Bressenden Travel Company Limited in 38 - 43 Lincoln's Inn Fields LONDON

Bressenden Travel Company Limited LONDON

Bressenden Travel Company started in year 2009 as Private Limited Company with registration number 07099643. The Bressenden Travel Company company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: WC2A 3PE.

The company has one director. Nicholas K., appointed on 14 February 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Derek H. who worked with the the company until 14 February 2013.

Bressenden Travel Company Limited Address / Contact

Office Address	2nd Floor
Office Address2	38 - 43 Lincoln's Inn Fields
Town	London
Post code	WC2A 3PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07099643
Date of Incorporation	Wed, 9th Dec 2009
Industry	Travel agency activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Nicholas K.

Position: Director

Appointed: 14 February 2013

Derek H.

Position: Director

Appointed: 28 September 2011

Resigned: 14 February 2013

Annaliesa C.

Position: Director

Appointed: 28 September 2011

Resigned: 14 February 2013

Derek H.

Position: Secretary

Appointed: 28 September 2011

Resigned: 14 February 2013

Nicholas K.

Position: Director

Appointed: 09 December 2009

Resigned: 28 September 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Nicholas K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-11 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-11 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-11-30 filed on: 30th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 9th, November 2022	accounts	Free Download (12 pages)
AD01	New registered office address 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE. Change occurred on 2022-06-21. Company's previous address: 200 Strand London WC2R 1DJ England. filed on: 21st, June 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2021-11-30 filed on: 30th, November 2021	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020-12-09 filed on: 23rd, December 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, December 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019-12-09 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 200 Strand London WC2R 1DJ. Change occurred on 2019-11-21. Company's previous address: C/O Ford Bull Watkins 4th Floor Clerkswell House 20 Britton Street London EC1M 5UA United Kingdom. filed on: 21st, November 2019	address	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018-12-09 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 16th, August 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2017-12-09 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 24th, August 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016-12-09 filed on: 22nd, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, September 2016	accounts	Free Download (12 pages)
AD01	New registered office address C/O Ford Bull Watkins 4th Floor Clerkswell House 20 Britton Street London EC1M 5UA. Change occurred on 2016-02-03. Company's previous address: 200 Strand London WC2R 1DJ. filed on: 3rd, February 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-09 filed on: 14th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-14: 100.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 27th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-09 filed on: 5th, January 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 11th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-09 filed on: 2nd, January 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (15 pages)
AD01	Registered office address changed from 15 Grosvenor Place London SW1X 7HH on 2013-04-02 filed on: 2nd, April 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-04-02 filed on: 2nd, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-02 filed on: 2nd, April 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-04-02 filed on: 2nd, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-04-02 filed on: 2nd, April 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-09 filed on: 11th, December 2012	annual return	Free Download (4 pages)
CH01	On 2012-12-09 director's details were changed filed on: 11th, December 2012	officers	Free Download (2 pages)
CH01	On 2012-12-09 director's details were changed filed on: 11th, December 2012	officers	Free Download (2 pages)
CH03	On 2012-12-09 secretary's details were changed filed on: 11th, December 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-09 filed on: 6th, February 2012	annual return	Free Download (5 pages)
AP03	Appointment (date: 2011-10-14) of a secretary filed on: 14th, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-10-14 filed on: 14th, October 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-10-14 filed on: 14th, October 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-10-14 filed on: 14th, October 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom on 2011-10-14 filed on: 14th, October 2011	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-09 filed on: 6th, January 2011	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, December 2009	incorporation	Free Download (9 pages)

Bressenden Travel Company Limited LONDON

Bressenden Travel Company Limited Address / Contact

Company Information / Profile

Company staff

Nicholas K.

Derek H.

Annaliesa C.

Derek H.

Nicholas K.

People with significant control

Company filings

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