This company is commonly known as Bunac Travel Services Limited. The company was founded 45 years ago and was given the registration number 01391030. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 79120 - Tour operator activities.
| Name | : | BUNAC TRAVEL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01391030 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 1978 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Fleet Place, London, United Kingdom, EC4M 7RD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Richbell Place, London, England, WC1N 3LA | Secretary | 15 July 2022 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Corporate Secretary | 08 October 2020 | Active |
| 5, Richbell Place, London, England, WC1N 3LA | Director | 08 October 2020 | Active |
| 5, Richbell Place, London, England, WC1N 3LA | Director | 06 July 2020 | Active |
| 5, Richbell Place, London, England, WC1N 3LA | Director | 08 October 2020 | Active |
| 5, Fleet Place, London, United Kingdom, EC4M 7RD | Secretary | 23 May 2018 | Active |
| 6, Wrights Lane, London, W8 6TA | Secretary | 07 April 2017 | Active |
| 5, Fleet Place, London, United Kingdom, EC4M 7RD | Secretary | 22 May 2020 | Active |
| 38 Brookmead, Hildenborough, Tonbridge, TN11 9DW | Secretary | - | Active |
| 5, Fleet Place, London, United Kingdom, EC4M 7RD | Secretary | 22 May 2020 | Active |
| 90 Angus Street, Roath Park, Cardiff, CF2 3LX | Director | 19 February 1994 | Active |
| PO BOX 430, Southbury, Connecticut, Usa, CT06488 | Director | - | Active |
| 6, Wrights Lane, London, United Kingdom, W8 6TA | Director | 01 November 2012 | Active |
| PO BOX 430, Southbury, Connecticut, Usa, CT06488 | Director | - | Active |
| 651a Roundhay Road, Leeds, LS8 4BA | Director | 23 January 1999 | Active |
| 21 Holders Hill Gardens, London, NW4 1NP | Director | 20 February 1993 | Active |
| 4 Peel Square, Crewe, CW1 3BW | Director | 06 February 2000 | Active |
| Priory House, 6, Wrights Lane, London, United Kingdom, W8 6TA | Director | 06 September 2011 | Active |
| 1 The Berries, Hawkinge, Folkestone, CT18 7PY | Director | 01 November 1999 | Active |
| 48 High Street, Sawtry, Huntingdon, PE17 5SU | Director | - | Active |
| 6, Wrights Lane, London, W8 6TA | Director | 11 December 2017 | Active |
| 41c Mcdonald Court, Froghall Terrace, Aberdeen, AB2 3JP | Director | 04 May 1993 | Active |
| Priory House, 6, Wrights Lane, London, United Kingdom, W8 6TA | Director | 06 September 2011 | Active |
| 8 Barncliffe Crescent, Sheffield, S10 4DA | Director | 11 January 1997 | Active |
| 6, Wrights Lane, London, W8 6TA | Director | 01 May 2018 | Active |
| 5, Fleet Place, London, United Kingdom, EC4M 7RD | Director | 23 March 2020 | Active |
| 46 Warwick New Road, Leamington Spa, CV32 6AA | Director | - | Active |
| Crisscross Lodge 4a Demage Lane, Upton, Chester, CH2 1EL | Director | 26 November 1994 | Active |
| 6, Wrights Lane, London, W8 6TA | Director | 11 June 2019 | Active |
| 42 Cranham Street, Jericho, Oxford, OX2 6DD | Director | 11 February 1995 | Active |
| 193 Gammons Lane, Watford, WD2 5JJ | Director | - | Active |
| Jenza Group Limited | ||
| Notified on | : | 06 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 29-31, South William Street, Dublin, Ireland, |
| Nature of control | : |
|
| Sta Travel Holding Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 20, Muhlebachstrasse, 8008 Zurich, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Officers | Change person director company with change date. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-12 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-24 | Officers | Change person director company with change date. | Download |
| 2020-12-24 | Officers | Change person director company with change date. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-23 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-14 | Officers | Appoint person director company with name date. | Download |
| 2020-10-14 | Officers | Appoint person director company with name date. | Download |
| 2020-10-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-14 | Officers | Termination secretary company with name termination date. | Download |
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