BOOKING PROTECT LIMITED
Active - Accounts Filed
General Information
NAME
BOOKING PROTECT LIMITED
COMPANY NUMBER
08968744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
31/03/2014
(10 years and 8 months old)
WEBSITE
bookingprotect.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 3JF
Telephone: 01132818110
TPS: No
c/o Work.Life Old Street
Rivington House
London
EC2A 3JF
EC2A 3JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSURE VENTURES LIMITED | In Liquidation | View Report |
| BOOKING PROTECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 09/10/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932792548) Appointed |
| 03/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOOKING PROTECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOKING PROTECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKING PROTECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CORPORATION SERVICE COMPANY (UK) LIMITED 30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 451 Past: 199 |
View Report |
|
25/07/2022 - Present (2 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2022 - Present (2 years and 4 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/07/2022 - Present (2 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSURE VENTURES LIMITED | In Liquidation | View Report |
| BOOKING PROTECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 09/10/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932792548) Appointed |
| 03/05/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 08/08/2022 | Alexis Reyn Saare (911948176) has left the board |
| 08/08/2022 | Victoria Anne Romero-Trigo (912883563) has left the board |
| 08/08/2022 | Catherine Harris (925099361) has left the board |
| 08/08/2022 | Simon Thomas William Mabb (913168287) has left the board |
| 08/08/2022 | New Board Member Christopher Robert Bayley (929874430) Appointed |
| 08/08/2022 | Justin Carlos Jose Romero-Trigo (908803447) has left the board |
| 08/08/2022 | New Board Member Graeme John Dean (919444919) Appointed |
| 08/08/2022 | New Board Member Angus James Ridley McDonald (929874379) Appointed |
| 08/08/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 18/03/2020 | Ashley Michael Beeson (912095720) has left the board |
| 07/02/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 04/10/2018 | New Board Member Catherine Spencer (925099361) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 25/03/2016 | Justin Carlos Jose Romero-Trigo (920610440) has left the board |
| 25/03/2016 | New Board Member Justin Carlos Jose Romero-Trigo (908803447) Appointed |
| 17/03/2016 | Change in Reg. Office |
| 17/03/2016 | James Hastie (915773995) has left the board |
| 17/03/2016 | New Board Member Justin Carlos Jose Romero-Trigo (920610440) Appointed |
| 17/03/2016 | New Board Member Ashley Michael Beeson (912095720) Appointed |
| 16/03/2016 | Change in Reg. Office |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 15/12/2015 | Change in Reg. Office |
| 19/06/2015 | Douglas Calvert (916740941) has left the board |
| 24/04/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Victoria Anne Romero-Trigo (912883563) Appointed |
| 02/07/2014 | Alex Reyn Saare (918873404) has left the board |
| 02/07/2014 | New Board Member Alexis Reyn Saare (911948176) Appointed |
| 25/06/2014 | New Board Member James Hastie (915773995) Appointed |
| 25/06/2014 | New Board Member Alex Reyn Saare (918873404) Appointed |
| 21/05/2014 | Change in Reg. Office |
| 15/05/2014 | New Board Member Simon Thomas William Mabb (913168287) Appointed |
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