This company is commonly known as B.s. Executive Travel Limited. The company was founded 76 years ago and was given the registration number 00452614. The firm's registered office is in SOLIHULL. You can find them at Solihull Enterprise Centre, 1 Hedingham Grove, Solihull, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | B.S. EXECUTIVE TRAVEL LIMITED |
|---|---|---|
| Company Number | : | 00452614 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 1948 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Solihull Enterprise Centre, 1 Hedingham Grove, Solihull, England, B37 7TP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 175 Church Road, Sheldon, Birmingham, B26 3TT | Secretary | 07 June 1995 | Active |
| 2, Oxford Grove, Birmingham, England, B37 5PN | Director | 02 October 2016 | Active |
| 33, Garwood Road, Yardley, Birmingham, United Kingdom, B26 2AN | Director | 02 October 2016 | Active |
| 7, Sandringham Gardens, Old Torrington Road, Barnstaple, United Kingdom, EX31 3FX | Director | 02 October 2016 | Active |
| Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE | Corporate Secretary | - | Active |
| 175 Church Road, Sheldon, Birmingham, B26 3TT | Director | - | Active |
| 90 Knowle Wood Road, Dorridge, Solihull, B93 8JP | Director | - | Active |
| Flat 21 Hillbrow, Richmond Hill, Richmond, TW10 6BH | Director | - | Active |
| 43, Temple Row, Birmingham, England, B2 5LS | Director | 05 September 1997 | Active |
| 38 Shelbourne Road, Stratford Upon Avon, CV37 9JP | Director | - | Active |
| 14 Longfellow Road, Poets Corner, Wyken, CV2 5HB | Director | 07 June 1995 | Active |
| Capernwray, 6 Kier Park, Ascot, SL5 7DS | Director | 31 August 1993 | Active |
| Highfield Verney Road, Stonehouse, GL10 2QB | Director | 31 August 1993 | Active |
| 60 Silhill Hall Road, Solihull, B91 1JS | Director | 22 May 1995 | Active |
| The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, United Kingdom, WR9 0NN | Director | - | Active |
| Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, B60 4LE | Director | - | Active |
| Mrs Sarah Louise Bardell | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Solihull Enterprise Centre, 1 Hedingham Grove, Solihull, England, B37 7TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-10 | Officers | Change person director company with change date. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-16 | Officers | Appoint person director company with name date. | Download |
| 2016-11-16 | Officers | Appoint person director company with name date. | Download |
| 2016-11-16 | Officers | Appoint person director company with name date. | Download |
| 2016-11-16 | Officers | Termination director company with name termination date. | Download |
| 2016-06-07 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.