BSP TRAVEL LIMITED
COBHAM BSP HOTELS LIMITED

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 05024734
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registered office address changed from C/O C/O Wellden Turnbull Llp 58 Lyford Road London SW18 3JJ to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 21 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BSP TRAVEL LIMITED are www.bsptravel.co.uk, and www.bsp-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsp Travel Limited is a Private Limited Company. The company registration number is 05024734. Bsp Travel Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Bsp Travel Limited is Munro House Portsmouth Road Cobham Surrey United Kingdom Kt11 1pp. . VAUGHAN, Richard David Crofts is a Secretary of the company. BOLUSSET, Denis Paul Rene is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VAUGHAN, Richard David Crofts
Appointed Date: 23 January 2004
Director
BOLUSSET, Denis Paul Rene
Appointed Date: 23 April 2004
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Denis Paul Rene Bolusset
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BSP TRAVEL LIMITED Events

11 Apr 2017
Confirmation statement made on 23 January 2017 with updates
21 Mar 2017
Registered office address changed from C/O C/O Wellden Turnbull Llp 58 Lyford Road London SW18 3JJ to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 21 March 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
28 Feb 2004
New director appointed
19 Feb 2004
Director resigned
19 Feb 2004
Secretary resigned
19 Feb 2004
New secretary appointed
23 Jan 2004
Incorporation

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