Booking.Com Limited

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booking.com limited
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Large Enterprise

Booking.com Limited

03512889•Private Limited With Share Capital

7Th Floor The Monument Building, 11 Monument Street, London, EC3R8AF

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Incorporated

18/02/1998

Company Age

28 years

Directors

3

Employees

303

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Booking.com Limited (03512889) is a private limited with share capital incorporated on 18/02/1998 (28 years old) and registered in london, EC3R8AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 18/02/1998
EC3R8AF
303 employees

Financial Overview

Total Assets

£202.92M

Liabilities

£43.73M

Net Assets

£159.19M

Turnover

£215.29M

Cash

£280.4K

Key Metrics

303

Employees

3

Directors

2

Shareholders

121

CCJs

Board of Directors

3
C
carlo olejniczak
director
D
douglas spencer tropp
director
E
eric sylvain alain bergaglia
director

Charges

11

Registered

4

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2013
Resolution
Category:Resolution
Date:06-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2013
Resolution
Category:Resolution
Date:06-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2011
Move Registers To Sail Company
Category:Address
Date:01-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:01-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Termination Secretary Company With Name
Category:Officers
Date:31-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-08-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Move Registers To Sail Company
Category:Address
Date:17-03-2010
Change Sail Address Company
Category:Address
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007

Import / Export

Imports
12 Months3
60 Months28
Exports
12 Months1
60 Months7

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor The Monument Building, 11 Monument Street, London, Ec3R 8Af, EC3R8AFRegistered
Westbrook Centre, Milton Road, Cambridge, Cambridgeshire, CB41YG

Contact

7Th Floor The Monument Building, 11 Monument Street, London, EC3R8AF