BBTF Travel Limited

Company Name	BBTF Travel Limited
Company Status	Active
Company Number	02742219
Category	Private Limited Company
Incorporation Date	24 August 1992(31 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Adekunle Adewale Taiwo
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(28 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 St. Martin's Lane First Floor London WC2N 4AZ

Director Name	Mr Jason Oshiokpekhai
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	06 May 2021(28 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	101 St. Martin's Lane First Floor London WC2N 4AZ

Director Name	Mr John Douglas O'Hara
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	06 May 2021(28 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	101 St. Martin's Lane First Floor London WC2N 4AZ

Director Name	Mr Robert Klug
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	06 May 2021(28 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	101 St. Martin's Lane First Floor London WC2N 4AZ

Director Name	Mrs Helena Daras
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	06 May 2021(28 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	101 St. Martin's Lane First Floor London WC2N 4AZ

Director Name	Mr Barry Baty
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992
Appointment Duration	23 years, 12 months (resigned 17 March 2016)
Role	Army Officer
Country of Residence	England
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Secretary Name	Mrs Pamela Jean Baty
Nationality	British
Status	Resigned
Appointed	24 August 1992(same day as company formation)
Role	Personal Assistant
Correspondence Address	Windyridge 6 Benedicts Close Liverton Newton Abbot Devon TQ12 6GB

Director Name	John James Chancellor
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(3 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 January 1997)
Role	Company Director
Correspondence Address	6 River Meadows Water Lane Exeter Devon EX2 8BD

Director Name	Timothy Keith Pearson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Flat 7 64 Princelet Street London E1 5LP

Secretary Name	Timothy Keith Pearson
Nationality	British
Status	Resigned
Appointed	15 June 1997(4 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Flat 7 64 Princelet Street London E1 5LP

Director Name	Mrs Maria Baty
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(5 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 17 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Secretary Name	Mrs Maria Baty
Nationality	British
Status	Resigned
Appointed	01 April 1998(5 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 17 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Director Name	Pamela Baty
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(6 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 26 March 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Director Name	Mr Alexandre Hubert Chemla
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2016(23 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2023)
Role	Executive
Country of Residence	United States
Correspondence Address	101 St. Martin's Lane First Floor London WC2N 4AZ

Director Name	Mr Barry Noskeau
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(23 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 February 2024)
Role	Executive
Country of Residence	United States
Correspondence Address	101 St. Martin's Lane First Floor London WC2N 4AZ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 August 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 August 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	uniglobe-tft.co.uk
Telephone	0118 9559777
Telephone region	Reading

Location

Registered Address	101 St. Martin's Lane First Floor London WC2N 4AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

176.1k at £1	Bbtf Holdings LTD 80.00% Ordinary
44k at £1	Mrs Maria Baty 20.00% Ordinary

Financials

Year	2014
Turnover	£44,923,860
Gross Profit	£4,185,834
Net Worth	£1,428,074
Cash	£431,437
Current Liabilities	£2,301,955

Accounts

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

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

1 August 2016	Delivered on: 15 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 July 2002	Delivered on: 5 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 September 2002	Delivered on: 3 October 2002 Satisfied on: 7 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The commercial leasehold premises known as commercial parts 45-47 queens road reading berks. Part of t/n BK48492. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
26 August 1999	Delivered on: 10 September 1999 Satisfied on: 7 January 2016 Persons entitled: Travel Managers Insurance Company Limited Classification: Legal charge Secured details: Any amount paid by travel managers to lloyds tsb bank PLC pursuant to a guarantee guaranteeing the liabilities of top flight to the bank from time to time but limited to a principal amount of Â£50,000. Particulars: All book debts and proceeds thereon. See the mortgage charge document for full details. Fully Satisfied
14 April 1999	Delivered on: 16 April 1999 Satisfied on: 31 July 2003 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 July 1994	Delivered on: 14 July 1994 Satisfied on: 3 November 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 September 1992	Delivered on: 29 September 1992 Satisfied on: 17 July 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital patents. Fully Satisfied

