This company is commonly known as Breaking Travel News Limited. The company was founded 28 years ago and was given the registration number 03140901. The firm's registered office is in LONDON. You can find them at Berkeley Square House, Berkeley Square, London, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | BREAKING TRAVEL NEWS LIMITED |
|---|---|---|
| Company Number | : | 03140901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley Square House, Berkeley Square, London, England, W1J 6BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, London, England, W1W 7LT | Director | 01 May 2020 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 30 October 2018 | Active |
| 1a King Edward Mansions Grape Street, London, WC2H 8DY | Secretary | 22 December 1997 | Active |
| Flat 1, 41 St Lukes Road, London, W11 1DD | Secretary | 23 June 1998 | Active |
| 32 Hayes Way, Beckenham, BR3 6RL | Secretary | 22 December 1995 | Active |
| 6, Beverley Hills Crescent, Centurion Residential Estate John Vorster Drive, Centurion, South Africa, | Director | 11 November 2018 | Active |
| Bayham Hall, Bayham Abbey, Lamberhurst, TN3 8BG | Director | 10 June 1997 | Active |
| Bayham Hall, Bayham Abbey, Lamberhurst, TN3 8BG | Director | 22 December 1995 | Active |
| Mr Graham Edward Cooke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-15 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-20 | Officers | Appoint person director company with name date. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-30 | Officers | Appoint person director company with name date. | Download |
| 2018-10-30 | Officers | Termination director company with name termination date. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-03 | Address | Change registered office address company with date old address new address. | Download |
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