BRESSENDEN TRAVEL COMPANY LIMITED
LONDON

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Company number 07099643
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address C/O FORD BULL WATKINS 4TH FLOOR CLERKSWELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 200 Strand London WC2R 1DJ to C/O Ford Bull Watkins 4th Floor Clerkswell House 20 Britton Street London EC1M 5UA on 3 February 2016. The most likely internet sites of BRESSENDEN TRAVEL COMPANY LIMITED are www.bressendentravelcompany.co.uk, and www.bressenden-travel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bressenden Travel Company Limited is a Private Limited Company. The company registration number is 07099643. Bressenden Travel Company Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of Bressenden Travel Company Limited is C O Ford Bull Watkins 4th Floor Clerkswell House 20 Britton Street London United Kingdom Ec1m 5ua. . KERMAN, Nicholas is a Director of the company. Secretary HOWIE, Derek Ivol David has been resigned. Director CHAPMAN, Annaliesa has been resigned. Director HOWIE, Derek Ivol David has been resigned. Director KERMAN, Nicholas has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
KERMAN, Nicholas
Appointed Date: 14 February 2013
81 years old

Resigned Directors

Secretary
HOWIE, Derek Ivol David
Resigned: 14 February 2013
Appointed Date: 28 September 2011
Director
CHAPMAN, Annaliesa
Resigned: 14 February 2013
Appointed Date: 28 September 2011
52 years old
Director
HOWIE, Derek Ivol David
Resigned: 14 February 2013
Appointed Date: 28 September 2011
60 years old
Director
KERMAN, Nicholas
Resigned: 28 September 2011
Appointed Date: 09 December 2009
81 years old

Persons With Significant Control

Mr Nicholas Kerman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BRESSENDEN TRAVEL COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Registered office address changed from 200 Strand London WC2R 1DJ to C/O Ford Bull Watkins 4th Floor Clerkswell House 20 Britton Street London EC1M 5UA on 3 February 2016
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
27 Aug 2015
Full accounts made up to 31 December 2014
...
... and 18 more events
14 Oct 2011
Appointment of Derek Ivol David Howie as a director
14 Oct 2011
Appointment of Derek Ivol David Howie as a secretary
30 Aug 2011
Total exemption small company accounts made up to 31 December 2010
06 Jan 2011
Annual return made up to 9 December 2010 with full list of shareholders
09 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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