Company number 09344166
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 3 UPPER BELGRAVE ROAD, BRISTOL, BS8 2XQ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Statement of capital following an allotment of shares on 13 March 2017
GBP 54.1296
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of Memorandum and/or Articles of Association
. The most likely internet sites of BD4TRAVEL LTD are www.bd4travel.co.uk, and www.bd4travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bd4travel Ltd is a Private Limited Company.
The company registration number is 09344166. Bd4travel Ltd has been working since 08 December 2014.
The present status of the company is Active. The registered address of Bd4travel Ltd is 3 Upper Belgrave Road Bristol Bs8 2xq. . BREAKWELL, Simon John is a Director of the company. JONES, Andrew James Owen is a Director of the company. KANJI, Hussein is a Director of the company. The company operates in "Data processing, hosting and related activities".
Current Directors
BD4TRAVEL LTD Events
06 Apr 2017
Confirmation statement made on 14 March 2017 with updates
29 Mar 2017
Statement of capital following an allotment of shares on 13 March 2017
21 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Mar 2017
Statement of capital following an allotment of shares on 6 October 2016
09 Jan 2017
Confirmation statement made on 8 December 2016 with updates
...
... and 5 more events
05 Jun 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
20 May 2015
Statement of capital following an allotment of shares on 5 May 2015
08 May 2015
Appointment of Mr Simon John Breakwell as a director on 5 May 2015
07 May 2015
Appointment of Mr Hussein Kanji as a director on 5 May 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)