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BROMPTON TRAVEL (2004) LIMITED

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

This company is commonly known as Brompton Travel (2004) Limited. The company was founded 20 years ago and was given the registration number 05095994. The firm's registered office is in SURBITON. You can find them at Suite 1 The Sanctuary, 23 Oakhill Grove, Surbiton, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BROMPTON TRAVEL (2004) LIMITED
Company Number:05095994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Suite 1 The Sanctuary, 23 Oakhill Grove, Surbiton, KT6 6DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Hinchley Way, Esher, KT10 0BD

Secretary06 April 2004Active
3 Hinchley Way, Hinchley Wood, Esher, KT10 0B

Director06 April 2004Active
Foresters, 2 Strathdale, London, SW16 2HT

Director16 February 2005Active

People with Significant Control

Mr Giuseppe Sazio
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:Italian
Country of residence:United Kingdom
Address:3 Hinchley Way, Hinchley Wood, Esher, United Kingdom, KT10 0B
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-07Address

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

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-04-13Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-10-21Accounts

Accounts with accounts type micro entity.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type micro entity.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type micro entity.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Address

Change registered office address company with date old address.

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2013-10-09Accounts

Accounts with accounts type total exemption small.

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2013-03-27Annual return

Annual return company with made up date full list shareholders.

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