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Companies House/Bromley/Company profile

ALBEMARLE BOOKING AGENCY LIMITED

Active
00832448·incorporated 1964-12-24

ALBEMARLE BOOKING AGENCY LIMITED is an active UK private limited company, incorporated on 24 December 1964 at Companies House (number 00832448; OpenRegistry canonical ID GB-00832448-albemarle-booking-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,576 active UK entities in that code and one of 10,151 active companies registered in Bromley (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-12-24
Registered Address
51 TWEEDY ROAD, BROMLEY, BR1 3NH, ENGLAND
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ALBEMARLE BOOKING AGENCY LIMITED

Filings

Check filing history of ALBEMARLE BOOKING AGENCY LIMITED

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALBEMARLE BOOKING AGENCY LIMITED has 2 persons with significant control on file:

  • Ms Heidi Mackay born 1965 resident in United Kingdom, British national. Notified 2025-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nicholas Martyn Chritchley born 1964 resident in United Kingdom, British national. Notified 2025-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Basil Torrington Martyn Chritchley born 1933 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Laurence Alfred Webster born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-25.
    • Owns 25–50% of shares
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 79909 (Other reservation service activities n.e.c.):

Other companies registered in Bromley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00832448.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.