UKBizDB.co.uk

BD4TRAVEL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bd4travel Ltd. The company was founded 9 years ago and was given the registration number 09344166. The firm's registered office is in DEESIDE. You can find them at Legal Department, Dnata Travel, Glendale House Glendale Avenue, Sandycroft, Deeside, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:BD4TRAVEL LTD
Company Number:09344166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Legal Department, Dnata Travel, Glendale House Glendale Avenue, Sandycroft, Deeside, United Kingdom, CH5 2DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Legal Department, Dnata Travel, Glendale House, Glendale Avenue, Sandycroft, Deeside, United Kingdom, CH5 2DL

Director01 April 2021Active
Legal Department, Dnata Travel, Glendale House, Glendale Avenue, Sandycroft, Deeside, United Kingdom, CH5 2DL

Director08 December 2014Active
Legal Department, Dnata Travel, Glendale House, Glendale Avenue, Sandycroft, Deeside, United Kingdom, CH5 2DL

Director26 October 2021Active
Legal Department, Dnata Travel, Glendale House, Glendale Avenue, Sandycroft, Deeside, United Kingdom, CH5 2DL

Director22 November 2018Active
Legal Department, Dnata Travel, Glendale House, Glendale Avenue, Sandycroft, Deeside, United Kingdom, CH5 2DL

Director08 April 2020Active
Legal Department, Dnata Travel, Glendale House, Glendale Avenue, Sandycroft, Deeside, United Kingdom, CH5 2DL

Director22 November 2018Active
83, Pall Mall London, London, United Kingdom, SW7Y 5ES

Director05 May 2015Active
Legal Department, Dnata Travel, Glendale House, Glendale Avenue, Sandycroft, Deeside, United Kingdom, CH5 2DL

Director05 May 2015Active
Legal Department, Dnata Travel, Glendale House, Glendale Avenue, Sandycroft, Deeside, United Kingdom, CH5 2DL

Director22 November 2018Active
Legal Department, Dnata Travel, Glendale House, Glendale Avenue, Sandycroft, Deeside, United Kingdom, CH5 2DL

Director22 November 2018Active

People with Significant Control

Dnata Travel Holdings Uk Limited
Notified on:22 November 2018
Status:Active
Country of residence:England
Address:Lancaster House, Centurion Way, Leyland, England, PR26 6TX
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-09-28Officers

Change person director company with change date.

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2023-09-26Officers

Change person director company with change date.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Officers

Appoint person director company with name date.

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2021-11-08Officers

Termination director company with name termination date.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Officers

Appoint person director company with name date.

Download
2021-04-27Officers

Termination director company with name termination date.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2020-11-19Accounts

Accounts with accounts type total exemption full.

Download
2020-04-09Officers

Appoint person director company with name date.

Download
2020-04-09Officers

Termination director company with name termination date.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-01-15Capital

Capital cancellation shares.

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2020-01-14Resolution

Resolution.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-07-17Accounts

Change account reference date company previous shortened.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-07-10Accounts

Change account reference date company previous shortened.

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