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BLUE NILE TRAVEL & SERVICES LTD

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

This company is commonly known as Blue Nile Travel & Services Ltd. The company was founded 21 years ago and was given the registration number 04880736. The firm's registered office is in . You can find them at 31 Crawford Place, London, , . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BLUE NILE TRAVEL & SERVICES LTD
Company Number:04880736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:31 Crawford Place, London, W1H 4LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Crawford Place, London, W1H 4LL

Secretary12 February 2022Active
31, Crawford Place, London, W1H 4LL

Director20 November 2009Active
77 Frinstead House, Freston Road, London, W10 6TY

Secretary01 November 2006Active
27 Edenham Way, London, W10 5XB

Secretary22 April 2004Active
77 Frinstead House, Freston Road, London, W10 6TY

Secretary28 January 2005Active
31, Crawford Place, London, W1H 4LL

Secretary30 June 2010Active
77 Frinstead House, Freston Road, London, W10 6TY

Secretary24 September 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary28 August 2003Active
77 Frinstead House, Freston Road, London, W10 6TY

Director03 September 2003Active
77 Frinstead House, Freston Road, London, W10 6TY

Director16 May 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director28 August 2003Active

People with Significant Control

Mr Hani Bushra
Notified on:28 August 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:31 Crawford Place, London, 31 Crawford Place, London, United Kingdom, W1H 4LL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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