BOOKING.COM LIMITED
| Status | ACTIVE |
| Company No. | 03512889 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 1998 |
| Age | 26 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
BOOKING.COM LIMITED is an active private limited company with number 03512889. It was incorporated 26 years, 4 months, 15 days ago, on 18 February 1998. The company address is 7th Floor The Monument Building 7th Floor The Monument Building, London, EC3R 8AF, England.
Company Fillings
Change to a person with significant control
Date: 16 Nov 2023
Action Date: 02 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-10-02
Psc name: Priceline.Com International Limited
Documents
Accounts with accounts type full
Date: 06 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2023
Action Date: 16 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-16
Documents
Change sail address company with old address new address
Date: 29 Aug 2023
Category: Address
Type: AD02
Old address: Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG England
New address: 7th Floor Monument Street London EC3R 8AF
Documents
Accounts with accounts type full
Date: 21 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2022
Action Date: 16 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-16
Documents
Change person director company with change date
Date: 30 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-01
Officer name: Mr David Koker
Documents
Accounts with accounts type full
Date: 21 Jun 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 14 Feb 2022
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Taylor Vinters Directors Limited
Termination date: 2021-08-24
Documents
Move registers to registered office company with new address
Date: 26 Oct 2021
Category: Address
Type: AD04
New address: 7th Floor the Monument Building 11 Monument Street London EC3R 8AF
Documents
Confirmation statement with no updates
Date: 01 Sep 2021
Action Date: 16 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-16
Documents
Change sail address company with old address new address
Date: 01 Sep 2021
Category: Address
Type: AD02
Old address: Block 3, Westbrook Centre Milton Road Cambridge CB4 1YG England
New address: Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG
Documents
Change sail address company with old address new address
Date: 01 Sep 2021
Category: Address
Type: AD02
Old address: Merlin Place Milton Road Cambridge CB4 0DP
New address: Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG
Documents
Appoint person director company with name date
Date: 16 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carlo Olejniczak
Appointment date: 2021-07-06
Documents
Termination director company with name termination date
Date: 15 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea D'amico
Termination date: 2021-07-06
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-01
Old address: , Block 3 Westbrook Centre Milton Road, Cambridge, CB4 1YG
New address: 7th Floor the Monument Building 11 Monument Street London EC3R 8AF
Documents
Appoint person director company with name date
Date: 06 Jan 2021
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Spencer Tropp
Appointment date: 2020-11-30
Documents
Accounts with accounts type full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 16 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-16
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-16
Documents
Appoint person director company with name date
Date: 30 Apr 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Koker
Appointment date: 2019-04-29
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Klaus Jürgen Dietrich Mollat
Termination date: 2019-04-29
Documents
Termination director company with name termination date
Date: 04 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Paul Verhoeven
Termination date: 2018-09-30
Documents
Accounts with accounts type full
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-16
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Klause Jürgen Dietrich Mollat
Appointment date: 2018-04-16
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Vincent Otten
Termination date: 2018-04-16
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2017
Action Date: 16 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-16
Documents
Accounts with accounts type full
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 25 Aug 2016
Action Date: 16 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-16
Documents
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2015
Action Date: 16 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-16
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Paul Verhoeven
Appointment date: 2015-09-10
Documents
Termination director company with name termination date
Date: 22 May 2015
Action Date: 14 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christiaan-Pepijin Rijvers
Termination date: 2015-05-14
Documents
Accounts with accounts type full
Date: 24 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2014
Action Date: 16 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-16
Documents
Change person director company with change date
Date: 22 Sep 2014
Action Date: 16 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-16
Officer name: Andrea D'amico
Documents
Change person director company with change date
Date: 22 Sep 2014
Action Date: 16 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-16
Officer name: Marc Vincent Otten
Documents
Accounts with accounts type full
Date: 25 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2013
Action Date: 16 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-16
Documents
Termination director company with name termination date
Date: 06 Jun 2013
Action Date: 23 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Tans
Termination date: 2013-05-23
Documents
Termination director company with name termination date
Date: 06 Jun 2013
Action Date: 23 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rutger Marinus Prakke
Termination date: 2013-05-23
Documents
Termination director company with name termination date
Date: 06 Jun 2013
Action Date: 23 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Richard Huston
Termination date: 2013-05-23
Documents
Termination director company with name termination date
