BURGESS WORLD TRAVEL LIMITED - LONDON


Company Profile Company Filings

Overview

BURGESS WORLD TRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BURGESS WORLD TRAVEL LIMITED was incorporated 33 years ago on 15/05/1991 and has the registered number: 02611160. The accounts status is TOTAL EXEMPTION FULL.

BURGESS WORLD TRAVEL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2021 01/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WOOLCOCK Mar 1971 British Director 2021-05-18 CURRENT
MALCOLM GEORGE GODWIN Apr 1948 British Director 1991-05-15 UNTIL 1991-06-18 RESIGNED
SAMANTHA JANE GODFREY Aug 1969 British Director 2008-07-11 UNTIL 2015-11-30 RESIGNED
JONATHAN EVANS May 1966 British Director 2008-07-11 UNTIL 2021-05-18 RESIGNED
BRIAN MELVILLE BURGESS Dec 1946 British Director 1991-06-18 UNTIL 2008-07-09 RESIGNED
JILL EILEEN BURGESS Mar 1948 British Director 1991-06-18 UNTIL 2008-07-09 RESIGNED
DAVID LEWIS Jun 1956 Secretary 1991-05-15 UNTIL 1991-06-18 RESIGNED
JONATHAN EVANS May 1966 British Secretary 2008-07-11 UNTIL 2021-06-29 RESIGNED
BRIAN MELVILLE BURGESS Dec 1946 British Secretary 1991-06-18 UNTIL 2008-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Easy Avenues Limited 2021-05-18 London   Ownership of shares 75 to 100 percent
Mr Jonathan Evans 2016-04-06 - 2021-05-18 5/1966 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Burgess World Travel Limited - Accounts to registrar (filleted) - small 18.2 2020-10-15 30-06-2020 £109,842 Cash £104,127 equity
Burgess World Travel Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £103,943 Cash £102,200 equity
Burgess World Travel Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-03-2018 £55,673 Cash £94,520 equity
Burgess World Travel Limited - Accounts to registrar - small 17.2 2017-10-31 31-03-2017 £77,062 Cash £81,477 equity
Burgess World Travel Limited - Abbreviated accounts 16.3 2016-12-07 31-03-2016 £56,854 Cash £55,834 equity
Burgess World Travel Limited - Limited company - abbreviated - 11.6 2015-10-06 31-03-2015 £53,678 Cash £57,682 equity
Burgess World Travel Limited - Limited company - abbreviated - 11.0.0 2014-11-11 31-03-2014 £107,219 Cash £56,277 equity

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