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Bookingbox Limited

Bookingbox Limited is an active company incorporated on 6 May 2010 with the registered office located in Ormskirk, Lancashire. Bookingbox Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07246103
Private limited company
Age
15 years
Incorporated 6 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
2a Swordfish Business Park Swordfish Close
Higgins Lane
Burscough
Lancashire
L40 8JW
United Kingdom
Address changed on 18 Aug 2025 (4 months ago)
Previous address was Mjh Accountants Limited 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1962
Director • Belgian • Lives in England • Born in Dec 1960
Mr Peter Hendrik Jozef Auwerx
PSC • Belgian • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£733
Increased by £55 (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£291.25K
Decreased by £34.47K (-11%)
Total Liabilities
-£120.31K
Increased by £3.69K (+3%)
Net Assets
£170.94K
Decreased by £38.16K (-18%)
Debt Ratio (%)
41%
Increased by 5.5% (+15%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Sep 2025
Registered Address Changed
4 Months Ago on 18 Aug 2025
Full Accounts Submitted
8 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Oct 2023
Mr Peter Hendrik Jozef Auwerx (PSC) Details Changed
2 Years 3 Months Ago on 25 Sep 2023
Ms Helen Sayer (PSC) Details Changed
2 Years 3 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 25 Apr 2023
Accounting Period Extended
3 Years Ago on 18 Oct 2022
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 26 Sep 2025
Registered office address changed from Mjh Accountants Limited 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF United Kingdom to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 18 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 25 September 2023 with updates
Submitted on 3 Oct 2023
Change of details for Ms Helen Sayer as a person with significant control on 25 September 2023
Submitted on 27 Sep 2023
Change of details for Mr Peter Hendrik Jozef Auwerx as a person with significant control on 25 September 2023
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 25 Apr 2023
Previous accounting period extended from 30 July 2022 to 31 July 2022
Submitted on 18 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year