Company number 07931271
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 290 MOSTON LANE, COMMUNICATIONS HOUSE, MANCHESTER, ENGLAND, M40 9WB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 290 Moston Lane Communications House Manchester M40 9WB on 21 April 2017; Appointment of Dr Florian Matthaeus Spiegel as a secretary on 11 April 2017; Termination of appointment of Dan Jiang as a secretary on 11 April 2017. The most likely internet sites of BIRKE TRAVEL UK LTD are www.birketraveluk.co.uk, and www.birke-travel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Birke Travel Uk Ltd is a Private Limited Company.
The company registration number is 07931271. Birke Travel Uk Ltd has been working since 01 February 2012.
The present status of the company is Active. The registered address of Birke Travel Uk Ltd is 290 Moston Lane Communications House Manchester England M40 9wb. . SPIEGEL, Florian Matthaeus, Dr is a Secretary of the company. KOT, Cheung is a Director of the company. MENG, Xia is a Director of the company. Secretary JIANG, Dan has been resigned. Secretary BCS BUSINESS CONSULTING & SOLUTIONS LTD has been resigned. Secretary BCS BUSINESS CONSULTING & SOLUTIONS LTD has been resigned. Director KOT, Cheung has been resigned. Director MENG, Xia has been resigned. The company operates in "Travel agency activities".
Current Directors
Director
KOT, Cheung
Appointed Date: 04 January 2016
69 years old
Director
MENG, Xia
Appointed Date: 04 January 2016
37 years old
Resigned Directors
Secretary
JIANG, Dan
Resigned: 11 April 2017
Appointed Date: 06 April 2017
Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Resigned: 05 April 2017
Appointed Date: 31 March 2017
Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Resigned: 01 January 2017
Appointed Date: 01 February 2012
Director
KOT, Cheung
Resigned: 04 January 2016
Appointed Date: 01 February 2012
69 years old
Director
MENG, Xia
Resigned: 04 January 2016
Appointed Date: 01 February 2012
37 years old
Persons With Significant Control
Miss Xia Meng
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cheung Kot
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRKE TRAVEL UK LTD Events
21 Apr 2017
Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 290 Moston Lane Communications House Manchester M40 9WB on 21 April 2017
11 Apr 2017
Appointment of Dr Florian Matthaeus Spiegel as a secretary on 11 April 2017
11 Apr 2017
Termination of appointment of Dan Jiang as a secretary on 11 April 2017
10 Apr 2017
Secretary's details changed for Ms Dan Jiang on 7 April 2017
07 Apr 2017
Appointment of Ms Dan Jiang as a secretary on 6 April 2017
...
... and 22 more events
14 Mar 2013
Annual return made up to 1 February 2013 with full list of shareholders
12 Mar 2013
Registered office address changed from 30-38 Baldwin Street 20 Apollo Apartment Bristol Gbr BS1 1NR England on 12 March 2013
11 Mar 2013
Registered office address changed from 30 High View Road 2 Leigh Court London SE19 3SS England on 11 March 2013
25 Feb 2013
Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 25 February 2013
01 Feb 2012
Incorporation
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