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BOOKINGLINE LIMITED - Building 5 Withy Copse Offices Horsepond Road, Kidmore End, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 05030177
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 5 Withy Copse Offices Horsepond Road
- Kidmore End
- Reading
- Berkshire
- RG4 9HN
- United Kingdom Building 5 Withy Copse Offices Horsepond Road, Kidmore End, Reading, Berkshire, RG4 9HN, United Kingdom UK
Management
- Managing Directors
- REYNOLDS, Andrew Paul
- Company secretaries
- REYNOLDS, Andrew Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-30
- Age Of Company 2004-01-30 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Andrew Paul Reynolds
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOOKINGLINE PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2024-02-13
- Last Date: 2023-01-30
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BOOKINGLINE LIMITED Company Description
- BOOKINGLINE LIMITED is a ltd registered in United Kingdom with the Company reg no 05030177. Its current trading status is "live". It was registered 2004-01-30. It was previously called BOOKINGLINE PLC. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at Building 5 Withy Copse Offices Horsepond Road .
Get BOOKINGLINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bookingline Limited - Building 5 Withy Copse Offices Horsepond Road, Kidmore End, Reading, Berkshire, United Kingdom
- 2004-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-31) - AD01
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change-person-secretary-company-with-change-date (2022-01-31) - CH03
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-19) - AA
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confirmation-statement-with-no-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-27) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-02-02) - CH03
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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change-person-director-company-with-change-date (2015-02-02) - CH01
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accounts-with-accounts-type-full (2015-06-08) - AA
keyboard_arrow_right 2014
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re-registration-memorandum-articles (2014-07-17) - MAR
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change-person-director-company-with-change-date (2014-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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accounts-with-accounts-type-full (2014-05-08) - AA
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reregistration-public-to-private-company (2014-07-17) - RR02
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certificate-re-registration-public-limited-company-to-private (2014-07-17) - CERT10
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resolution (2014-07-17) - RESOLUTIONS
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capital-cancellation-shares (2014-08-18) - SH06
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capital-return-purchase-own-shares (2014-08-18) - SH03
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resolution (2014-08-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-21) - AD01
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statement-of-companys-objects (2014-07-17) - CC04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-04) - AA
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appoint-person-director-company-with-name (2013-02-05) - AP01
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termination-director-company-with-name (2013-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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accounts-with-accounts-type-full (2012-05-17) - AA
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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accounts-amended-with-accounts-type-full (2011-09-27) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-full (2011-06-29) - AA
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miscellaneous (2011-10-14) - MISC
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change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01
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change-person-director-company-with-change-date (2011-04-20) - CH01
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change-person-secretary-company-with-change-date (2011-04-20) - CH03
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accounts-amended-with-accounts-type-full (2011-03-09) - AAMD
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-18) - AA
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gazette-notice-compulsary (2010-09-28) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-14) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
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accounts-amended-with-made-up-date (2007-11-09) - AAMD
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-20) - 287
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accounts-with-accounts-type-full (2006-05-23) - AA
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legacy (2006-02-06) - 363a
keyboard_arrow_right 2005
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auditors-statement (2005-06-16) - AUDS
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legacy (2005-06-16) - 43(3)e
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legacy (2005-06-16) - 43(3)
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legacy (2005-06-22) - 123
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resolution (2005-06-16) - RESOLUTIONS
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legacy (2005-05-13) - 225
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accounts-balance-sheet (2005-06-16) - BS
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legacy (2005-03-04) - 363s
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re-registration-memorandum-articles (2005-06-16) - MAR
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application-to-commence-business (2005-06-23) - 117
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legacy (2005-06-22) - 288a
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legacy (2005-06-22) - 288b
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resolution (2005-06-22) - RESOLUTIONS
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legacy (2005-06-22) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2005-06-23) - CERT8
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accounts-with-accounts-type-full (2005-11-03) - AA
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certificate-re-registration-private-to-public-limited-company (2005-06-16) - CERT5
keyboard_arrow_right 2004
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incorporation-company (2004-01-30) - NEWINC
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legacy (2004-02-19) - 288b
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legacy (2004-02-19) - 288a
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legacy (2004-04-16) - 395
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legacy (2004-02-19) - 287
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legacy (2004-02-19) - 88(2)R