Date: 06 Jun 2013
Action Date: 23 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Fogel
Termination date: 2013-05-23
Documents
Termination director company with name termination date
Date: 06 Jun 2013
Action Date: 23 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olivier Jean-Marie Bisserier
Termination date: 2013-05-23
Documents
Resolution
Date: 06 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Jun 2013
Action Date: 23 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrea D'amico
Appointment date: 2013-05-23
Documents
Appoint person director company with name date
Date: 06 Jun 2013
Action Date: 23 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marc Vincent Otten
Appointment date: 2013-05-23
Documents
Appoint person director company with name date
Date: 06 Jun 2013
Action Date: 23 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christiaan-Pepijin Rijvers
Appointment date: 2013-05-23
Documents
Resolution
Date: 06 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Mar 2013
Action Date: 20 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Howes
Termination date: 2013-03-20
Documents
Accounts with accounts type full
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2012
Action Date: 16 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-16
Documents
Change person director company with change date
Date: 07 Sep 2012
Action Date: 06 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-06
Officer name: Glenn Fogel
Documents
Change person director company with change date
Date: 06 Sep 2012
Action Date: 06 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-06
Officer name: Gillian Tans
Documents
Change person director company with change date
Date: 06 Sep 2012
Action Date: 06 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-06
Officer name: Rutger Marinus Prakke
Documents
Change person director company with change date
Date: 06 Sep 2012
Action Date: 06 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-06
Officer name: Rachel Howes
Documents
Change registered office address company with date old address
Date: 19 Dec 2011
Action Date: 19 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-19
Old address: , the Westbrook Centre, Block 3 Milton Road, Cambridge, CB4 1YG
Documents
Change registered office address company with date old address
Date: 12 Dec 2011
Action Date: 12 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-12
Old address: , Compass House, 80 Newmarket Road, Cambridge, CB5 8DZ
Documents
Appoint person director company with name date
Date: 03 Nov 2011
Action Date: 22 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darren Richard Huston
Appointment date: 2011-10-22
Documents
Move registers to sail company
Date: 01 Nov 2011
Category: Address
Type: AD03
Documents
Change sail address company with old address
Date: 01 Nov 2011
Category: Address
Type: AD02
Old address: 100 New Bridge Street London EC4V 6JA
Documents
Termination director company with name termination date
Date: 12 Oct 2011
Action Date: 06 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cornelius Petrus Henricus Maria Koolen
Termination date: 2011-10-06
Documents
Second filing of form with form type made up date
Date: 05 Oct 2011
Action Date: 16 Aug 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-08-16
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2011
Action Date: 16 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-16
Documents
Change person secretary company with change date
Date: 15 Sep 2011
Action Date: 28 Apr 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-04-28
Officer name: Ms Pia Gisele Marcelle Chevallier
Documents
Accounts with accounts type full
Date: 06 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination secretary company with name
Date: 31 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pia Chevallier
Documents
Appoint corporate secretary company with name
Date: 31 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Taylor Vinters Directors Limited
Documents
Termination director company with name
Date: 23 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurens Leurink
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2010
Action Date: 16 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-16
Documents
Accounts with accounts type full
Date: 16 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 07 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Olivier Jean-Marie Bisserier
Documents
Move registers to sail company
Date: 17 Mar 2010
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2010
Action Date: 18 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-18
Documents
Accounts with accounts type full
Date: 27 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 30 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director erik wienk
Documents
Legacy
Date: 14 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/02/09; full list of members
Documents
Legacy
Date: 06 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed rutger marinus prakke
Documents
Legacy
Date: 06 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed gillian tans
Documents
Legacy
Date: 14 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed laurens leurink
Documents
Legacy
Date: 11 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed erik wienk
Documents
Legacy
Date: 11 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director stoffer norden
Documents
Accounts with accounts type full
Date: 02 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 01 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director adrian currie
Documents
Legacy
Date: 31 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed cornelius petrus henricus maria koolen
Documents
Legacy
Date: 15 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/02/08; full list of members
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 24 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 02 Oct 2007
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Resolution
Date: 22 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/02/07; full list of members
Documents
Legacy
Date: 25 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Jan 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
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