Filing History

25 October 2023	Amended accounts for a small company made up to 31 December 2022 (14 pages)
18 September 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
23 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
20 October 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
1 September 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
13 September 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
8 September 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
10 May 2021	Appointment of Jason Oshiokpekhai as a director on 6 May 2021 (2 pages)
6 May 2021	Appointment of Mr John Douglas O'hara as a director on 6 May 2021 (2 pages)
6 May 2021	Appointment of Mr Robert Klug as a director on 6 May 2021 (2 pages)
6 May 2021	Appointment of Mr Adekunle Adewale Taiwo as a director on 6 May 2021 (2 pages)
6 May 2021	Appointment of Helena Daras as a director on 6 May 2021 (2 pages)
4 January 2021	Accounts for a small company made up to 31 December 2019 (26 pages)
23 December 2020	Registered office address changed from East Cheap Court 11 Philpott Lane London EC3M 8BA England to 101 st. Martin's Lane First Floor London WC2N 4AZ on 23 December 2020 (1 page)
23 September 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
16 September 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
2 September 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
8 October 2018	Registered office address changed from 250 Hendon Way London NW4 3NL England to East Cheap Court 11 Philpott Lane London EC3M 8BA on 8 October 2018 (1 page)
8 October 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
5 July 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
30 May 2018	Auditor's resignation (1 page)
15 December 2017	Satisfaction of charge 5 in full (1 page)
17 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
17 August 2017	Change of details for Altour International Limited as a person with significant control on 1 July 2016 (2 pages)
17 August 2017	Change of details for Altour International Limited as a person with significant control on 1 July 2016 (2 pages)
17 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
21 June 2017	Full accounts made up to 31 December 2016 (19 pages)
21 June 2017	Full accounts made up to 31 December 2016 (19 pages)
15 August 2016	Registration of charge 027422190007, created on 1 August 2016 (26 pages)
15 August 2016	Registration of charge 027422190007, created on 1 August 2016 (26 pages)
12 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
30 June 2016	Full accounts made up to 31 December 2015 (19 pages)
30 June 2016	Full accounts made up to 31 December 2015 (19 pages)
5 April 2016	Appointment of Mr Barry Noskeau as a director on 17 March 2016 (2 pages)
5 April 2016	Appointment of Mr Barry Noskeau as a director on 17 March 2016 (2 pages)
5 April 2016	Appointment of Mr Alexandre Hubert Chemla as a director on 17 March 2016 (2 pages)
5 April 2016	Appointment of Mr Alexandre Hubert Chemla as a director on 17 March 2016 (2 pages)
4 April 2016	Register inspection address has been changed to C/O Pinnick Lewis Llp 95 High Street Edgware Middlesex HA8 7DB (1 page)
4 April 2016	Termination of appointment of Barry Baty as a director on 17 March 2016 (1 page)
4 April 2016	Termination of appointment of Barry Baty as a director on 17 March 2016 (1 page)
4 April 2016	Termination of appointment of Maria Baty as a director on 17 March 2016 (1 page)
4 April 2016	Register inspection address has been changed to C/O Pinnick Lewis Llp 95 High Street Edgware Middlesex HA8 7DB (1 page)
4 April 2016	Termination of appointment of Maria Baty as a director on 17 March 2016 (1 page)
4 April 2016	Termination of appointment of Maria Baty as a secretary on 17 March 2016 (1 page)
4 April 2016	Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to 250 Hendon Way London NW4 3NL on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Maria Baty as a secretary on 17 March 2016 (1 page)
4 April 2016	Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to 250 Hendon Way London NW4 3NL on 4 April 2016 (1 page)
7 January 2016	Satisfaction of charge 6 in full (5 pages)
7 January 2016	Satisfaction of charge 4 in full (5 pages)
7 January 2016	Satisfaction of charge 4 in full (5 pages)
7 January 2016	Satisfaction of charge 6 in full (5 pages)
1 October 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
1 October 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
13 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 220,105 (4 pages)
13 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 220,105 (4 pages)
13 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 220,105 (4 pages)
26 March 2015	Termination of appointment of Pamela Baty as a director on 26 March 2015 (1 page)
26 March 2015	Termination of appointment of Pamela Baty as a director on 26 March 2015 (1 page)
19 September 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
19 September 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 220,105 (4 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 220,105 (4 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 220,105 (4 pages)
18 September 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
18 September 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
15 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 220,105 (4 pages)
15 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 220,105 (4 pages)
15 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 220,105 (4 pages)
4 October 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
