BOOKINGBUG LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TG
Company number 06770610
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address FLB ACCOUNTANTS LLP, 42 KING EDWARD COURT, WINDSOR, BERKSHIRE, SL4 1TG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Gregory Bockenstette as a director on 16 March 2017; Registration of charge 067706100003, created on 28 February 2017; Registration of charge 067706100001, created on 28 February 2017. The most likely internet sites of BOOKINGBUG LIMITED are www.bookingbug.co.uk, and www.bookingbug.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Bookingbug Limited is a Private Limited Company. The company registration number is 06770610. Bookingbug Limited has been working since 10 December 2008. The present status of the company is Active. The registered address of Bookingbug Limited is Flb Accountants Llp 42 King Edward Court Windsor Berkshire Sl4 1tg. . BOCKENSTETTE, Gregory is a Director of the company. CRAWFORD, Philip James is a Director of the company. FERNANDO, Arjuna Gihan is a Director of the company. ISKANDAR, Karim is a Director of the company. PAY, Alexander George is a Director of the company. SHOOSMITH, Glenn is a Director of the company. WATT, Charles Andrew is a Director of the company. Director BOCKENSTETTE, Gregory has been resigned. Director CARTER, Robert Austin has been resigned. Director STACHOWIAK, Daniel has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BOCKENSTETTE, Gregory
Appointed Date: 16 March 2017
50 years old
Director
CRAWFORD, Philip James
Appointed Date: 13 April 2011
74 years old
Director
FERNANDO, Arjuna Gihan
Appointed Date: 01 August 2013
55 years old
Director
ISKANDAR, Karim
Appointed Date: 01 April 2014
57 years old
Director
PAY, Alexander George
Appointed Date: 11 September 2012
41 years old
Director
SHOOSMITH, Glenn
Appointed Date: 10 December 2008
50 years old
Director
WATT, Charles Andrew
Appointed Date: 20 September 2015
61 years old

Resigned Directors

Director
BOCKENSTETTE, Gregory
Resigned: 24 February 2014
Appointed Date: 13 April 2011
50 years old
Director
CARTER, Robert Austin
Resigned: 05 February 2015
Appointed Date: 13 April 2011
47 years old
Director
STACHOWIAK, Daniel
Resigned: 24 February 2014
Appointed Date: 13 April 2011
51 years old

Persons With Significant Control

Mr Glenn Shoosmith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKINGBUG LIMITED Events

17 Mar 2017
Appointment of Mr Gregory Bockenstette as a director on 16 March 2017
14 Mar 2017
Registration of charge 067706100003, created on 28 February 2017
14 Mar 2017
Registration of charge 067706100001, created on 28 February 2017
14 Mar 2017
Registration of charge 067706100002, created on 28 February 2017
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
...
... and 46 more events
03 Mar 2011
Capitals not rolled up
28 Jan 2011
Annual return made up to 10 December 2010 with full list of shareholders
12 Aug 2010
Total exemption small company accounts made up to 31 December 2009
29 Jan 2010
Annual return made up to 10 December 2009 with full list of shareholders
10 Dec 2008
Incorporation

BOOKINGBUG LIMITED Charges

28 February 2017
Charge code 0677 0610 0003
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: N/A…
28 February 2017
Charge code 0677 0610 0002
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: N/A…
28 February 2017
Charge code 0677 0610 0001
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: N/A…

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