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Book Now Software Limited

Book Now Software Limited is an active company incorporated on 1 November 2016 with the registered office located in London, Greater London. Book Now Software Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10455560
Private limited company
Age
8 years
Incorporated 1 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 31 October 2024 (12 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (16 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
9 Appold Street
London
EC2A 2AP
England
Address changed on 30 Sep 2025 (28 days ago)
Previous address was 6 Hope Fountain Camberley Surrey GU15 1JF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in United States • Born in Sep 1983
Director • British • Lives in England • Born in May 1981
Director • New Zealander • Lives in Australia • Born in Sep 1986
Director • Australian • Lives in Australia • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
BookNow Software
BookNow Software provides an online booking system designed for leisure and entertainment businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£265.54K
Increased by £54.36K (+26%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£664.34K
Increased by £107.07K (+19%)
Total Liabilities
-£450.02K
Increased by £115.58K (+35%)
Net Assets
£214.31K
Decreased by £8.51K (-4%)
Debt Ratio (%)
68%
Increased by 7.73% (+13%)
Latest Activity
Registered Address Changed
28 Days Ago on 30 Sep 2025
Gareth Ewan Stephens (PSC) Resigned
2 Months Ago on 28 Aug 2025
Luke Sims (PSC) Resigned
2 Months Ago on 28 Aug 2025
Gareth Ewan Stephens Resigned
2 Months Ago on 28 Aug 2025
Luke Sims Resigned
2 Months Ago on 28 Aug 2025
Mr Luke Anthony Finn Appointed
2 Months Ago on 28 Aug 2025
Mr Mark Joseph Finn Appointed
2 Months Ago on 28 Aug 2025
Charge Satisfied
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
New Charge Registered
12 Months Ago on 31 Oct 2024
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Documents
Cessation of Luke Sims as a person with significant control on 28 August 2025
Submitted on 30 Sep 2025
Registered office address changed from 6 Hope Fountain Camberley Surrey GU15 1JF England to 9 Appold Street London EC2A 2AP on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Luke Sims as a director on 28 August 2025
Submitted on 30 Sep 2025
Termination of appointment of Gareth Ewan Stephens as a director on 28 August 2025
Submitted on 30 Sep 2025
Cessation of Gareth Ewan Stephens as a person with significant control on 28 August 2025
Submitted on 30 Sep 2025
Appointment of Mr Mark Joseph Finn as a director on 28 August 2025
Submitted on 30 Sep 2025
Appointment of Mr Luke Anthony Finn as a director on 28 August 2025
Submitted on 30 Sep 2025
Satisfaction of charge 104555600001 in full
Submitted on 5 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 10 Jun 2025
Registration of charge 104555600001, created on 31 October 2024
Submitted on 15 Nov 2024
Repayment History
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