Company number 06999874
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address 66-68 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 2QH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1
. The most likely internet sites of BUREAU DE TRAVEL LIMITED are www.bureaudetravel.co.uk, and www.bureau-de-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.6 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bureau De Travel Limited is a Private Limited Company.
The company registration number is 06999874. Bureau De Travel Limited has been working since 25 August 2009.
The present status of the company is Active. The registered address of Bureau De Travel Limited is 66 68 Bromham Road Bedford Bedfordshire Mk40 2qh. The company`s financial liabilities are £3.02k. It is £2.39k against last year. The cash in hand is £6.89k. It is £-1.56k against last year. . MAHMOOD, Shahid is a Director of the company. Director AHMED, Jahangir has been resigned. Director AYUB, Waseem has been resigned. Director AYUB, Waseem has been resigned. Director DIDINA, Curalariu has been resigned. Director MAHMOOD, Shahid has been resigned. The company operates in "Travel agency activities".
bureau de travel Key Finiance
LIABILITIES
£3.02k
+374%
CASH
£6.89k
-19%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
AHMED, Jahangir
Resigned: 17 December 2010
Appointed Date: 06 February 2010
68 years old
Director
AYUB, Waseem
Resigned: 15 July 2014
Appointed Date: 17 December 2010
55 years old
Director
AYUB, Waseem
Resigned: 06 February 2010
Appointed Date: 19 January 2010
55 years old
Director
DIDINA, Curalariu
Resigned: 02 February 2015
Appointed Date: 01 January 2014
50 years old
Director
MAHMOOD, Shahid
Resigned: 19 January 2010
Appointed Date: 25 August 2009
53 years old
Persons With Significant Control
Mr Shahid Mahmood
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
BUREAU DE TRAVEL LIMITED Events
31 Mar 2017
Confirmation statement made on 19 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 18 more events
09 Feb 2010
Termination of appointment of Waseem Ayub as a director
26 Jan 2010
Appointment of Mr Waseem Ayub as a director
26 Jan 2010
Termination of appointment of Shahid Mahmood as a director
07 Oct 2009
Registered office address changed from 70 Bromham Road Bedford Bedfordshire MK40 2QH on 7 October 2009
25 Aug 2009
Incorporation