Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Booking Central Ltd
- Incorporated
- 17 February 2024 (2 years)
- Industry
- Other reservation service activities n.e.c. (79909) Other service activities n.e.c. (96090)
- Owned by
- Davinder Singh Panesar
- Accounts type
- Micro entity
- Address
- Building 1 Chalfont ParkChalfont St. PeterGerrards CrossSL9 0BG
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Ltd Company
Reg. no. 17366621
Terjinder Singh Randeva
Individual · Notified 17 February 2024
Right to appoint and remove directors
British
Born May 1980 (46)
Davinder Singh Panesar
Individual · Notified 17 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1984 (41)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Affilx Ltd Owns 75–100% of shares
Afh Ltd Owns 75–100% of shares
Booking Central Ltd This company Owns 50–75% of shares
Golden Boy Investments Limited Owns 75–100% of shares
Repuserve Ltd Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£94)
- Current Ratio
- 54.1x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £15,971 |
| Creditors (< 1 year) | £295 |
| Net Current Assets | £15,676 |
| Net Assets | (£94) |
| Shareholder Funds | (£94) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Registered office address changed | |||
| 4 August 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 30 July 2026 | Notification of a person with significant control | |||
| 30 July 2026 | Change of details for a person with significant control |
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