Company number 06713098
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address THATCHED COTTAGE THE RIDGE, LITTLE BADDOW, CHELMSFORD, ESSEX, CM3 4SA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-09
; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BESPOKE LUXURY TRAVEL LTD are www.bespokeluxurytravel.co.uk, and www.bespoke-luxury-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Bespoke Luxury Travel Ltd is a Private Limited Company.
The company registration number is 06713098. Bespoke Luxury Travel Ltd has been working since 01 October 2008.
The present status of the company is Active. The registered address of Bespoke Luxury Travel Ltd is Thatched Cottage The Ridge Little Baddow Chelmsford Essex Cm3 4sa. . HARRISON, Julie is a Director of the company. The company operates in "Travel agency activities".
Current Directors
Persons With Significant Control
Mrs Julie Harrison
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BESPOKE LUXURY TRAVEL LTD Events
10 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-09
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 10 more events
07 Oct 2010
Annual return made up to 1 October 2010 with full list of shareholders
17 Jun 2010
Accounts for a dormant company made up to 31 October 2009
04 Nov 2009
Annual return made up to 1 October 2009 with full list of shareholders
04 Nov 2009
Director's details changed for Julie Harrison on 1 October 2009
01 Oct 2008
Incorporation