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.
Name | : | BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED |
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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 | : |
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Registered Address | : | Bentfield Place, Bentfield Place, Stansted, Essex, England, CM24 8HL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Florence Cottage, The Green, Finchingfield, CM7 4JS | Director | 02 December 1994 | Active |
18 Rochford Close, Stansted, CM24 8LZ | Secretary | 02 December 1994 | Active |
Flat 2-3, 5 Kelvindale Gdns, Glasgow, G20 8DW | Secretary | 01 February 1999 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 02 December 1994 | Active |
16 Cawkell Close, Stansted, CM24 8JF | Director | 02 December 1994 | Active |
Florence Cottage, The Green, Finchfield, CM7 4JS | Director | 01 October 2004 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 02 December 1994 | Active |
Mrs Joyce Manclark Burnett | ||
Notified on | : | 02 December 2016 |
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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 | : |
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Date | Category | Description | |
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2023-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Address | Change registered office address company with date old address new address. | Download |
2020-05-15 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-15 | Officers | Change person director company with change date. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-23 | Officers | Termination director company with name termination date. | Download |
2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-16 | Officers | Termination secretary company with name termination date. | Download |
2014-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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