UKBizDB.co.uk

BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED

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

This company is commonly known as British Virgin Islands Holidays Limited. The company was founded 29 years ago and was given the registration number 02997392. The firm's registered office is in STANSTED. You can find them at Bentfield Place, Bentfield Place, Stansted, Essex. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED
Company Number:02997392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Bentfield Place, Bentfield Place, Stansted, Essex, England, CM24 8HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Florence Cottage, The Green, Finchingfield, CM7 4JS

Director02 December 1994Active
18 Rochford Close, Stansted, CM24 8LZ

Secretary02 December 1994Active
Flat 2-3, 5 Kelvindale Gdns, Glasgow, G20 8DW

Secretary01 February 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 December 1994Active
16 Cawkell Close, Stansted, CM24 8JF

Director02 December 1994Active
Florence Cottage, The Green, Finchfield, CM7 4JS

Director01 October 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 December 1994Active

People with Significant Control

Mrs Joyce Manclark Burnett
Notified on:02 December 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Bentfield Place, Bentfield Place, Stansted, England, CM24 8HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-09-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type micro entity.

Download
2022-11-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-26Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Address

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

Download
2020-05-15Persons with significant control

Change to a person with significant control.

Download
2019-12-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-15Officers

Change person director company with change date.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type micro entity.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-06-12Accounts

Accounts with accounts type micro entity.

Download
2017-05-23Officers

Termination director company with name termination date.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-06-06Accounts

Accounts with accounts type total exemption small.

Download
2015-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-02Accounts

Accounts with accounts type total exemption small.

Download
2015-04-16Officers

Termination secretary company with name termination date.

Download
2014-12-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.