OpenCompanies

Booking Live Software Ltd

Company number
09012100
Status
Active
Type
Private Limited Company
Incorporated
25 Apr 2014
Nature of business
Ready-made interactive leisure and entertainment software development
Corporate group
BF Inter Ltd (111 companies)

Registered office

4 Clare Corner
London
SE9 2AE

Officers

NameRoleAppointedResigned
BARRATT, Simon James Knevett Director 6 Dec 2016

Control

NameNature of controlNotifiedCeased
Sapphire Capital Partners Llp Significant Influence Or Control 27 Mar 2017 22 Jul 2019
The Summit Group Limited Significant Influence Or Control 29 Nov 2016 22 Jul 2019
Adam Vincent Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 24 Jan 2022
Blackfinch Ventures Nominees Limited Ownership Of Shares 25 To 50 Percent 1 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 May 2025 £209,861 £532,735 4
31 May 2024 £106,228 £495,397 12
31 May 2023 -£239,544 £385,565 21
31 May 2022 £366,207 £581,669 25
31 May 2021 £349,736 £610,858 23
31 May 2020 £734,049 £655,851 18
31 May 2019 £15,190 £38,251 17
31 May 2018 £91,656 £43,965 14
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -

Connections

Owned by

Booking Live Software Ltd → Blackfinch Ventures Nominees LimitedBlackfinch Investments LimitedBlackfinch Group LimitedBF Inter Ltd

Directors’ other companies

Companies at the same address

Data