BUSINESS BOOKINGS LIMITED - BIGGLESWADE


Company Profile Company Filings

Overview

BUSINESS BOOKINGS LIMITED is a Private Limited Company from BIGGLESWADE and has the status: Dissolved - no longer trading.
BUSINESS BOOKINGS LIMITED was incorporated 27 years ago on 17/09/1996 and has the registered number: 03250842. The accounts status is MICRO ENTITY.

BUSINESS BOOKINGS LIMITED - BIGGLESWADE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

BRIGHAM HOUSE
BIGGLESWADE
BEDFORDHSIRE
SG18 0LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2021 01/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY JANE LEWIS Jan 1966 British Director 1997-02-25 CURRENT
HEIDI CARLOW Feb 1977 Secretary 2009-03-31 CURRENT
IMC CORPORATE NOMINEES (UK) LIMITED Corporate Director 1996-09-17 UNTIL 1996-09-18 RESIGNED
KATHERINE NUTTALL Jul 1957 British Director 1996-09-18 UNTIL 1999-11-24 RESIGNED
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED Nominee Secretary 1996-09-17 UNTIL 1996-09-18 RESIGNED
MR MARK THOMPSON Mar 1967 British Secretary 2006-02-01 UNTIL 2006-03-01 RESIGNED
KAREN ANN WEBB May 1951 British Secretary 1997-02-25 UNTIL 2006-07-26 RESIGNED
FAY MEREDITH SANGWINE Jul 1973 British Secretary 2006-03-01 UNTIL 2009-03-31 RESIGNED
MR KARL BABBINGTON Dec 1955 Secretary 1996-09-18 UNTIL 1997-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Wendy Jane Lewis 2016-04-06 1/1966 Uppingham   Rutland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NINE SHELDON ROAD LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOTEL OPTIONS LIMITED BIGGLESWADE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Business Bookings Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £45,092 equity
Business Bookings Limited - Accounts to registrar (filleted) - small 18.2 2020-05-23 30-09-2019 £58,039 equity
Business Bookings Limited - Accounts to registrar (filleted) - small 18.2 2019-06-28 30-09-2018 £55,392 equity
Business Bookings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £27,323 equity
Business Bookings Limited - Abbreviated accounts 16.3 2017-06-29 30-09-2016 £19,411 equity
Business Bookings Limited - Abbreviated accounts 16.1 2016-05-25 30-09-2015 £1 Cash £22,318 equity
Business Bookings Limited - Limited company - abbreviated - 11.6 2015-06-10 30-09-2014 £24,547 Cash £46,058 equity

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