BUSINESS BOOKINGS LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0LD

Company number 03250842
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address BRIGHAM HOUSE, 93 HIGH STREET, BIGGLESWADE, BEDFORDHSIRE, SG18 0LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of BUSINESS BOOKINGS LIMITED are www.businessbookings.co.uk, and www.business-bookings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Arlesey Rail Station is 4.2 miles; to Baldock Rail Station is 7.2 miles; to Hitchin Rail Station is 9.3 miles; to St Neots Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Bookings Limited is a Private Limited Company. The company registration number is 03250842. Business Bookings Limited has been working since 17 September 1996. The present status of the company is Active. The registered address of Business Bookings Limited is Brigham House 93 High Street Biggleswade Bedfordhsire Sg18 0ld. The company`s financial liabilities are £37.33k. It is £-22k against last year. And the total assets are £48.28k, which is £-3.07k against last year. CARLOW, Heidi is a Secretary of the company. LEWIS, Wendy Jane is a Director of the company. Secretary BABBINGTON, Karl has been resigned. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary SANGWINE, Fay Meredith has been resigned. Secretary THOMPSON, Mark has been resigned. Secretary WEBB, Karen Ann has been resigned. Director NUTTALL, Katherine has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


business bookings Key Finiance

LIABILITIES £37.33k
-38%
CASH n/a
TOTAL ASSETS £48.28k
-6%
All Financial Figures

Current Directors

Secretary
CARLOW, Heidi
Appointed Date: 31 March 2009
Director
LEWIS, Wendy Jane
Appointed Date: 25 February 1997
59 years old

Resigned Directors

Secretary
BABBINGTON, Karl
Resigned: 25 February 1997
Appointed Date: 18 September 1996
Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 18 September 1996
Appointed Date: 17 September 1996
Secretary
SANGWINE, Fay Meredith
Resigned: 31 March 2009
Appointed Date: 01 March 2006
Secretary
THOMPSON, Mark
Resigned: 01 March 2006
Appointed Date: 01 February 2006
Secretary
WEBB, Karen Ann
Resigned: 26 July 2006
Appointed Date: 25 February 1997
Director
NUTTALL, Katherine
Resigned: 24 November 1999
Appointed Date: 18 September 1996
68 years old
Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 18 September 1996
Appointed Date: 17 September 1996

Persons With Significant Control

Ms Wendy Jane Lewis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS BOOKINGS LIMITED Events

18 Oct 2016
Confirmation statement made on 17 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
...
... and 49 more events
21 Oct 1996
New secretary appointed
21 Oct 1996
Registered office changed on 21/10/96 from: 25A priestgate peterborough cambs. PE1 1JL
20 Sep 1996
Secretary resigned
20 Sep 1996
Director resigned
17 Sep 1996
Incorporation

BUSINESS BOOKINGS LIMITED Charges

13 October 1999
Mortgage debenture
Delivered: 23 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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