Beiwei 55 Degrees Travel started in year 2014 as Private Limited Company with registration number 09254539. The Beiwei 55 Degrees Travel company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 34 Shaftesbury Grove. Postal code: NE6 5JB.
The firm has 2 directors, namely Eve B., Simon S.. Of them, Eve B., Simon S. have been with the company the longest, being appointed on 8 October 2014. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 34 Shaftesbury Grove |
| Town | Newcastle Upon Tyne |
| Post code | NE6 5JB |
| Country of origin | United Kingdom |
| Registration Number | 09254539 |
| Date of Incorporation | Wed, 8th Oct 2014 |
| Industry | Travel agency activities |
| End of financial Year | 30th October |
| Company age | 10 years old |
| Account next due date | Tue, 30th Jul 2024 (81 days left) |
| Account last made up date | Sun, 30th Oct 2022 |
| Next confirmation statement due date | Sun, 22nd Oct 2023 (2023-10-22) |
| Last confirmation statement dated | Sat, 8th Oct 2022 |
Position: Director
Appointed: 08 October 2014
Position: Director
Appointed: 08 October 2014
The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Eve B. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Simon S. This PSC owns 25-50% shares.
Eve B.
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares |
Simon S.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-30 | 2021-10-30 | 2022-10-30 |
| Net Worth | -1 730 | 1 801 | |||||
| Balance Sheet | |||||||
| Current Assets | 4 118 | 13 906 | 20 988 | 3 674 | 13 382 | 7 228 | |
| Cash Bank On Hand | 2 | 2 | |||||
| Net Assets Liabilities | 20 360 | 17 282 | 18 273 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | -1 730 | 1 801 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | -1 730 | 1 801 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 624 | 924 | 924 | 1 824 | 1 500 | ||
| Average Number Employees During Period | 4 | 7 | 2 | ||||
| Creditors | 11 481 | 40 424 | 20 032 | 29 831 | 30 070 | ||
| Net Current Assets Liabilities | -1 130 | 2 425 | 19 436 | 16 358 | 16 449 | 22 842 | |
| Total Assets Less Current Liabilities | -1 130 | 2 425 | 19 436 | 16 358 | 16 449 | 22 842 | |
| Number Shares Allotted | 2 | ||||||
| Par Value Share | 1 | ||||||
| Accruals Deferred Income | 600 | 624 | |||||
| Creditors Due Within One Year | 5 248 | 11 481 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 8th Oct 2023 filed on: 10th, November 2023 |
confirmation statement | Free Download (3 pages) |
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