THE FIRM BOOKING COMPANY LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
THE FIRM BOOKING COMPANY LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
THE FIRM BOOKING COMPANY LIMITED was incorporated 28 years ago on 22/11/1995 and has the registered number: 03129579. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE FIRM BOOKING COMPANY LIMITED was incorporated 28 years ago on 22/11/1995 and has the registered number: 03129579. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE FIRM BOOKING COMPANY LIMITED - BRIGHTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O OZKAN ACCOUNTANTS LTD 2ND FLOOR, SUITE 12, VANTAGE POINT
BRIGHTON
ENGLAND
BN1 4GW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KIRSTINE HOWE | May 1968 | British | Director | 2003-07-25 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-22 UNTIL 1995-11-22 | RESIGNED | ||
| MR TIMOTHY STEPHEN JONES | Mar 1962 | British | Director | 1995-11-22 UNTIL 2003-07-25 | RESIGNED |
| MR DAVID KENNETH HATTER | May 1963 | British | Director | 1995-11-22 UNTIL 2003-07-25 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-11-22 UNTIL 1995-11-22 | RESIGNED | ||
| MR TIMOTHY STEPHEN JONES | Mar 1962 | British | Secretary | 1995-11-22 UNTIL 2003-07-25 | RESIGNED |
| DENIS CHRISTOPHER CARTER LUNN | Jan 1966 | British | Secretary | 2003-07-25 UNTIL 2016-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Kirstine Grace Belle Howe | 2016-04-06 | 5/1968 | Brighton England | Ownership of shares 75 to 100 percent |