The Firm Booking Company Limited

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Company number
03129579
Status
Active
Registered address
C/O Ozkan Accountants Ltd 2nd Floor, Suite 12, Vantage Point, New England Road, Brighton, England, Bn1 4gw
Incorporated
22 November 1995
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Howe, Kirstine Grace Belle
    Director
    Nationality: British · Residence: England · Appointed: 2003-07-25
    • Kirstine Grace Belle HOWE — Officer, appointed 2003-07-25
  • Jones, Timothy Stephen
    Secretary
    Nationality: British · Appointed: 1995-11-22 · Resigned: 2003-07-25
    • Timothy Stephen JONES — Officer, appointed 2012-07-26
    • Timothy Stephen JONES — Officer, appointed 1995-04-11
    • Timothy Stephen JONES — Officer, appointed 1995-04-11
  • Lunn, Denis Christopher Carter
    Secretary
    Nationality: British · Appointed: 2003-07-25 · Resigned: 2016-01-12
    • Denis Christopher Carter LUNN — Officer, appointed 2008-01-01, resigned 2010-12-20
    • Denis Christopher Carter LUNN — Officer, appointed 2007-04-02, resigned 2008-03-02
    • Denis Christopher Carter LUNN — Officer, appointed 2007-04-02, resigned 2007-04-04
  • Hallmark Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 1995-11-22 · Resigned: 1995-11-22
    • HALLMARK SECRETARIES LIMITED — Officer, appointed 2002-01-03, resigned 2002-01-03
    • HALLMARK SECRETARIES LIMITED — Officer, appointed 2002-01-03, resigned 2002-01-03
    • HALLMARK SECRETARIES LIMITED — Officer, appointed 2001-12-31, resigned 2001-12-31
  • Hatter, David Kenneth
    Director
    Nationality: British · Residence: England · Appointed: 1995-11-22 · Resigned: 2003-07-25
    • David Kenneth HATTER — Officer, appointed 2012-07-30
    • David Kenneth HATTER — Officer, appointed 1999-03-23
    • David Kenneth HATTER — Officer, appointed 1995-04-11

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-21 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-08-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-27 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-07-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-11-22 · Type: CS01

PSC / Beneficial Ownership

  • Ms Kirstine Grace Belle Howe
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • THE NETWORK DIARY SERVICE LIMITED
    Effective from 1995-11-22 · Ceased 1995-12-15

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 116 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

THE FIRM BOOKING COMPANY LIMITED - UK Company Risk Report