BD4TRAVEL LTD
| Status | ACTIVE |
| Company No. | 09344166 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2014 |
| Age | 9 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BD4TRAVEL LTD is an active private limited company with number 09344166. It was incorporated 9 years, 5 months, 25 days ago, on 08 December 2014. The company address is Legal Department, Dnata Travel, Glendale House Glendale Avenue Legal Department, Dnata Travel, Glendale House Glendale Avenue, Deeside, CH5 2DL, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Constantine Bevan
Change date: 2023-09-28
Documents
Change person director company with change date
Date: 26 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-26
Officer name: Mr John Constantine Bevan
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Confirmation statement with no updates
Date: 17 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Appoint person director company with name date
Date: 08 Nov 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Lee Russell
Appointment date: 2021-10-26
Documents
Termination director company with name termination date
Date: 08 Nov 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-26
Officer name: Asif Hamza Parkar
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 27 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr John Constantine Bevan
Documents
Termination director company with name termination date
Date: 27 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Allen
Termination date: 2021-04-01
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Termination director company with name termination date
Date: 22 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-16
Officer name: Philip Clay Wolf
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 09 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-08
Officer name: Stephen John Allen
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Charles Richard Andrew
Termination date: 2020-03-30
Documents
Confirmation statement with updates
Date: 26 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Capital cancellation shares
Date: 15 Jan 2020
Action Date: 18 Nov 2019
Category: Capital
Type: SH06
Capital : 54.8291 GBP
Date: 2019-11-18
Documents
Resolution
Date: 14 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 31 Oct 2019
Action Date: 31 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-05-31
Psc name: Dnata Travel Holdings Uk Limited
Documents
Change account reference date company previous shortened
Date: 17 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-11-22
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2019
Action Date: 22 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-22
Documents
Change account reference date company previous shortened
Date: 10 Jul 2019
Action Date: 22 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-22
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 27 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Change account reference date company previous shortened
Date: 23 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 12 Dec 2018
Action Date: 22 Nov 2018
Category: Capital
Type: SH01
Capital : 57.5291 GBP
Date: 2018-11-22
Documents
Resolution
Date: 12 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 11 Dec 2018
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 11 Dec 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Dec 2018
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 11 Dec 2018
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 05 Dec 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hussein Kanji
Termination date: 2018-11-22
Documents
Termination director company with name termination date
Date: 05 Dec 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-22
Officer name: Simon John Breakwell
Documents
Appoint person director company with name date
Date: 05 Dec 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Asif Parkar
Appointment date: 2018-11-22
Documents
Appoint person director company with name date
Date: 05 Dec 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iain Charles Richard Andrew
Appointment date: 2018-11-22
Documents
Appoint person director company with name date
Date: 05 Dec 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Clay Wolf
Appointment date: 2018-11-22
Documents
Appoint person director company with name date
Date: 05 Dec 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Melanie Sickenberger
Appointment date: 2018-11-22
Documents
Mortgage satisfy charge full
Date: 05 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093441660001
Documents
Notification of a person with significant control
Date: 04 Dec 2018
Action Date: 22 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dnata Travel Holdings Uk Limited
Notification date: 2018-11-22
Documents
Withdrawal of a person with significant control statement
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-12-03
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Address
Type: AD01
Old address: Cornerstone House Midland Way Thornbury Bristol BS35 2BS United Kingdom
New address: Legal Department, Dnata Travel, Glendale House Glendale Avenue Sandycroft Deeside CH5 2DL
Change date: 2018-12-03
Documents
Change account reference date company current extended
Date: 03 Dec 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2018
Action Date: 12 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-12
Old address: 3 Upper Belgrave Road Bristol BS8 2XQ
New address: Cornerstone House Midland Way Thornbury Bristol BS35 2BS
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Second filing capital allotment shares
Date: 15 May 2018
Action Date: 05 May 2015
Category: Capital
Type: RP04SH01
Date: 2015-05-05
Capital : 1,720.84 GBP
Documents
Second filing capital allotment shares
Date: 15 May 2018
Action Date: 05 May 2015
Category: Capital
Type: RP04SH01
Date: 2015-05-05
Capital : 48.76 GBP
Documents
Confirmation statement with updates
Date: 28 Mar 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2017
Action Date: 13 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-13
Charge number: 093441660001
Documents
Resolution
Date: 20 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts amended with accounts type total exemption small
Date: 17 Jun 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AAMD
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Capital allotment shares
Date: 29 Mar 2017
Action Date: 13 Mar 2017
Category: Capital
Type: SH01
Capital : 54.1296 GBP
Date: 2017-03-13
Documents
Resolution
Date: 21 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Mar 2017
Action Date: 06 Oct 2016
Category: Capital
Type: SH01
Capital : 47.0275 GBP
Date: 2016-10-06
Documents
Confirmation statement with updates
Date: 09 Jan 2017
Action Date: 08 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-08
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Address
Type: AD01
New address: 3 Upper Belgrave Road Bristol BS8 2XQ
Change date: 2016-06-30
Old address: The Orchard Church Road Thornbury Bristol BS35 1HL
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 05 May 2015
Category: Capital
Type: SH01
Date: 2015-05-05
Capital : 45.9850 GBP
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 08 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-08
Documents
Change person director company with change date
Date: 04 Jan 2016
Action Date: 03 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon John Breakwell
Change date: 2015-06-03
Documents
Resolution
Date: 05 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 May 2015
Action Date: 05 May 2015
Category: Capital
Type: SH01
Date: 2015-05-05
Capital : 21.7600 GBP
Documents
Appoint person director company with name date
Date: 08 May 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-05
Officer name: Mr Simon John Breakwell
Documents
Appoint person director company with name date
Date: 07 May 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-05
Officer name: Mr Hussein Kanji
Documents
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