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BUSINESS WORLD TRAVEL LIMITED

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

This company is commonly known as Business World Travel Limited. The company was founded 35 years ago and was given the registration number 02368464. The firm's registered office is in GREAT YARMOUTH. You can find them at Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BUSINESS WORLD TRAVEL LIMITED
Company Number:02368464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, NR31 0NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, England, NR31 0NL

Secretary-Active
Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, England, NR31 0NL

Director01 July 1991Active
Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, England, NR31 0NL

Director-Active
Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, England, NR31 0NL

Director01 July 1991Active
Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, England, NR31 0NL

Director01 January 2009Active
7 Park Place, Newtonhill, Stonehaven, AB39 3PG

Director-Active
Oak Lodge North Walsham Road, Sprowston, Norwich, NR6 7JG

Director-Active

People with Significant Control

Mr Michael Kevin Grapes
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:54 Thorpe Road, Norwich, England, NR1 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell David Healey
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Gapton Hall Road, Gapton Hall Industrial, Great Yarmouth, England, NR31 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type small.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-02-08Accounts

Accounts with accounts type audited abridged.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type audited abridged.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type small.

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2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type small.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Accounts with accounts type audited abridged.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-04-19Officers

Change person secretary company with change date.

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2017-04-18Officers

Change person director company with change date.

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2017-04-18Officers

Change person director company with change date.

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2017-04-18Officers

Change person director company with change date.

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2017-04-18Officers

Change person director company with change date.

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2017-04-18Officers

Change person director company with change date.

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2017-02-21Accounts

Accounts with accounts type full.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type medium.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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