BUSINESS TRAVEL BUREAU LTD
THORNTON HEATH EXHIBITION HOUSING MANAGEMENT LTD MHM INTERACTIVE LTD

Hellopages » Greater London » Croydon » CR7 8SR

Company number 08693381
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 26 KETTERING COURT, 4 BRIGSTOCK ROAD, THORNTON HEATH, SURREY, CR7 8SR
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 3 . The most likely internet sites of BUSINESS TRAVEL BUREAU LTD are www.businesstravelbureau.co.uk, and www.business-travel-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Business Travel Bureau Ltd is a Private Limited Company. The company registration number is 08693381. Business Travel Bureau Ltd has been working since 17 September 2013. The present status of the company is Active. The registered address of Business Travel Bureau Ltd is 26 Kettering Court 4 Brigstock Road Thornton Heath Surrey Cr7 8sr. . GAD, Mohamed is a Director of the company. HOWELL, Mike is a Director of the company. Director MOHAMED, Mahmoud has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
GAD, Mohamed
Appointed Date: 17 September 2013
35 years old
Director
HOWELL, Mike
Appointed Date: 17 September 2013
56 years old

Resigned Directors

Director
MOHAMED, Mahmoud
Resigned: 30 December 2013
Appointed Date: 17 September 2013
38 years old

Persons With Significant Control

Mr Michael Howell
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUSINESS TRAVEL BUREAU LTD Events

07 Mar 2017
Confirmation statement made on 20 January 2017 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3
27 Aug 2015
Accounts for a dormant company made up to 30 September 2014
20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3
...
... and 0 more events
31 Dec 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 3
10 Apr 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 10 April 2014
03 Jan 2014
Company name changed mhm interactive LTD\certificate issued on 03/01/14
  • RES15 ‐ Change company name resolution on 2014-01-02
  • NM01 ‐ Change of name by resolution
30 Dec 2013
Termination of appointment of Mahmoud Mohamed as a director
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 3

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