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 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
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 |
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 |