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BUSINESS TRAVEL MANAGEMENT LIMITED

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

This company is commonly known as Business Travel Management Limited. The company was founded 23 years ago and was given the registration number 04116557. The firm's registered office is in OXFORD. You can find them at The Boundary House The Green, Marsh Baldon, Oxford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BUSINESS TRAVEL MANAGEMENT LIMITED
Company Number:04116557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Boundary House The Green, Marsh Baldon, Oxford, England, OX44 9LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Boundary House, The Green, Marsh Baldon, Oxford, England, OX44 9LP

Director11 January 2010Active
17 Peel Moat Road, Stockport, SK4 4PL

Secretary30 January 2001Active
31 The Green, Marsh Baldon, Oxford, OX44 9LP

Secretary22 March 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary29 November 2000Active
Swallows, Marsh Baldon, Oxford, OX44 9LJ

Director13 January 2006Active
Birchover House, Munstead View Road, Bramley, GU5 0DA

Director15 February 2002Active
31 The Green, Marsh Baldon, Oxford, OX44 9LP

Director30 January 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director29 November 2000Active

People with Significant Control

Mr Adam Colin Kirby White
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:The Boundary House, The Green, Oxford, England, OX44 9LP
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type dormant.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type dormant.

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2020-10-29Address

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

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2017-12-10Confirmation statement

Confirmation statement with no updates.

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2017-09-03Accounts

Accounts with accounts type dormant.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type dormant.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type dormant.

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2014-12-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type dormant.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type dormant.

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2012-12-10Annual return

Annual return company with made up date full list shareholders.

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2012-08-08Accounts

Accounts with accounts type dormant.

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