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BRESSENDEN TRAVEL COMPANY LIMITED

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

This company is commonly known as Bressenden Travel Company Limited. The company was founded 14 years ago and was given the registration number 07099643. The firm's registered office is in LONDON. You can find them at 200 Strand, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BRESSENDEN TRAVEL COMPANY LIMITED
Company Number:07099643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:200 Strand, London, England, WC2R 1DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE

Director14 February 2013Active
15, Grosvenor Place, London, SW1X 7HH

Secretary28 September 2011Active
200, Strand, London, England, WC2R 1DJ

Director28 September 2011Active
200, Strand, London, England, WC2R 1DJ

Director28 September 2011Active
25, Eaton Mews South, London, United Kingdom, SW1W 9HR

Director09 December 2009Active

People with Significant Control

Mr Nicholas Kerman
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-06-21Address

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

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-11-21Address

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

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2019-09-09Accounts

Accounts with accounts type full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type full.

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2016-02-03Address

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

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type full.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type full.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type full.

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