metrics

4

Employees

3

Directors

4

Shareholders

1

PSCs

Board of Directors

3
B
benjamin hamment
director
M
mathew john bryan schollar
director
D
david thurlow
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

49
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Capital Allotment Shares
Category:Capital
Date:15-02-2024
Capital Allotment Shares
Category:Capital
Date:15-02-2024
Capital Allotment Shares
Category:Capital
Date:15-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Capital Alter Shares Subdivision
Category:Capital
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Capital Allotment Shares
Category:Capital
Date:11-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Incorporation Company
Category:Incorporation
Date:23-06-2021

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date12/05/2026
Latest Accounts30/06/2025

Trading Addresses

Unit 2, Clopton, Woodbridge, IP136QTRegistered

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Contact

Unit 2 Liberator House, Clopton Business Park, Woodbridge, IP136QT