Bookingsdirect Limited

Active04135914 Private limited company
Incorporated
4 January 2001 (25 years)
Industry
Support activities to performing arts (90020)
Directors
Peter Duncan Wilson
Owned by
Peter Duncan Wilson
Dennis James Arnold
Accounts type
Total exemption full
Region
South East
Address
Suite C
2 North Street
Dorking
RH4 1DN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Peter Duncan
Director · Appointed 28 March 2026
British
Born May 1954 (72)
Director · Appointed 1 April 2025
British
Born September 1948 (78)
Arnold, Dennis James
Secretary · Appointed 29 April 2016
Officer history (9 former)
28 March 2026
Appointed Wilson, Peter Duncan as Director
27 March 2026
Resigned Wilson, Peter Duncan as Director
1 April 2025
Appointed Arnold, Dennis James as Director
31 March 2025
Resigned Arnold, Dennis James as Director
7 September 2018
Resigned Stanger, Martyn Peter as Director
29 April 2016
Appointed Arnold, Dennis James as Secretary
29 April 2016
Appointed Stanger, Martyn Peter as Director
29 April 2016
Appointed Wilson, Peter Duncan as Director
29 April 2016
Resigned Challis, Benedict Caspar James as Secretary
1 December 2014
Resigned White, Jeanne Elizabeth as Director
1 December 2014
Appointed Arnold, Dennis James as Director
17 January 2002
Resigned Stanger, Martyn Peter as Director
17 December 2001
Appointed White, Jeanne Elizabeth as Director
4 January 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 January 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 January 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
4 January 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
4 January 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
4 January 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 January 2001
Appointed Stanger, Martyn Peter as Director
4 January 2001
Appointed Challis, Benedict Caspar James as Secretary

Ownership 2 active

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

Peter Duncan Wilson
Individual · Notified 29 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1954 (72)
Individual · Notified 29 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1948 (78)

Financials

Cash
£51,857
Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £57,459 £39,228 £60,513 £144,326 £321,198 £411,378
Balance sheet detail
202520242023202220212020
Fixed Assets£252£448£544£640£800£1,000
Current Assets£76,264£73,316£384,047£209,922£115,244£136,338
Debtors£24,407£35,864£109,577£124,577£67,627£52,826
Cash£51,857£37,452£274,470£85,345£47,617£83,512
Creditors (< 1 year)(£334,862)(£247,434)£240,265£150,049£76,816£79,879
Net Current Assets£411,126£320,750£143,782£59,873£38,428£56,459
Shareholder Funds£411,378£321,198£144,326£60,513£39,228£57,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Compulsory strike-off action has been discontinued
25 June 2026Confirmation statement with no updates4 January 2026
9 June 2026First Gazette notice for compulsory strike-off—
29 April 2026Termination of appointment of a director
28 April 2026Appointment of a director
Show all recent filings

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