# Booking Master Ltd

## Details

- **Company number:** [04042789](https://find-and-update.company-information.service.gov.uk/company/04042789)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2000
- **Registered office:** SCL, PARC HOUSE, PARC TEIFI BUSINESS PARK, CARDIGAN, SA43 1EW
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Secure Commerce Limited (until 23 Nov 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUSGRAVE, Lee Andrew | director | 27 Nov 2017 | 7 Jan 2023 |
| SUTTON, John Eric | secretary | 28 Jul 2000 | 7 Jan 2023 |
| MOORE, James Henry | director | 28 Jul 2000 | 11 Aug 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Henry Moore | ownership-of-shares-25-to-50-percent | 28 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2022 | £10 | - |
| 31 Jul 2021 | £10 | - |
| 31 Jul 2020 | £10 | - |
| 31 Jul 2019 | £10 | - |
| 31 Jul 2018 | £10 | - |
| 31 Jul 2017 | £10 | - |
| 31 Jul 2016 | £10 | - |
| 31 Jul 2015 | £10 | - |
| 31 Jul 2014 | £10 | - |
| 31 Jul 2013 | £10 | - |
| 31 Jul 2012 | £10 | - |
| 31 Jul 2011 | £10 | £10 |
| 31 Jul 2010 | £10 | £10 |
| 31 Jul 2009 | £10 | £0 |