British Tours Limited

Company Name	British Tours Limited
Directors	Sarah Doll-Steinberg and Jason Doll-Steinberg
Company Status	Active
Company Number	00264474
Category	Private Limited Company
Incorporation Date	14 April 1932(92 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Sarah Doll-Steinberg
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 August 1992(60 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	18 Holly Walk London NW3 6RA

Director Name	Jason Doll-Steinberg
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 October 1999(67 years, 7 months after company formation)
Appointment Duration	24 years, 6 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Alfred Doll Steinberg
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(60 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 09 May 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Holly Walk London NW3 6RA

Director Name	Gerda Adele Doll Steinberg
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(60 years, 4 months after company formation)
Appointment Duration	25 years, 6 months (resigned 16 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Holly Walk London NW3 6RA

Secretary Name	Gerda Adele Doll Steinberg
Nationality	British
Status	Resigned
Appointed	18 August 1992(60 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 18 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Holly Walk London NW3 6RA

Secretary Name	Ms Nicola Ann Emms
Status	Resigned
Appointed	18 September 2010(78 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 18 September 2010)
Role	Company Director
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Mrs Gerda Doll-Steinberg
Status	Resigned
Appointed	18 September 2010(78 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 February 2018)
Role	Company Director
Correspondence Address	18 Holly Walk London NW3 6RA

Contact

Website	britishtours.com
Telephone	020 70380688
Telephone region	London

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

52 at £1	Jason Doll-steinberg 52.00% Ordinary
25 at £1	Sarah Doll-steinberg 25.00% Ordinary
23 at £1	Executors Of Estate Of Alfred Doll-steinberg 23.00% Ordinary

Financials

Year	2014
Net Worth	-£12,870
Cash	£152,965
Current Liabilities	£190,020

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (4 weeks, 1 day from now)

Filing History

30 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
22 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
19 September 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
6 November 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
6 November 2018	Director's details changed for Jason Doll-Steinberg on 15 September 2017 (2 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
12 July 2018	Termination of appointment of Gerda Adele Doll Steinberg as a director on 16 February 2018 (1 page)
12 July 2018	Termination of appointment of Gerda Doll-Steinberg as a secretary on 16 February 2018 (1 page)
30 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
30 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
5 September 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (6 pages)
1 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (6 pages)
1 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (7 pages)
4 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (7 pages)
4 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (7 pages)
30 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (6 pages)
30 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Termination of appointment of Alfred Doll Steinberg as a director (1 page)
22 August 2012	Termination of appointment of Alfred Doll Steinberg as a director (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Termination of appointment of Nicola Emms as a secretary (1 page)
21 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
21 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
21 September 2011	Appointment of Mrs Gerda Doll-Steinberg as a secretary (2 pages)
21 September 2011	Appointment of Mrs Gerda Doll-Steinberg as a secretary (2 pages)
21 September 2011	Termination of appointment of Nicola Emms as a secretary (1 page)
24 August 2011	Appointment of Ms Nicola Ann Emms as a secretary (1 page)
24 August 2011	Termination of appointment of Gerda Doll Steinberg as a secretary (1 page)
24 August 2011	Appointment of Ms Nicola Ann Emms as a secretary (1 page)
24 August 2011	Termination of appointment of Gerda Doll Steinberg as a secretary (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
27 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 September 2009	Return made up to 18/08/09; full list of members (4 pages)
22 September 2009	Return made up to 18/08/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2008	Director's change of particulars / sarah doll-steinberg / 01/01/2008 (1 page)
22 October 2008	Return made up to 18/08/08; full list of members (4 pages)
22 October 2008	Return made up to 18/08/08; full list of members (4 pages)
22 October 2008	Director's change of particulars / sarah doll-steinberg / 01/01/2008 (1 page)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 September 2007	Return made up to 18/08/07; full list of members (3 pages)
24 September 2007	Return made up to 18/08/07; full list of members (3 pages)
24 October 2006	Return made up to 18/08/06; full list of members (3 pages)
24 October 2006	Registered office changed on 24/10/06 from: 88-90 crawford street london W1H 2BS (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 88-90 crawford street london W1H 2BS (1 page)
24 October 2006	Return made up to 18/08/06; full list of members (3 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
22 September 2005	Return made up to 18/08/05; full list of members (8 pages)
22 September 2005	Return made up to 18/08/05; full list of members (8 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
9 September 2004	Return made up to 18/08/04; full list of members (8 pages)
9 September 2004	Return made up to 18/08/04; full list of members (8 pages)
5 November 2003	Registered office changed on 05/11/03 from: 146 new cavendish street london W1W 6YQ (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 146 new cavendish street london W1W 6YQ (1 page)
19 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
19 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
12 September 2003	Return made up to 18/08/03; full list of members (8 pages)
12 September 2003	Return made up to 18/08/03; full list of members (8 pages)
9 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
9 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 September 2002	Return made up to 18/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 (8 pages)
5 September 2002	Return made up to 18/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 (8 pages)
26 October 2001	Full accounts made up to 31 December 2000 (9 pages)
26 October 2001	Full accounts made up to 31 December 2000 (9 pages)
23 August 2001	Return made up to 18/08/01; full list of members (8 pages)
23 August 2001	Return made up to 18/08/01; full list of members (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
23 August 2000	Return made up to 18/08/00; full list of members (8 pages)
23 August 2000	Return made up to 18/08/00; full list of members (8 pages)
10 November 1999	Full accounts made up to 31 December 1998 (10 pages)
10 November 1999	Full accounts made up to 31 December 1998 (10 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
24 August 1999	Return made up to 18/08/99; no change of members (4 pages)
24 August 1999	Return made up to 18/08/99; no change of members (4 pages)
20 October 1998	Full accounts made up to 31 December 1997 (10 pages)
20 October 1998	Full accounts made up to 31 December 1997 (10 pages)
1 September 1998	Return made up to 18/08/98; full list of members (6 pages)
1 September 1998	Return made up to 18/08/98; full list of members (6 pages)
24 February 1998	Registered office changed on 24/02/98 from: 76 new cavendish street london W1M 7LB (1 page)
24 February 1998	Registered office changed on 24/02/98 from: 76 new cavendish street london W1M 7LB (1 page)
25 September 1997	Full accounts made up to 31 December 1996 (11 pages)
25 September 1997	Full accounts made up to 31 December 1996 (11 pages)
27 August 1997	Return made up to 18/08/97; change of members (6 pages)
27 August 1997	Return made up to 18/08/97; change of members (6 pages)
22 October 1996	Full accounts made up to 31 December 1995 (11 pages)
22 October 1996	Full accounts made up to 31 December 1995 (11 pages)
27 August 1996	Return made up to 18/08/96; no change of members (4 pages)
27 August 1996	Return made up to 18/08/96; no change of members (4 pages)
9 February 1996	Full accounts made up to 31 December 1994 (13 pages)
9 February 1996	Full accounts made up to 31 December 1994 (13 pages)
25 October 1995	Registered office changed on 25/10/95 from: walkden house 3-10 melton street euston square london NW1 2EB (1 page)
25 October 1995	Registered office changed on 25/10/95 from: walkden house 3-10 melton street euston square london NW1 2EB (1 page)
17 August 1995	Return made up to 18/08/95; full list of members (6 pages)
17 August 1995	Return made up to 18/08/95; full list of members (6 pages)
14 April 1932	Incorporation (21 pages)
14 April 1932	Incorporation (21 pages)

British Tours Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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