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BOOKING SOLUTIONS LIMITED

Active
13472805·incorporated 2021-06-23

BOOKING SOLUTIONS LIMITED is an active UK private limited company, incorporated on 23 June 2021 at Companies House (number 13472805; OpenRegistry canonical ID GB-13472805-booking-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 2,391 active companies registered in Woodbridge, Suffolk (postcode IP13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-23
Registered Address
UNIT 2 LIBERATOR HOUSE CLOPTON BUSINESS PARK, DEBACH, WOODBRIDGE, SUFFOLK, IP13 6QT, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOOKING SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOOKING SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mathew John Bryan Schollar born 1990 resident in England, British national. Notified 2021-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2021-06-23. Ceased 2021-10-22.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2021-06-23. Ceased 2021-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOOKING SOLUTIONS LIMITED has previously traded as:

  • CLEARING PATHWAYS LTD (until 2021-10-27)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Woodbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13472805.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.