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Albemarle Booking Agency Limited

Albemarle Booking Agency Limited is an active company incorporated on 24 December 1964 with the registered office located in Chislehurst, Greater London. Albemarle Booking Agency Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00832448
Private limited company
Age
60 years
Incorporated 24 December 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
70 High Street
Chislehurst
BR7 5AQ
England
Address changed on 21 Jun 2023 (2 years 4 months ago)
Previous address was 37a Church Road Tunbridge Wells TN1 1JT England
Telephone
08719781269
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1965 • Computer Manager
Director • PSC • Booking Office Manager • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Jul 1959
Director • Manager • British • Lives in England • Born in Dec 1941
Director • Booking Agent • British • Lives in UK • Born in Jun 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Albemarle Of London Limited
Heidi Mackay and Basil Martyn Torrington Chritchley are mutual people.
Active
H&N CC Limited
Heidi Mackay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£141.52K
Increased by £2.18K (+2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£200.22K
Decreased by £61.44K (-23%)
Total Liabilities
-£182.22K
Increased by £53.69K (+42%)
Net Assets
£18K
Decreased by £115.13K (-86%)
Debt Ratio (%)
91%
Increased by 41.89% (+85%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Basil Torrington Martyn Chritchley (PSC) Resigned
8 Months Ago on 7 Feb 2025
Nicholas Martyn Chritchley (PSC) Appointed
8 Months Ago on 7 Feb 2025
Heidi Mackay (PSC) Appointed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Jul 2025
Notification of Heidi Mackay as a person with significant control on 7 February 2025
Submitted on 13 Feb 2025
Notification of Nicholas Martyn Chritchley as a person with significant control on 7 February 2025
Submitted on 13 Feb 2025
Cessation of Basil Torrington Martyn Chritchley as a person with significant control on 7 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 13 Feb 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Sep 2023
Registered office address changed from 37a Church Road Tunbridge Wells TN1 1JT England to 70 High Street Chislehurst BR7 5AQ on 21 June 2023
Submitted on 21 Jun 2023
Repayment History
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