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BG TRAVEL LTD

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

This company is commonly known as Bg Travel Ltd. The company was founded 10 years ago and was given the registration number 08838990. The firm's registered office is in LONDON. You can find them at 9 Lydden Road, Earlsfield Business Centre, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BG TRAVEL LTD
Company Number:08838990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2014
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47990 - Other retail sale not in stores, stalls or markets
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Lydden Road, Earlsfield Business Centre, London, England, SW18 4LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, Baners Court, 36b Wrights Road, London, United Kingdom, SE25 6RX

Director09 January 2014Active

People with Significant Control

Mr Bozhidar Genov Genov
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Flat 3 Bakers Court, 36b Wrights Road, London, England, SE25 6RX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Gazette

Gazette dissolved liquidation.

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2023-03-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-02Insolvency

Liquidation voluntary statement of affairs.

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2022-04-02Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-02Resolution

Resolution.

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2022-03-28Address

Change registered office address company with date old address new address.

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2022-02-02Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type unaudited abridged.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-07-15Address

Change registered office address company with date old address new address.

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2020-07-09Address

Change registered office address company with date old address new address.

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2020-06-19Resolution

Resolution.

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2020-03-26Resolution

Resolution.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type unaudited abridged.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type unaudited abridged.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type unaudited abridged.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type unaudited abridged.

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2017-01-07Gazette

Gazette filings brought up to date.

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2017-01-03Gazette

Gazette notice compulsory.

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