BATTLEFIELD JOURNEY LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1RT
Company number 05521318
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address ECL HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 1RT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 15 Bridge Street Leighton Buzzard Bedfordshire LU7 1AH to Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 30 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of BATTLEFIELD JOURNEY LIMITED are www.battlefieldjourney.co.uk, and www.battlefield-journey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Battlefield Journey Limited is a Private Limited Company. The company registration number is 05521318. Battlefield Journey Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Battlefield Journey Limited is Ecl House Lake Street Leighton Buzzard Bedfordshire England Lu7 1rt. . DATE, Megan is a Secretary of the company. DATE, Andrew is a Director of the company. DATE, Megan is a Director of the company. DONALD, Malcolm Frederick is a Director of the company. Director DONALD, Gillian Lynn has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
DATE, Megan
Appointed Date: 28 July 2005
Director
DATE, Andrew
Appointed Date: 28 July 2005
69 years old
Director
DATE, Megan
Appointed Date: 28 July 2005
69 years old
Director
DONALD, Malcolm Frederick
Appointed Date: 28 July 2005
74 years old

Resigned Directors

Director
DONALD, Gillian Lynn
Resigned: 11 August 2011
Appointed Date: 28 July 2005
60 years old

Persons With Significant Control

Mr Andrew Date
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Malcolm Donald
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTLEFIELD JOURNEY LIMITED Events

30 Sep 2016
Registered office address changed from 15 Bridge Street Leighton Buzzard Bedfordshire LU7 1AH to Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 30 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
...
... and 24 more events
24 Jul 2007
Total exemption small company accounts made up to 31 December 2006
10 Aug 2006
Return made up to 28/07/06; full list of members
15 Mar 2006
Accounting reference date extended from 31/07/06 to 31/12/06
12 Jan 2006
Ad 23/12/05-23/12/05 £ si 75@1=75 £ ic 25/100
28 Jul 2005
Incorporation

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