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BLUEBIRD TRAVEL LIMITED

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

This company is commonly known as Bluebird Travel Limited. The company was founded 54 years ago and was given the registration number 00975859. The firm's registered office is in . You can find them at 80 Seymour Place, London, , . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BLUEBIRD TRAVEL LIMITED
Company Number:00975859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1970
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:80 Seymour Place, London, W1H 2NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Green Street, London, England, W1K 7AX

Secretary24 July 2018Active
25, Green Street, London, England, W1K 7AX

Director24 July 2018Active
Flat 1 249 Goldhurst Terrace, London, NW6 3EP

Director01 August 1998Active
1 New England Cottage, Handcross Road, Balcombe, RH16 7TU

Secretary28 July 1994Active
Flat 1, 249 Goldhurst Terrace, London, NW6 3EP

Secretary15 December 2003Active
Flat 1 249 Goldhurst Terrace, London, NW6 3EP

Secretary01 December 1999Active
Poachers Pocket Walcott Road, Bacton, Norwich, NR12 0LS

Secretary-Active
51 Welbeck Street, London, W1A 4UA

Director-Active
1 New England Cottage, Handcross Road, Balcombe, RH16 7TU

Director-Active
Flat 2 Hornton Court, Kensington High Street, London, W8 7RT

Director-Active
Poachers Pocket Walcott Road, Bacton, Norwich, NR12 0LS

Director-Active

People with Significant Control

Mr Tobias Joseph Watfa
Notified on:25 March 2019
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:25, Green Street, London, England, W1K 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Youssef Tanios Watfa
Notified on:01 July 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:England
Address:25, Green Street, London, England, W1K 7AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-02-09Change of name

Certificate change of name company.

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2023-12-06Accounts

Accounts with accounts type small.

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2023-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-25Mortgage

Mortgage satisfy charge full.

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2023-03-25Mortgage

Mortgage satisfy charge full.

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2023-03-25Mortgage

Mortgage satisfy charge full.

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2023-03-25Mortgage

Mortgage satisfy charge full.

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2023-03-25Mortgage

Mortgage satisfy charge full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-02Persons with significant control

Notification of a person with significant control.

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2022-10-12Accounts

Accounts with accounts type small.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-07-04Address

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

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2021-09-30Accounts

Accounts with accounts type small.

Download
2021-09-21Address

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

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2021-07-08Address

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

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type small.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Change account reference date company current extended.

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2019-06-21Accounts

Accounts with accounts type small.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2018-07-25Officers

Termination secretary company with name termination date.

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