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BRYLAINE TRAVEL LIMITED

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

This company is commonly known as Brylaine Travel Limited. The company was founded 23 years ago and was given the registration number 04199399. The firm's registered office is in LINCOLNSHIRE. You can find them at The Old Vicarage, Church Close, Boston, Lincolnshire, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:BRYLAINE TRAVEL LIMITED
Company Number:04199399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:The Old Vicarage, Church Close, Boston, Lincolnshire, PE21 6NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Sargeants Close, Sibsey, Boston, England, PE22 0RU

Secretary12 April 2001Active
11, Sargeants Close, Sibsey, Boston, England, PE22 0RU

Director12 April 2001Active
The Old Vicarage, Church Close, Boston, Lincolnshire, PE21 6NA

Director29 December 2015Active
Abbottsthorpe, Thorpe Bank, Little Steeping, Spilsby, England, PE23 5BB

Director12 April 2001Active
Trumland House, Rousay, Orkney, KW17 2PU

Director12 April 2001Active
Trumland House, Rousay, Orkney Islands, KW17 2PU

Director12 April 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 April 2001Active
Half Penny Cottage, 29 Marsh Road, Sutterton, Boston, PE20 2LR

Director12 April 2001Active

People with Significant Control

Ibex Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Vicarage, Church Close, Boston, England, PE21 6NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-09Accounts

Accounts with accounts type unaudited abridged.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-05-07Officers

Change person director company with change date.

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2020-11-02Officers

Termination director company with name termination date.

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2020-04-14Accounts

Accounts with accounts type unaudited abridged.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type unaudited abridged.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type unaudited abridged.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-05Capital

Capital allotment shares.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-03-30Resolution

Resolution.

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2017-03-30Resolution

Resolution.

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2017-03-30Resolution

Resolution.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-12-29Officers

Appoint person director company with name date.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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