B.S. EXECUTIVE TRAVEL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2DP

Company number 00452614
Status Active
Incorporation Date 16 April 1948
Company Type Private Limited Company
Address 65 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a small company made up to 30 September 2016; Appointment of Christopher Thomas Barnard as a director on 2 October 2016. The most likely internet sites of B.S. EXECUTIVE TRAVEL LIMITED are www.bsexecutivetravel.co.uk, and www.b-s-executive-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S Executive Travel Limited is a Private Limited Company. The company registration number is 00452614. B S Executive Travel Limited has been working since 16 April 1948. The present status of the company is Active. The registered address of B S Executive Travel Limited is 65 Church Street Birmingham West Midlands B3 2dp. . BARNARD, Pauline is a Secretary of the company. BARDELL, Sarah Louise is a Director of the company. BARNARD, Christopher Thomas is a Director of the company. BARNARD, James Michael is a Director of the company. Secretary BSG SECRETARIAL SERVICES LIMITED has been resigned. Director BARNARD, Michael Charles has been resigned. Director CANNON, Thomas Charles has been resigned. Director DAWSON, Anthony David has been resigned. Director HARRISON JONES, Jane Elizabeth has been resigned. Director HILTON, Malcolm has been resigned. Director LOCKHART, Allan David has been resigned. Director MARTON, Richard Egerton Christopher has been resigned. Director SPENCE, Joseph has been resigned. Director THORNE, Raymond has been resigned. Director TUSTAIN, John Bernard has been resigned. Director WILLIAMS, Paul Raymond has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BARNARD, Pauline
Appointed Date: 07 June 1995
Director
BARDELL, Sarah Louise
Appointed Date: 02 October 2016
42 years old
Director
BARNARD, Christopher Thomas
Appointed Date: 02 October 2016
38 years old
Director
BARNARD, James Michael
Appointed Date: 02 October 2016
40 years old

Resigned Directors

Secretary
BSG SECRETARIAL SERVICES LIMITED
Resigned: 07 June 1995
Director
BARNARD, Michael Charles
Resigned: 02 October 2016
73 years old
Director
CANNON, Thomas Charles
Resigned: 10 May 1993
97 years old
Director
DAWSON, Anthony David
Resigned: 07 June 1995
90 years old
Director
HARRISON JONES, Jane Elizabeth
Resigned: 31 March 2016
Appointed Date: 05 September 1997
54 years old
Director
HILTON, Malcolm
Resigned: 27 April 1993
78 years old
Director
LOCKHART, Allan David
Resigned: 31 January 2007
Appointed Date: 07 June 1995
60 years old
Director
MARTON, Richard Egerton Christopher
Resigned: 07 June 1995
Appointed Date: 31 August 1993
85 years old
Director
SPENCE, Joseph
Resigned: 22 May 1995
Appointed Date: 31 August 1993
87 years old
Director
THORNE, Raymond
Resigned: 07 June 1995
Appointed Date: 22 May 1995
83 years old
Director
TUSTAIN, John Bernard
Resigned: 07 June 1995
80 years old
Director
WILLIAMS, Paul Raymond
Resigned: 07 June 1995
78 years old

Persons With Significant Control

Mrs Sarah Louise Bardell
Notified on: 5 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.S. EXECUTIVE TRAVEL LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
25 Jan 2017
Accounts for a small company made up to 30 September 2016
16 Nov 2016
Appointment of Christopher Thomas Barnard as a director on 2 October 2016
16 Nov 2016
Appointment of Sarah Louise Bardell as a director on 2 October 2016
16 Nov 2016
Appointment of James Michael Barnard as a director on 2 October 2016
...
... and 115 more events
14 Sep 1988
Company name changed tom byatt (finance) LIMITED\certificate issued on 13/09/88
10 Nov 1987
Return made up to 30/06/87; full list of members
10 Nov 1987
Full accounts made up to 31 December 1986
27 Nov 1986
Full accounts made up to 31 December 1985
27 Nov 1986
Return made up to 30/06/86; full list of members

B.S. EXECUTIVE TRAVEL LIMITED Charges

17 June 1995
Mortgage debenture
Delivered: 26 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…

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