BOOKING.COM LIMITED

active Company number 03512889

Private Limited by Shares · Incorporated on 18th Feb 1998

Get report

SIC code: 82990
Registered office: London, EC3R 8AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

BOOKING.COM LIMITED is a private limited by shares company based in London. It was incorporated on 18th Feb 1998 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

2 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Eric Bergaglia	Director	7th Jul 2025	This company	French	View profile
Carlo Olejniczak	Director	6th Jul 2021	This company	French	View profile
Douglas Tropp	Director	30th Nov 2020		American	View profile
Priceline.Com International Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BOOKING.COM CUSTOMER SERVICE CENTER (UK) LIMITED	08515908	3rd May 2013	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Feb 1998
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Feb 1998 Company incorporated
18th Feb 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Feb 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Feb 1998 Nicholas Critchlow appointed as Director
18th Feb 1998 Adrian Critchlow appointed as Director
18th Feb 1998 Adrian Critchlow appointed as Secretary
1st Oct 1999 Nicholas Critchlow resigned as Director
1st Oct 1999 Andrew Phillipps appointed as Director
1st Jun 2000 John McCallion appointed as Director
12th Jun 2000 David Begg appointed as Director
22nd Nov 2000 George Graham appointed as Director
15th Jan 2001 Kevin Deleon appointed as Director
31st Jan 2001 David Begg resigned as Director
21st Mar 2001 Paul Dukes appointed as Director
23rd Oct 2001 George Franks appointed as Director
31st Dec 2001 John McCallion resigned as Director
21st Mar 2002 Kevin Deleon resigned as Director
15th Jul 2002 Adrian Currie appointed as Director
15th Jul 2002 Adrian Critchlow resigned as Secretary
15th Jul 2002 Adrian Currie appointed as Secretary
11th Nov 2003 Timothy Murphy appointed as Director
31st Mar 2004 Timothy Murphy resigned as Director
21st Apr 2004 Glenn Fogel appointed as Director
21st Sep 2004 Adrian Critchlow resigned as Director
21st Sep 2004 Paul Dukes resigned as Director
21st Sep 2004 George Franks resigned as Director
21st Sep 2004 George Graham resigned as Director
21st Sep 2004 Robert Mylod appointed as Director
21st Sep 2004 Jeffery Boyd appointed as Director
22nd Nov 2004 Robert Mylod resigned as Director
22nd Nov 2004 Christopher Soder appointed as Director
5th Jan 2005 Robert Mylod appointed as Director
4th Nov 2005 Andrew Phillipps resigned as Director
7th Nov 2005 Jeffery Boyd resigned as Director
7th Nov 2005 Robert Mylod resigned as Director
7th Nov 2005 Christopher Soder resigned as Director
7th Nov 2005 Stoffer Norden appointed as Director
3rd May 2007 Rachel Howes appointed as Director
5th Dec 2007 Adrian Currie resigned as Secretary
5th Dec 2007 Pia Chevallier appointed as Secretary
25th Mar 2008 Cornelius Koolen appointed as Director
31st Mar 2008 Adrian Currie resigned as Director
17th Oct 2008 Stoffer Norden resigned as Director
17th Oct 2008 Laurens Leurink appointed as Director
20th Mar 2009 Rutger Prakke appointed as Director
1st Jun 2010 Olivier Bisserier appointed as Director
19th Nov 2010 Laurens Leurink resigned as Director
24th Aug 2011 TAYLOR VINTERS DIRECTORS LIMITED appointed as Corporate secretary
24th Aug 2011 Pia Chevallier resigned as Secretary
6th Oct 2011 Cornelius Koolen resigned as Director
22nd Oct 2011 Darren Huston appointed as Director
20th Mar 2013 Rachel Howes resigned as Director
23rd May 2013 Olivier Bisserier resigned as Director
23rd May 2013 Glenn Fogel resigned as Director
23rd May 2013 Darren Huston resigned as Director
23rd May 2013 Christiaan-Pepijin Rijvers appointed as Director
23rd May 2013 Marc Otten appointed as Director
23rd May 2013 Andrea D'Amico appointed as Director
23rd May 2013 Rutger Prakke resigned as Director
14th May 2015 Christiaan-Pepijin Rijvers resigned as Director
6th Apr 2016 Priceline.Com International Limited appointed as Corporate PSC
16th Apr 2018 Marc Otten resigned as Director
16th Apr 2018 Klaus Mollat appointed as Director
29th Apr 2019 Klaus Mollat resigned as Director
29th Apr 2019 David Koker appointed as Director
30th Nov 2020 Douglas Tropp appointed as Director
6th Jul 2021 Andrea D'Amico resigned as Director
6th Jul 2021 Carlo Olejniczak appointed as Director
24th Aug 2021 TAYLOR VINTERS DIRECTORS LIMITED resigned as Corporate secretary
22nd Apr 2025 David Koker resigned as Director
7th Jul 2025 Eric Bergaglia appointed as Director
16th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans