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B.S. EXECUTIVE TRAVEL LIMITED

Learn more about B.S. EXECUTIVE TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LS

B.S. EXECUTIVE TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00452614
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.16
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.06.26

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JANE HARRISON JONES
Form type: TM01
Date: 2016.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.14
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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 40000
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.24
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HARRISON JONES / 16/12/2013
Form type: CH01
Date: 2014.03.07
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.15
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, ALBANY HOUSE, HURST STREET, BIRMINGHAM, WEST MIDLANDS, B5 4BD
Form type: AD01
Date: 2012.12.17
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.14
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HARRISON JONES / 01/03/2010
Form type: CH01
Date: 2010.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2008.11.06
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CURRSHO FROM 31/12/2008 TO 30/09/2008
Form type: 225
Date: 2008.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.19
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/07/01 FROM:, MONACO HOUSE, BRISTOL STREET, BIRMINGHAM, B5 7AS
Form type: 287
Date: 2001.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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£ NC 30000/40000, 30/11/
Form type: SRES04
Date: 1998.12.03
£2.95
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AD 30/11/98---------, £ SI [email protected]=10000, £ IC 30000/40000
Form type: 88(2)R
Date: 1998.12.03
£2.95
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NC INC ALREADY ADJUSTED, 30/11/98
Form type: 123
Date: 1998.12.03
Order cannot be placed (digitalisation not planned)
ISSUE SHARE 30/11/98
Form type: SRES13
Date: 1998.12.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.13
Child documents:
Document type: ANNOTATION
Date: 1998.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
Child documents:
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
Child documents:
Document type: ANNOTATION
Date: 1996.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.06.14

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Company directors and board members:

PAULINE BARNARD (current)
Secretary, 1995.06.07
175 CHURCH ROAD SHELDON , BIRMINGHAM
B26 3TT
MICHAEL CHARLES BARNARD (current)
Director, MANAGING DIRECTOR, 1992.07.10
175 CHURCH ROAD SHELDON , BIRMINGHAM
B26 3TT, WEST MIDLANDS
BSG SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1992.07.10 - 1995.06.07
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DE
THOMAS CHARLES CANNON (resigned)
Director, CHARTERED SECRETARY, 1992.07.10 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
ANTHONY DAVID DAWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1995.06.07
FLAT 21 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
JANE ELIZABETH HARRISON JONES (resigned)
Director, ACCOUNTANT, 1997.09.05 - 2016.03.31
43 TEMPLE ROW , BIRMINGHAM
B2 5LS, WEST MIDLANDS
ENGLAND
MALCOLM HILTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1993.04.27
38 SHELBOURNE ROAD , STRATFORD UPON AVON
CV37 9JP, WARWICKSHIRE
ALLAN DAVID LOCKHART (resigned)
Director, BUSINESS TRAVEL DIRECTOR, 1995.06.07 - 2007.01.31
14 LONGFELLOW ROAD POETS CORNER , WYKEN
CV2 5HB, COVENTRY
RICHARD EGERTON CHRISTOPHER MARTON (resigned)
Director, 1993.08.31 - 1995.06.07
CAPERNWRAY 6 KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
JOSEPH SPENCE (resigned)
Director, FINANCIAL DIRECTOR, 1993.08.31 - 1995.05.22
HIGHFIELD VERNEY ROAD , STONEHOUSE
GL10 2QB, GLOUCESTERSHIRE
RAYMOND THORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.22 - 1995.06.07
60 SILHILL HALL ROAD , SOLIHULL
B91 1JS, WEST MIDLANDS
JOHN BERNARD TUSTAIN (resigned)
Director, 1992.07.10 - 1995.06.07
THE OLD OAK BARN CLATTERCUT LANE RUSHOCK , DROITWICH
WR9 0NN, WORCESTERSHIRE
PAUL RAYMOND WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 1992.07.10 - 1995.06.07
SUMMERFIELDS HOUSE STOKE POUND LANE STOKE PRIOR , BROMSGROVE
B60 4LE, WORCESTERSHIRE

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Information about the Private Limited Company B.S. EXECUTIVE TRAVEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data