Booking Services International Limited

Active01833039 Private limited company
Incorporated
16 July 1984 (42 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
4th Floor
Churchgate House
56
Oxford Street
Manchester
M1 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
Also at Clarity Travel Limited, Agiito Limited, The Mike Burton Group Limited · more companies
British
Born November 1979
Director · Appointed 14 November 2023
Also at Agiito Limited, The Mike Burton Group Limited, Mike Burton Travel Limited · more companies
British
Born August 1957 (69)
Officer history (28 former)
28 April 2026
Resigned Hemingway, Paul Andrew as Director
14 April 2026
Appointed Somerset, Ian James as Director
18 December 2023
Appointed Hemingway, Paul Andrew as Director
18 December 2023
Resigned Sohpal, Amarjit as Director
14 November 2023
Appointed Nevin, Mark Christopher as Director
14 November 2023
Resigned Capita Group Secretary Limited as Corporate Secretary
14 November 2023
Resigned Capita Corporate Director Limited as Corporate Director
28 April 2023
Resigned Parkhouse, James as Director
2 February 2023
Appointed Sohpal, Amarjit as Director
16 January 2019
Resigned Mccolm, Gail as Director
16 February 2016
Appointed Mccolm, Gail as Director
16 February 2016
Resigned Jarvis, Ian Edward as Director
9 July 2015
Resigned Richards, Thomas Christopher as Director
9 July 2015
Appointed Jarvis, Ian Edward as Director
11 November 2013
Resigned Shearer, Richard John as Director
1 February 2013
Resigned Smith, Paul Mervyn as Director
1 February 2013
Appointed Richards, Thomas Christopher as Director
13 October 2011
Appointed Smith, Paul Mervyn as Director
25 July 2011
Resigned Parker, Andrew George as Director
25 July 2011
Appointed Shearer, Richard John as Director
23 December 2010
Appointed Parkhouse, James as Director
23 December 2010
Appointed Capita Group Secretary Limited as Corporate Secretary
23 December 2010
Appointed Capita Corporate Director Limited as Corporate Director
22 December 2010
Resigned Elswood, Trevor James as Director
22 December 2010
Resigned Derry, Malcolm Frank as Director
22 December 2010
Resigned Lower, Ian Robert as Director
22 December 2010
Appointed Parker, Andrew George as Director
22 December 2010
Resigned Brice, William David as Secretary
22 December 2010
Resigned Cockell, Charles Buckland as Director
31 March 2010
Resigned Milsted, Simon John as Director
19 January 2006
Resigned Eades, Richard Adrian as Director
1 October 2005
Appointed Lower, Ian Robert as Director
1 July 2004
Appointed Elswood, Trevor James as Director
1 February 2003
Appointed Eades, Richard Adrian as Director
10 May 2002
Appointed Brice, William David as Secretary
10 May 2002
Resigned Peel Yates, Jill Angela as Secretary
10 May 2002
Resigned Peel Yates, Jill Angela as Director
26 February 1999
Resigned Hunt, Roderick Norman as Director
29 November 1996
Resigned Murray, Kenneth Roderick as Director
15 July 1996
Appointed Derry, Malcolm Frank as Director
27 November 1995
Appointed Hunt, Roderick Norman as Director
1 June 1995
Appointed Peel Yates, Jill Angela as Secretary
1 June 1995
Resigned Gunlack, Robert Henry as Director
1 June 1995
Resigned Adams, Amanda Elizabeth as Secretary
1 June 1995
Resigned Adams, David Peter William as Director
1 June 1995
Appointed Milsted, Simon John as Director
1 June 1995
Appointed Murray, Kenneth Roderick as Director
21 September 1994
Resigned Atherton, Rupert Maurice as Director
5 April 1994
Resigned Walsh, Ciaran as Director
8 November 1993
Resigned Thirkettle, Michael Anthony as Director
15 July 1993
Appointed Walsh, Ciaran as Director
19 February 1993
Appointed Gunlack, Robert Henry as Director
1 September 1992
Appointed Thirkettle, Michael Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01094729

Financials

Balance sheet detail
2019
Shareholder Funds£2,665,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates30 June 2026
11 May 2026Appointment of a director
8 May 2026Termination of appointment of a director
24 September 2025Other filing
24 September 2025Accounts filing
Show all recent filings

Some other companies at this address

Agiito Travel and Events Holdings Limited
Amazedm Limited
Destination Sport Limited
Evolvi Rail Systems Limited
One Global Travel Limited
Sportsworld Group Limited

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