OpenCompanies

My Booking Rewards Limited

Company number
08434768
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2013
Nature of business
Other business support service activities n.e.c.

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Control

NameNature of controlNotifiedCeased
Ms Nadine Sarah Rankin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Apr 2026
Mr Darren Clive Pearson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £2,053,903 4
30 Jun 2024 £317,211 £1,477,580 0
30 Jun 2023 £194,426 £709,509 0
30 Jun 2022 £169,231 £559,909 6
30 Jun 2021 £89,274 £363,058 5
30 Jun 2020 £61,106 £287,246 4
30 Jun 2019 £53,102 £279,176 3
30 Jun 2018 £21,182 £132,885 3
30 Jun 2017 £14,626 £137,881 3
30 Jun 2016 £2,755 £141,311 -
30 Jun 2015 Dormant £2 - -
31 Mar 2014 Dormant £2 - -

Connections

Registered address

11,419 companies are registered at this address - likely a registration agent.

Data