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BUSINESS BOOKINGS LIMITED

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

This company is commonly known as Business Bookings Limited. The company was founded 27 years ago and was given the registration number 03250842. The firm's registered office is in BIGGLESWADE. You can find them at Brigham House, 93 High Street, Biggleswade, Bedfordhsire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUSINESS BOOKINGS LIMITED
Company Number:03250842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1996
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brigham House, 93 High Street, Biggleswade, Bedfordhsire, SG18 0LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Becher Close, Renhold, MK41 0LP

Secretary31 March 2009Active
13 Wheatley Avenue, Uppingham, England, LE15 9SN

Director25 February 1997Active
37 Cambridge Road, Sandy, SG19 1JF

Secretary18 September 1996Active
25a Priestgate, Peterborough, PE1 1JL

Nominee Secretary17 September 1996Active
26 Sutton Mill Road, Potton, Sandy, SG19 2QB

Secretary01 March 2006Active
25 Neath Abbey, Bedford, MK41 0RU

Secretary01 February 2006Active
66 Cowleigh Bank, Malvern, WR14 1PH

Secretary25 February 1997Active
37 Cambridge Road, Sandy, SG19 1JF

Director18 September 1996Active
25a Priestgate, Peterborough, PE1 1JL

Corporate Director17 September 1996Active

People with Significant Control

Ms Wendy Jane Lewis
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:13 Wheatley Avenue, Uppingham, England, LE15 9SN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved compulsory.

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2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-22Gazette

Gazette notice compulsory.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-05-22Officers

Change person director company with change date.

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2018-05-11Persons with significant control

Change to a person with significant control.

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2018-05-11Officers

Change person director company with change date.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-01-17Accounts

Accounts with accounts type total exemption small.

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2012-09-24Annual return

Annual return company with made up date full list shareholders.

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