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Booking Live Software Ltd

Booking Live Software Ltd is an active company incorporated on 25 April 2014 with the registered office located in London, Greater London. Booking Live Software Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09012100
Private limited company
Age
11 years
Incorporated 25 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
4 Clare Corner
London
SE9 2AE
England
Address changed on 12 Aug 2025 (25 days ago)
Previous address was The Maltings East Tyndall Street Cardiff CF24 5EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1961
Director • Consultant • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Jun 1958
Blackfinch Ventures Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Financial Services Limited
Simon James Knevett Barratt is a mutual person.
Active
Summit Financial Group Limited
Simon James Knevett Barratt is a mutual person.
Active
The Summit Group Limited
Simon James Knevett Barratt is a mutual person.
Active
Summit Asset Management Limited
Simon James Knevett Barratt is a mutual person.
Active
Summit Corporate Finance Limited
Simon James Knevett Barratt is a mutual person.
Active
Summit Insurance Services Limited
Simon James Knevett Barratt is a mutual person.
Active
Summit Property Group Limited
Simon James Knevett Barratt is a mutual person.
Active
Dalebury (No 31) Limited
Simon James Knevett Barratt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£532.74K
Increased by £37.34K (+8%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£750.94K
Decreased by £16.77K (-2%)
Total Liabilities
-£541.08K
Decreased by £120.4K (-18%)
Net Assets
£209.86K
Increased by £103.63K (+98%)
Debt Ratio (%)
72%
Decreased by 14.11% (-16%)
Latest Activity
Mr Charles Richard Cannell Details Changed
25 Days Ago on 12 Aug 2025
Mr Christopher Arthur Jones Details Changed
25 Days Ago on 12 Aug 2025
Registered Address Changed
25 Days Ago on 12 Aug 2025
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mr Charles Richard Cannell Appointed
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Geraldine Osman Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Director's details changed for Mr Charles Richard Cannell on 12 August 2025
Submitted on 14 Aug 2025
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA United Kingdom to 4 Clare Corner London SE9 2AE on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Christopher Arthur Jones on 12 August 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 15 Jul 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Appointment of Mr Charles Richard Cannell as a director on 19 November 2024
Submitted on 15 Dec 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 8 Nov 2024
Termination of appointment of Geraldine Osman as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 28 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 26 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year