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BRITISH AMERICAN VACATIONS LIMITED

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

This company is commonly known as British American Vacations Limited. The company was founded 31 years ago and was given the registration number 02766673. The firm's registered office is in LONDON. You can find them at 125 Parkway, Regents Park, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BRITISH AMERICAN VACATIONS LIMITED
Company Number:02766673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1992
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:125 Parkway, Regents Park, London, United Kingdom, NW1 7PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121 Knoll Crescent, Northwood, HA6 1HX

Secretary20 November 1992Active
66, Golders Manor Drive, Golders Green, London, NW11 9HT

Director15 February 2011Active
66, Golders Manor Drive, Golders Green, London, United Kingdom, NW11 9HT

Director15 February 2011Active
66, Golders Manor Drive, Golders Green, London, NW11 9HT

Director15 February 2011Active
Acre House, 11-15 William Road, NW1 3ER

Nominee Secretary20 November 1992Active
54 Ellerdale Street, Lewisham, SE13 7JU

Nominee Director20 November 1992Active
42 Golders Manor Drive, Golders Green, London, NW11 9HT

Director20 November 1992Active

People with Significant Control

Mr Maheshchandra Ghusalal Gandesha
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:66 Golders Manor Drive, London, United Kingdom, NW11 9HT
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type dormant.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type dormant.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type dormant.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type dormant.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-10-21Address

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

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2016-08-31Accounts

Accounts with accounts type dormant.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type dormant.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type dormant.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type dormant.

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2012-12-11Annual return

Annual return company with made up date full list shareholders.

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2012-08-22Accounts

Accounts with accounts type dormant.

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