Company number 07176257
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address 20 HUTCHINSON DRIVE, NORTHALLERTON, NORTH YORKSHIRE, DL6 1BQ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEST OF BRITAIN HOLIDAYS LIMITED are www.bestofbritainholidays.co.uk, and www.best-of-britain-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Best of Britain Holidays Limited is a Private Limited Company.
The company registration number is 07176257. Best of Britain Holidays Limited has been working since 03 March 2010.
The present status of the company is Active. The registered address of Best of Britain Holidays Limited is 20 Hutchinson Drive Northallerton North Yorkshire Dl6 1bq. The company`s financial liabilities are £9.75k. It is £1.96k against last year. And the total assets are £6.93k, which is £-0.96k against last year. CAYGILL, Keith Edmund is a Secretary of the company. CAYGILL, Graham Edmund is a Director of the company. CAYGILL, Keith Edmund is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. The company operates in "Tour operator activities".
best of britain holidays Key Finiance
LIABILITIES
£9.75k
+25%
CASH
n/a
TOTAL ASSETS
£6.93k
-13%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ACI SECRETARIES LIMITED
Resigned: 03 March 2010
Appointed Date: 03 March 2010
Persons With Significant Control
Mr Keith Edmund Caygill Mciob
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Edmund Caygill
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEST OF BRITAIN HOLIDAYS LIMITED Events
18 Apr 2017
Micro company accounts made up to 31 December 2016
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
15 Dec 2015
Statement of capital following an allotment of shares on 15 December 2015
...
... and 22 more events
17 Mar 2010
Termination of appointment of John King as a director
17 Mar 2010
Appointment of Keith Edmund Caygill as a secretary
17 Mar 2010
Appointment of Graham Edmund Caygill as a director
17 Mar 2010
Termination of appointment of Aci Secretaries Limited as a secretary
03 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted