BERKELEY TRAVEL LTD
LONDON SIMONS TRAVEL LIMITED

Hellopages » City of London » City of London » EC2R 8DD

Company number 08967674
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 30,000 . The most likely internet sites of BERKELEY TRAVEL LTD are www.berkeleytravel.co.uk, and www.berkeley-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Travel Ltd is a Private Limited Company. The company registration number is 08967674. Berkeley Travel Ltd has been working since 31 March 2014. The present status of the company is Active. The registered address of Berkeley Travel Ltd is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . BEZHENAR, Andrey is a Director of the company. BINKE, Simon is a Director of the company. The company operates in "Tour operator activities".


Current Directors

Director
BEZHENAR, Andrey
Appointed Date: 01 February 2015
41 years old
Director
BINKE, Simon
Appointed Date: 31 March 2014
51 years old

Persons With Significant Control

Mr Andrey Bezhenar
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Binke
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERKELEY TRAVEL LTD Events

08 May 2017
Confirmation statement made on 31 March 2017 with updates
25 Apr 2016
Accounts for a small company made up to 31 December 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 30,000
14 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 30,000
...
... and 3 more events
01 Feb 2015
Appointment of Mr Andrey Bezhenar as a director on 1 February 2015
27 Oct 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
09 Jun 2014
Statement of capital following an allotment of shares on 10 April 2014
  • GBP 30,000.00
22 Apr 2014
Company name changed simons travel LIMITED\certificate issued on 22/04/14
  • RES15 ‐ Change company name resolution on 2014-04-17
  • NM01 ‐ Change of name by resolution
31 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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