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BURLEIGH TRAVEL LIMITED

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

This company is commonly known as Burleigh Travel Limited. The company was founded 25 years ago and was given the registration number 03648042. The firm's registered office is in CHELTENHAM. You can find them at Midway House Herrick Way, Staverton, Cheltenham, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:BURLEIGH TRAVEL LIMITED
Company Number:03648042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Midway House Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midway House, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ

Secretary01 February 1999Active
Midway House, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ

Director01 February 1999Active
Midway House, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ

Director01 February 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary12 October 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director12 October 1998Active

People with Significant Control

Burleigh Transport Holdings Limited
Notified on:19 November 2020
Status:Active
Country of residence:United Kingdom
Address:Midway House, Herrick Way, Cheltenham, United Kingdom, GL51 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kim Lesley Kite
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Midway House, Herrick Way, Cheltenham, England, GL51 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Kite
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Midway House, Herrick Way, Cheltenham, England, GL51 6TQ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Officers

Change person director company with change date.

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2023-07-26Accounts

Accounts with accounts type unaudited abridged.

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2022-11-17Officers

Change person director company with change date.

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2022-11-17Officers

Change person director company with change date.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type unaudited abridged.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-10-22Persons with significant control

Notification of a person with significant control.

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2021-10-22Persons with significant control

Cessation of a person with significant control.

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2021-10-22Persons with significant control

Cessation of a person with significant control.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type unaudited abridged.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type unaudited abridged.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-15Address

Change sail address company with old address new address.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-01-14Address

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

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type total exemption full.

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2017-01-26Auditors

Auditors resignation company.

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