Menna Overview
Here’s a quick overview of BOOKING.COM LIMITED 👀 — a London based business that started in 1998.
BOOKING.COM LIMITED
- Company statusactive
- Company No03512889
- Age28 years 5 months Incorporated 18 February 1998
- Officers3
Address
7th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, England
BOOKING.COM LIMITED is an active company incorporated on 18 February 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 01 Sep 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGAGLIA, Eric Sylvain Alain | director | Jun 1980 | 07 Jul 2025 |
| OLEJNICZAK, Carlo | director | Jun 1970 | 06 Jul 2021 |
| TROPP, Douglas Spencer | director | Oct 1968 | 30 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Priceline.Com International Limited | 06 Apr 2016 |
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Here’s a quick overview of BOOKING.COM LIMITED 👀 — a London based business that started in 1998.