Bookingsdirect Limited

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Bookingsdirect Limited

04135914•Private Limited With Share Capital

Suite C 2 North Street, Dorking, Surrey, RH41DN
Website

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Incorporated

04/01/2001

Company Age

25 years

Directors

3

Employees

2

SIC Code

90020

Risk

very low risk

Company Overview

Registration, classification & business activity

Bookingsdirect Limited (04135914) is a private limited with share capital incorporated on 04/01/2001 (25 years old) and registered in surrey, RH41DN. The company operates under SIC code 90020 - support activities to performing arts.

Bookings direct is a company based out of birmingham, united kingdom.

Private Limited With Share Capital
SIC: 90020
Micro
Incorporated 04/01/2001
RH41DN
2 employees

Financial Overview

Total Assets

£487.1K

Liabilities

£75.7K

Net Assets

£411.4K

Est. Turnover

£762.0K

AI Estimated
Unreported
Cash

£51.9K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
D
dennis james arnold
director
P
peter duncan wilson
director

Filed Documents

84
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Resolution
Category:Resolution
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2016
Capital Allotment Shares
Category:Capital
Date:02-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2016
Capital Allotment Shares
Category:Capital
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2015
Change Person Director Company
Category:Officers
Date:28-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:05-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2005
Legacy
Category:Address
Date:09-06-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:11-02-2004
Legacy
Category:Annual Return
Date:01-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:18-03-2002
Legacy
Category:Officers
Date:05-03-2002
Legacy
Category:Annual Return
Date:14-02-2002
Legacy
Category:Officers
Date:19-01-2001
Legacy
Category:Officers
Date:19-01-2001
Legacy
Category:Officers
Date:19-01-2001
Legacy
Category:Address
Date:19-01-2001
Legacy
Category:Officers
Date:19-01-2001
Incorporation Company
Category:Incorporation
Date:04-01-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date27/10/2025
Latest Accounts31/01/2025

Trading Addresses

Suite C, 2 North Street, Dorking, RH41DNRegistered

Contact

bookingsdirect.com
Suite C 2 North Street, Dorking, Surrey, RH41DN