BESSWAY TRAVEL LIMITED
WEMBLEY

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Company number 06514397
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address COMPOUND 1 MAGNET ROAD, EAST LANE BUSINESS PARK, WEMBLEY, ENGLAND, HA9 7RG
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Compound 12B Magnet Road East Lane Business Park Wembley Middlesex HA9 7RG to Compound 1 Magnet Road East Lane Business Park Wembley HA9 7RG on 6 April 2017; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BESSWAY TRAVEL LIMITED are www.besswaytravel.co.uk, and www.bessway-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Bessway Travel Limited is a Private Limited Company. The company registration number is 06514397. Bessway Travel Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Bessway Travel Limited is Compound 1 Magnet Road East Lane Business Park Wembley England Ha9 7rg. . PAYNE, Simon is a Secretary of the company. HEFFERNAN, Michael is a Director of the company. HEFFERNAN, Susan is a Director of the company. PAYNE, Simon Andrew is a Director of the company. The company operates in "Other passenger land transport".


Current Directors

Secretary
PAYNE, Simon
Appointed Date: 26 February 2008
Director
HEFFERNAN, Michael
Appointed Date: 26 February 2008
77 years old
Director
HEFFERNAN, Susan
Appointed Date: 26 February 2008
76 years old
Director
PAYNE, Simon Andrew
Appointed Date: 01 December 2012
50 years old

Persons With Significant Control

Mr Michael Dominic Heffernan
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESSWAY TRAVEL LIMITED Events

06 Apr 2017
Registered office address changed from Compound 12B Magnet Road East Lane Business Park Wembley Middlesex HA9 7RG to Compound 1 Magnet Road East Lane Business Park Wembley HA9 7RG on 6 April 2017
09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
15 Sep 2009
Total exemption small company accounts made up to 31 December 2008
11 Mar 2009
Return made up to 26/02/09; full list of members
01 Jul 2008
Particulars of a mortgage or charge / charge no: 1
09 May 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
26 Feb 2008
Incorporation

BESSWAY TRAVEL LIMITED Charges

26 June 2008
Debenture
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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