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BRUNEI TRAVEL LIMITED

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

This company is commonly known as Brunei Travel Limited. The company was founded 13 years ago and was given the registration number 07647468. The firm's registered office is in LONDON. You can find them at Suite 15, 19-21 Crawford Street, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BRUNEI TRAVEL LIMITED
Company Number:07647468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2011
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Suite 15, 19-21 Crawford Street, London, W1H 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29th Floor 40, Bank Street, London, E14 5NR

Director25 May 2011Active
29th Floor 40, Bank Street, London, E14 5NR

Director25 May 2011Active
The Walnuts, London Road, Lynsted, Sittingbourne, ME9 9QS

Secretary25 May 2011Active

People with Significant Control

Mr David John Disney
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:29th Floor 40, Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Connie Crowther
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:29th Floor 40, Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-11Resolution

Resolution.

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2022-01-04Address

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

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2022-01-04Insolvency

Liquidation voluntary statement of affairs.

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2022-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-25Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-04-25Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-04-27Accounts

Accounts with accounts type micro entity.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-04-28Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-17Accounts

Accounts with accounts type total exemption small.

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2015-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-10-19Accounts

Accounts with accounts type total exemption small.

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2014-05-31Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Address

Change registered office address company with date old address.

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2013-10-17Accounts

Change account reference date company previous extended.

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2013-06-15Annual return

Annual return company with made up date full list shareholders.

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