This company is commonly known as The Firm Booking Company Limited. The company was founded 28 years ago and was given the registration number 03129579. The firm's registered office is in BRIGHTON. You can find them at C/o Ozkan Accountants Ltd 2nd Floor, Suite 12, Vantage Point, New England Road, Brighton, England. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | THE FIRM BOOKING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03129579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Ozkan Accountants Ltd 2nd Floor, Suite 12, Vantage Point, New England Road, Brighton, England, England, BN1 4GW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ozkan Accountants Ltd, 2nd Floor, Suite 12, Vantage Point, New England Road, Brighton, England, BN1 4GW | Director | 25 July 2003 | Active |
| 31 Clyde Road, London, N22 7AD | Secretary | 22 November 1995 | Active |
| Blaven, Roedean Road, Tunbridge Wells, TN2 5JX | Secretary | 25 July 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 22 November 1995 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 22 November 1995 | Active |
| 52 Beversbrook Road, London, N19 4QH | Director | 22 November 1995 | Active |
| 31 Clyde Road, London, N22 7AD | Director | 22 November 1995 | Active |
| Ms Kirstine Grace Belle Howe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Ozkan Accountants Ltd, 2nd Floor, Suite 12, Vantage Point, Brighton, England, BN1 4GW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Officers | Change person director company with change date. | Download |
| 2018-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-05 | Officers | Change person director company with change date. | Download |
| 2017-12-01 | Miscellaneous | Legacy. | Download |
| 2017-12-01 | Annual return | Second filing of annual return with made up date. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-13 | Officers | Termination secretary company. | Download |
| 2016-01-12 | Officers | Termination secretary company with name termination date. | Download |
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