Website & contact details
- Website
Booking Protect Limited
- Incorporated
- 31 March 2014 (12 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Darcy Rittinger
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 September 2025
Director · Appointed 1 September 2025
British,Australian
Born April 1991 (35)
Rittinger, Darcy
Director · Appointed 7 February 2025
American
Born March 1979 (47)
Officer history (15 former)
18 September 2025
18 September 2025
1 September 2025
7 February 2025
7 February 2025
Appointed Rittinger, Darcy as Director
7 February 2025
Resigned Mcdonald, Angus James Ridley as Director
30 September 2024
31 December 2023
Resigned Bayley, Christopher Robert as Director
25 July 2022
25 July 2022
25 July 2022
25 July 2022
25 July 2022
Resigned Saare, Alexis Reyn as Director
25 July 2022
Appointed Mcdonald, Angus James Ridley as Director
25 July 2022
Appointed Bayley, Christopher Robert as Director
25 July 2022
21 October 2019
26 September 2018
15 March 2016
Appointed Saare, Alexis Reyn as Director
15 March 2016
15 March 2016
15 March 2016
15 March 2016
15 March 2016
14 March 2016
14 March 2016
Resigned Saare, Alexis Reyn as Director
14 March 2016
1 June 2015
Resigned Calvert, Douglas as Director
17 November 2014
21 June 2014
Appointed Saare, Alexis Reyn as Director
21 June 2014
12 May 2014
31 March 2014
Appointed Calvert, Douglas as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
25 July 2022
Ceased Alexis Reyn Saare — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2024, are filed but not read yet. See them on Companies House
- Cash
- £1,865,391
- Employees
- 8
Trend
Cash
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £19,114 | £13,350 |
| Debtors | £3,384,132 | £781,912 |
| Cash | £1,865,391 | £2,276,968 |
| Creditors (< 1 year) | £2,306,645 | £677,968 |
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 25 November 2025 | Full accounts | 30 June 2024 | ||
| 26 September 2025 | Termination of appointment of a secretary | |||
| 26 September 2025 | Registered office address changed | |||
| 26 September 2025 | Appointment of a secretary |
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