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BOOKING URBAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Booking Urban Ltd. The company was founded 4 years ago and was given the registration number 12436416. The firm's registered office is in HALSTEAD. You can find them at The Brands House, 61 Kings Road, Halstead, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOOKING URBAN LTD
Company Number:12436416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Brands House, 61 Kings Road, Halstead, Essex, United Kingdom, CO9 1HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brands House, 61 Kings Road, Halstead, United Kingdom, CO9 1HA

Director31 January 2020Active

People with Significant Control

Brands Direct Limited
Notified on:26 June 2023
Status:Active
Country of residence:United Kingdom
Address:The Brands House, 61 Kings Road, Halstead, United Kingdom, CO9 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lianne Kent
Notified on:31 January 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:The Brands House, 61 Kings Road, Halstead, United Kingdom, CO9 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type dormant.

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2024-03-08Confirmation statement

Confirmation statement with updates.

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2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Change account reference date company current extended.

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2020-01-31Incorporation

Incorporation company.

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