BOOKING PROTECT LIMITED - LONDON


Company Profile Company Filings

Overview

BOOKING PROTECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOKING PROTECT LIMITED was incorporated 10 years ago on 31/03/2014 and has the registered number: 08968744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BOOKING PROTECT LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/04/2022 31/03/2024

Registered Office

C/O WORK.LIFE OLD STREET RIVINGTON HOUSE
LONDON
EC2A 3JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS JAMES RIDLEY MCDONALD Jan 1977 Australian Director 2022-07-25 CURRENT
MR GRAEME JOHN DEAN Jul 1983 Australian Director 2022-07-25 CURRENT
MR ALEXIS REYN SAARE Aug 1983 British Director 2014-06-21 UNTIL 2016-03-14 RESIGNED
MISS VICTORIA ANNE ROMERO-TRIGO Sep 1979 Spanish Director 2014-11-17 UNTIL 2016-03-14 RESIGNED
MISS VICTORIA ANNE ROMERO-TRIGO Sep 1979 Spanish Director 2016-03-15 UNTIL 2022-07-25 RESIGNED
MR JUSTIN CARLOS JOSE ROMERO-TRIGO Feb 1970 English Director 2016-03-15 UNTIL 2022-07-25 RESIGNED
MR SIMON THOMAS WILLIAM MABB Apr 1976 British Director 2014-05-12 UNTIL 2016-03-14 RESIGNED
MR SIMON THOMAS WILLIAM MABB Apr 1976 British Director 2016-03-15 UNTIL 2022-07-25 RESIGNED
MR ASHLEY MICHAEL BEESON Jan 1980 British Director 2016-03-15 UNTIL 2019-10-21 RESIGNED
MR JAMES HASTIE Jan 1983 British Director 2014-06-21 UNTIL 2016-03-15 RESIGNED
MISS CATHERINE HARRIS Sep 1984 British Director 2018-09-26 UNTIL 2022-07-25 RESIGNED
MR DOUGLAS CALVERT Mar 1958 English Director 2014-03-31 UNTIL 2015-06-01 RESIGNED
MR CHRISTOPHER ROBERT BAYLEY Jun 1976 Australian Director 2022-07-25 UNTIL 2023-12-31 RESIGNED
MR ALEXIS REYN SAARE Aug 1983 British Director 2016-03-15 UNTIL 2022-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexis Reyn Saare 2016-04-06 - 2022-07-25 8/1983 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
BOOKING_PROTECT_LIMITED - Accounts 2024-04-30 30-06-2023 £1,865,391 Cash
BOOKING_PROTECT_LIMITED - Accounts 2023-01-31 30-04-2022 £2,276,968 Cash
BOOKING PROTECT LIMITED 2018-01-31 30-04-2017 £118,059 Cash £113,017 equity
Abbreviated Company Accounts - BOOKING PROTECT LIMITED 2017-01-31 30-04-2016 £10,352 Cash £10,670 equity
Abbreviated Company Accounts - BOOKING PROTECT LIMITED 2016-01-30 30-04-2015 £1,971 Cash £-17,592 equity

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