BL

BOOKING.COM LIMITED

Active

Company number 03512889

London, England · Incorporated 18 February 1998

7th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, England

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE ACTIVE BOOKING COMPANY LTD. · 18 February 1998 – 17 May 2000

ACTIVEBOOKING.COM LTD · 17 May 2000 – 14 July 2000

ACTIVE HOTELS LIMITED · 14 July 2000 – 27 November 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Priceline.Com International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 May 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Accounts With Accounts Type Full
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Change Sail Address Company With Old Address New Address
Address
29 August 2023 View
Accounts With Accounts Type Full
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Change Person Director Company With Change Date
Officers
30 August 2022 View
Accounts With Accounts Type Full
Accounts
21 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2022 View
Move Registers To Registered Office Company With New Address
Address
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Change Sail Address Company With Old Address New Address
Address
1 September 2021 View
Change Sail Address Company With Old Address New Address
Address
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Change Person Director Company With Change Date
Officers
22 September 2014 View
Change Person Director Company With Change Date
Officers
22 September 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Termination Director Company With Name Termination Date
Officers
6 June 2013 View
Termination Director Company With Name Termination Date
Officers
6 June 2013 View
Termination Director Company With Name Termination Date
Officers
6 June 2013 View
Termination Director Company With Name Termination Date
Officers
6 June 2013 View
Termination Director Company With Name Termination Date
Officers
6 June 2013 View
Resolution
Resolution
6 June 2013 View
Appoint Person Director Company With Name Date
Officers
6 June 2013 View
Appoint Person Director Company With Name Date
Officers
6 June 2013 View
Appoint Person Director Company With Name Date
Officers
6 June 2013 View
Resolution
Resolution
6 June 2013 View
Termination Director Company With Name Termination Date
Officers
25 March 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2011 View
Appoint Person Director Company With Name Date
Officers
3 November 2011 View
Move Registers To Sail Company
Address
1 November 2011 View
Change Sail Address Company With Old Address
Address
1 November 2011 View
Termination Director Company With Name Termination Date
Officers
12 October 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Change Person Secretary Company With Change Date
Officers
15 September 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Termination Secretary Company With Name
Officers
31 August 2011 View
Appoint Corporate Secretary Company With Name
Officers
31 August 2011 View
Termination Director Company With Name
Officers
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Move Registers To Sail Company
Address
17 March 2010 View
Change Sail Address Company
Address
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Annual Return
15 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Capital
2 October 2007 View
Resolution
Resolution
22 September 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Annual Return
25 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
16 January 2007 View
Memorandum Articles
Incorporation
8 December 2006 View
Certificate Change Of Name Company
Change Of Name
27 November 2006 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Mortgage
12 May 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Mortgage
11 October 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Mortgage
26 July 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Address
7 March 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Capital
23 November 2004 View
Legacy
Capital
23 November 2004 View
Legacy
Capital
23 November 2004 View
Legacy
Capital
23 November 2004 View
Legacy
Capital
23 November 2004 View
Legacy
Capital
23 November 2004 View
Legacy
Capital
23 November 2004 View
Legacy
Capital
23 November 2004 View
Legacy
Capital
23 November 2004 View
Resolution
Resolution
10 November 2004 View
Resolution
Resolution
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Legacy
Mortgage
23 October 2004 View
Legacy
Mortgage
23 October 2004 View
Accounts With Accounts Type
Accounts
15 October 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Annual Return
27 February 2004 View
Resolution
Resolution
26 February 2004 View
Resolution
Resolution
26 February 2004 View
Miscellaneous
Miscellaneous
3 February 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Officers
10 December 2003 View
Accounts With Accounts Type
Accounts
14 October 2003 View
Legacy
Capital
27 May 2003 View
Legacy
Mortgage
23 May 2003 View
Legacy
Mortgage
20 May 2003 View
Legacy
Capital
4 May 2003 View
Resolution
Resolution
4 May 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Mortgage
14 January 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Capital
18 November 2002 View
Legacy
Annual Return
18 November 2002 View
Accounts With Accounts Type
Accounts
1 November 2002 View
Resolution
Resolution
6 October 2002 View
Legacy
Mortgage
26 July 2002 View
Legacy
Mortgage
24 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Capital
10 December 2001 View
Legacy
Other
3 December 2001 View
Legacy
Capital
3 December 2001 View
Legacy
Capital
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Accounts With Accounts Type
Accounts
2 November 2001 View
Legacy
Annual Return
21 June 2001 View
Miscellaneous
Miscellaneous
21 June 2001 View
Miscellaneous
Miscellaneous
21 June 2001 View
Legacy
Address
16 June 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Capital
9 April 2001 View
Legacy
Capital
9 April 2001 View
Legacy
Officers
13 March 2001 View
Miscellaneous
Miscellaneous
12 February 2001 View
Memorandum Articles
Incorporation
6 February 2001 View
Resolution
Resolution
6 February 2001 View
Resolution
Resolution
6 February 2001 View
Resolution
Resolution
6 February 2001 View
Resolution
Resolution
6 February 2001 View
Legacy
Capital
21 December 2000 View
Resolution
Resolution
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Legacy
Capital
7 November 2000 View
Accounts With Accounts Type
Accounts
31 October 2000 View
Resolution
Resolution
27 September 2000 View
Resolution
Resolution
27 September 2000 View
Resolution
Resolution
27 September 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
20 July 2000 View
Certificate Change Of Name Company
Change Of Name
13 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Mortgage
20 June 2000 View
Legacy
Mortgage
27 May 2000 View
Certificate Change Of Name Company
Change Of Name
16 May 2000 View
Resolution
Resolution
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Legacy
Mortgage
30 March 2000 View
Accounts With Accounts Type Full
Accounts
24 March 2000 View
Legacy
Capital
23 March 2000 View
Legacy
Annual Return
23 March 2000 View
Legacy
Capital
16 March 2000 View
Legacy
Capital
1 March 2000 View
Legacy
Capital
1 March 2000 View
Resolution
Resolution
1 March 2000 View
Resolution
Resolution
1 March 2000 View
Resolution
Resolution
1 March 2000 View
Legacy
Capital
1 March 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Accounts
28 May 1999 View
Legacy
Annual Return
21 May 1999 View
Legacy
Officers
20 February 1998 View
Incorporation Company
Incorporation
18 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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