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BURGESS WORLD TRAVEL LIMITED

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

This company is commonly known as Burgess World Travel Limited. The company was founded 33 years ago and was given the registration number 02611160. The firm's registered office is in SWANSEA. You can find them at 15 Cae Melyn, Llangyfelach, Swansea, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BURGESS WORLD TRAVEL LIMITED
Company Number:02611160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1991
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:15 Cae Melyn, Llangyfelach, Swansea, Wales, SA6 6FP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director18 May 2021Active
25 Worcester Drive, Langland, Swansea, SA3 4HL

Secretary18 June 1991Active
28, The Kingsway, Swansea, United Kingdom, SA1 5JY

Secretary11 July 2008Active
12 Lyncroft Close, St Mellons, Cardiff, CF3 9PX

Secretary15 May 1991Active
25 Worcester Drive, Langland, Swansea, SA3 4HL

Director18 June 1991Active
25 Worcester Drive, Langland, Swansea, SA3 4HL

Director18 June 1991Active
28, The Kingsway, Swansea, United Kingdom, SA1 5JY

Director11 July 2008Active
28, The Kingsway, Swansea, United Kingdom, SA1 5JY

Director11 July 2008Active
13 Mansell Avenue, Michaelston Super Ely, Cardiff, CF5 4TB

Director15 May 1991Active

People with Significant Control

Easy Avenues Limited
Notified on:18 May 2021
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Evans
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:Wales
Address:15 Cae Melyn, Llangyfelach, Swansea, Wales, SA6 6FP
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
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-04-28Dissolution

Dissolution application strike off company.

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2022-02-14Restoration

Restoration order of court.

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2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-14Officers

Termination secretary company with name termination date.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-06-30Dissolution

Dissolution application strike off company.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-29Officers

Termination director company with name termination date.

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2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-06-29Officers

Appoint person director company with name date.

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2021-06-28Address

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

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-06Mortgage

Mortgage satisfy charge full.

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2021-05-06Mortgage

Mortgage satisfy charge full.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-10-12Address

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

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2020-09-14Accounts

Change account reference date company previous extended.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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