B.S. EXECUTIVE TRAVEL LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
B.S. EXECUTIVE TRAVEL LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
B.S. EXECUTIVE TRAVEL LIMITED was incorporated 76 years ago on 16/04/1948 and has the registered number: 00452614. The accounts status is SMALL and accounts are next due on 30/06/2025.
B.S. EXECUTIVE TRAVEL LIMITED was incorporated 76 years ago on 16/04/1948 and has the registered number: 00452614. The accounts status is SMALL and accounts are next due on 30/06/2025.
B.S. EXECUTIVE TRAVEL LIMITED - SOLIHULL
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
SOLIHULL ENTERPRISE CENTRE
SOLIHULL
B37 7TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MICHAEL BARNARD | Oct 1985 | British | Director | 2016-10-02 | CURRENT |
| MR CHRISTOPHER THOMAS BARNARD | Dec 1986 | British | Director | 2016-10-02 | CURRENT |
| MRS SARAH LOUISE BARDELL | Feb 1983 | British | Director | 2016-10-02 | CURRENT |
| PAULINE BARNARD | British | Secretary | 1995-06-07 | CURRENT | |
| BRITAX INTERNATIONAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
| PAUL RAYMOND WILLIAMS | Feb 1947 | British | Director | RESIGNED | |
| MR JOHN BERNARD TUSTAIN | Jan 1945 | British | Director | RESIGNED | |
| MR RAYMOND THORNE | Feb 1942 | British | Director | 1995-05-22 UNTIL 1995-06-07 | RESIGNED |
| JOSEPH SPENCE | Sep 1938 | British | Director | 1993-08-31 UNTIL 1995-05-22 | RESIGNED |
| RICHARD EGERTON CHRISTOPHER MARTON | Nov 1940 | British | Director | 1993-08-31 UNTIL 1995-06-07 | RESIGNED |
| ALLAN DAVID LOCKHART | Feb 1965 | British | Director | 1995-06-07 UNTIL 2007-01-31 | RESIGNED |
| MALCOLM HILTON | Feb 1947 | British | Director | RESIGNED | |
| JANE ELIZABETH HARRISON JONES | May 1971 | British | Director | 1997-09-05 UNTIL 2016-03-31 | RESIGNED |
| MR ANTHONY DAVID DAWSON | Nov 1935 | British | Director | RESIGNED | |
| MR THOMAS CHARLES CANNON | Sep 1928 | British | Director | RESIGNED | |
| MR MICHAEL CHARLES BARNARD | Jan 1952 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sarah Louise Bardell | 2016-10-05 | 2/1983 | Solihull | Ownership of shares 25 to 50 percent |