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BUSINESS TAXIS GROUP LIMITED

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

This company is commonly known as Business Taxis Group Limited. The company was founded 6 years ago and was given the registration number 10816210. The firm's registered office is in LONDON. You can find them at 16 St. Martin's Le Grand, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:BUSINESS TAXIS GROUP LIMITED
Company Number:10816210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:16 St. Martin's Le Grand, London, United Kingdom, EC1A 4EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moore House, 13 Black Lion Street, Brighton, United Kingdom, BN1 1ND

Director13 June 2017Active
Moore House, 13 Black Lion Street, Brighton, United Kingdom, BN1 1ND

Director16 May 2022Active
27, Goswell Road, London, England, EC1M 7GT

Director13 June 2017Active
Moore House, 13 Black Lion Street, Brighton, United Kingdom, BN1 1ND

Director16 May 2022Active
Moore House, 13 Black Lion Street, Brighton, United Kingdom, BN1 1ND

Director04 June 2019Active

People with Significant Control

Holiday Taxis Group Limited
Notified on:12 March 2019
Status:Active
Country of residence:United Kingdom
Address:12th Floor, Broadgate Tower, London, United Kingdom, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brendan Michael Breslin
Notified on:13 June 2017
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:27, Goswell Road, London, England, EC1M 7GT
Nature of control:
  • Significant influence or control

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
2024-05-14Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Officers

Termination director company with name termination date.

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2023-10-02Persons with significant control

Change to a person with significant control.

Download
2023-05-17Accounts

Accounts with accounts type dormant.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Accounts

Accounts with accounts type dormant.

Download
2022-05-23Officers

Appoint person director company with name date.

Download
2022-05-23Officers

Appoint person director company with name date.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Officers

Termination director company with name termination date.

Download
2021-10-07Address

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

Download
2021-06-14Accounts

Accounts with accounts type dormant.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Persons with significant control

Change to a person with significant control.

Download
2021-01-27Address

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

Download
2020-09-21Accounts

Accounts with accounts type dormant.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Address

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

Download
2019-09-23Persons with significant control

Change to a person with significant control.

Download
2019-07-05Accounts

Change account reference date company current extended.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Officers

Appoint person director company with name date.

Download
2019-03-29Persons with significant control

Notification of a person with significant control.

Download
2019-03-29Persons with significant control

Cessation of a person with significant control.

Download
2019-03-12Accounts

Accounts with accounts type dormant.

Download

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