Company information:
Booking Services International Limited (No: 01833039)
Address: 4TH FLOOR, BROADHURST HOUSE, 56 OXFORD STREET, MANCHESTER, M1 6EU, ENGLAND
Status: Active
Incorporated: 16-Jul-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PAUL ANDREW HEMINGWAY ( DOB: Apr-1971 From: Dec-2023 )
Current Director: MARK CHRISTOPHER NEVIN ( DOB: Aug-1957 From: Nov-2023 )
Resigned Director: DAVID PETER WILLIAM ADAMS ( DOB: Oct-1952 From: Jul-1992 To: Jun-1995 )
Resigned Director: RUPERT MAURICE ATHERTON ( DOB: May-1953 From: Jul-1992 To: Sep-1994 )
Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Dec-2010 To: Nov-2023 )
Resigned Director: CHARLES BUCKLAND COCKELL ( DOB: Sep-1950 From: Jul-1992 To: Dec-2010 )
Resigned Director: MALCOLM FRANK DERRY ( DOB: Mar-1957 From: Jul-1996 To: Dec-2010 )
Resigned Director: RICHARD ADRIAN EADES ( DOB: Feb-1965 From: Feb-2003 To: Jan-2006 )
Resigned Director: TREVOR JAMES ELSWOOD ( DOB: Aug-1966 From: Jul-2004 To: Dec-2010 )
Resigned Director: ROBERT HENRY GUNLACK ( DOB: Feb-1947 From: Feb-1993 To: Jun-1995 )
Resigned Director: RODERICK NORMAN HUNT ( DOB: Sep-1956 From: Nov-1995 To: Feb-1999 )
Resigned Director: IAN EDWARD JARVIS ( DOB: Dec-1971 From: Jul-2015 To: Feb-2016 )
Resigned Director: IAN ROBERT LOWER ( DOB: Jan-1962 From: Oct-2005 To: Dec-2010 )
Resigned Director: GAIL MCCOLM ( DOB: Apr-1974 From: Feb-2016 To: Jan-2019 )
Resigned Director: SIMON JOHN MILSTED ( DOB: Jun-1957 From: Jun-1995 To: Mar-2010 )
Resigned Director: KENNETH RODERICK MURRAY ( DOB: Nov-1961 From: Jun-1995 To: Nov-1996 )
Resigned Director: ANDREW GEORGE PARKER ( DOB: Jan-1969 From: Dec-2010 To: Jul-2011 )
Resigned Director: JAMES PARKHOUSE ( DOB: Jul-1973 From: Dec-2010 To: Apr-2023 )
Resigned Director: JILL ANGELA PEEL YATES ( DOB: May-1955 From: Jul-1992 To: May-2002 )
Resigned Director: THOMAS CHRISTOPHER RICHARDS ( DOB: Jul-1977 From: Feb-2013 To: Jul-2015 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Jul-2011 To: Nov-2013 )
Resigned Director: PAUL MERVYN SMITH ( DOB: May-1959 From: Oct-2011 To: Feb-2013 )
Resigned Director: AMARJIT SOHPAL ( DOB: Apr-1979 From: Feb-2023 To: Dec-2023 )
Resigned Director: MICHAEL ANTHONY THIRKETTLE ( DOB: Sep-1933 From: Sep-1992 To: Nov-1993 )
Resigned Director: CIARAN WALSH ( DOB: Nov-1944 From: Jul-1993 To: Apr-1994 )
Resigned Secretary: AMANDA ELIZABETH ADAMS ( From: Jul-1992 To: Jun-1995 )
Resigned Secretary: WILLIAM DAVID BRICE ( From: May-2002 To: Dec-2010 )
Resigned Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Dec-2010 To: Nov-2023 )
Resigned Secretary: JILL ANGELA PEEL YATES ( DOB: May-1955 From: Jun-1995 To: May-2002 )
Persons of Significant Control:
Agiito Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Equity / share capital and reserves | 2,670,505 | 2,672,761 | 2,665,226 | 2670505.0,2672761.0,2665226.0 |