Booking.Com Limited

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booking.com limited
live
Large Enterprise

Booking.com Limited

03512889•Private Limited With Share Capital

7Th Floor The Monument Building, 11 Monument Street, London, EC3R8AF
WebsiteEmail02033202609

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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 and is classified as Large Enterprise.

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

107

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
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
Legacy
Category:Capital
Date:02-10-2007

Import / Export

Imports
12 Months4
60 Months25
Exports
12 Months3
60 Months6

Risk Assessment

very low risk

International Score

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

Related Companies

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live

Contact

02033202609
customer.service@booking.cominternet@booking.compartnerships@booking.comrecruitment@booking.comsales@booking.com
booking.com
7Th Floor The Monument Building, 11 Monument Street, London, EC3R8AF