Menna Overview
Here’s a quick overview of MY BOOKING REWARDS LIMITED 👀 — a Brighton based business that started in 2013.
MY BOOKING REWARDS LIMITED
- Company statusactive
- Company No08434768
- Age13 years 4 months Incorporated 7 March 2013
- Officers3
Address
15 West Street, Brighton, BN1 2RL, England
MY BOOKING REWARDS LIMITED is an active company incorporated on 7 March 2013 and based in Brighton, England. The company was registered 13 years ago.
- Credit score0
- 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Capital Alter Shares Subdivision
2 Years Ago on 19 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 07 Mar 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 27 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 08 Mar 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MESSINEZIS, Panagiotis | director | Aug 1966 | 01 Jul 2024 |
| PEARSON, Darren Clive | director | Oct 1966 | 07 Mar 2013 |
| RANKIN, Nadine Sarah | director | Oct 1965 | 07 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Darren Clive Pearson | Oct 1966 | 06 Apr 2016 |
| Ms Nadine Sarah Rankin | Oct 1965 | 06 Apr 2016 |
Related Companies
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PEARSON, Darren Clive, RANKIN, Nadine Sarah are mutual persons.
PEARSON, Darren Clive, RANKIN, Nadine Sarah are mutual persons.
PEARSON, Darren Clive are mutual persons.
PEARSON, Darren Clive are mutual persons.
PEARSON, Darren Clive, RANKIN, Nadine Sarah are mutual persons.
RANKIN, Nadine Sarah are mutual persons.
CARIBBEAN TOURISM ORGANISATION UK AND EUROPE
RANKIN, Nadine Sarah are mutual persons.
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Here’s a quick overview of MY BOOKING REWARDS LIMITED 👀 — a Brighton based business that started in 2013.