4 October 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
10 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
11 May 2012	Secretary's details changed for Maria Baty on 11 May 2012 (1 page)
11 May 2012	Director's details changed for Pamela Baty on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Maria Baty on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Pamela Baty on 11 May 2012 (2 pages)
11 May 2012	Secretary's details changed for Maria Baty on 11 May 2012 (1 page)
11 May 2012	Director's details changed for Mr Barry Baty on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Mr Barry Baty on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Maria Baty on 11 May 2012 (2 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
23 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
1 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 August 2009	Return made up to 07/08/09; full list of members (4 pages)
14 August 2009	Return made up to 07/08/09; full list of members (4 pages)
17 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 August 2008	Return made up to 07/08/08; full list of members (4 pages)
13 August 2008	Return made up to 07/08/08; full list of members (4 pages)
10 January 2008	Registered office changed on 10/01/08 from: queens wharf 47 queens road reading berkshire RG1 4QE (1 page)
10 January 2008	Registered office changed on 10/01/08 from: queens wharf 47 queens road reading berkshire RG1 4QE (1 page)
11 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 September 2006	Return made up to 07/08/06; full list of members (3 pages)
5 September 2006	Return made up to 07/08/06; full list of members (3 pages)
2 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 September 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 September 2004	Return made up to 07/08/04; full list of members (7 pages)
2 September 2004	Return made up to 07/08/04; full list of members (7 pages)
12 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2003	Return made up to 07/08/03; full list of members (7 pages)
22 September 2003	Return made up to 07/08/03; full list of members (7 pages)
31 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 October 2002	Registered office changed on 23/10/02 from: uniglobe house 318 a kings road reading berkshire RG1 4JG (1 page)
23 October 2002	Registered office changed on 23/10/02 from: uniglobe house 318 a kings road reading berkshire RG1 4JG (1 page)
3 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Return made up to 07/08/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 (7 pages)
11 September 2002	Return made up to 07/08/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 (7 pages)
5 August 2002	Particulars of mortgage/charge (3 pages)
5 August 2002	Particulars of mortgage/charge (3 pages)
17 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
17 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
16 August 2001	Return made up to 07/08/01; full list of members (7 pages)
16 August 2001	Return made up to 07/08/01; full list of members (7 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
15 September 1999	Return made up to 17/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1999	Return made up to 17/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 1999	Particulars of mortgage/charge (4 pages)
10 September 1999	Particulars of mortgage/charge (4 pages)
16 April 1999	Particulars of mortgage/charge (6 pages)
16 April 1999	Particulars of mortgage/charge (6 pages)
24 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 August 1998	Return made up to 17/08/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
19 August 1998	New secretary appointed;new director appointed (2 pages)
19 August 1998	Return made up to 17/08/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
19 August 1998	New secretary appointed;new director appointed (2 pages)
19 May 1998	Ad 30/06/97--------- Â£ si 3000@1 (2 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 May 1998	Ad 30/06/97--------- Â£ si 3000@1 (2 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 October 1997	Amended full accounts made up to 31 December 1996 (13 pages)
6 October 1997	Amended full accounts made up to 31 December 1996 (13 pages)
24 September 1997	Return made up to 17/08/97; no change of members (4 pages)
24 September 1997	Return made up to 17/08/97; no change of members (4 pages)
9 July 1997	Full accounts made up to 31 December 1996 (11 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (11 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Director resigned (1 page)
29 January 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
29 January 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	Return made up to 17/08/96; full list of members (4 pages)
19 November 1996	Return made up to 17/08/96; full list of members (4 pages)
19 November 1996	New director appointed (2 pages)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1996	Particulars of contract relating to shares (4 pages)
5 June 1996	Particulars of contract relating to shares (4 pages)
5 June 1996	Ad 01/02/96--------- Â£ si 52105@1 (2 pages)
5 June 1996	Ad 01/02/96--------- Â£ si 52105@1 (2 pages)
23 May 1996	Ad 01/02/96--------- Â£ si 52105@1=52105 Â£ ic 125000/177105 (2 pages)
23 May 1996	Ad 01/02/96--------- Â£ si 52105@1=52105 Â£ ic 125000/177105 (2 pages)
21 May 1996	Nc inc already adjusted 01/02/96 (1 page)
21 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 May 1996	Nc inc already adjusted 01/02/96 (1 page)
25 January 1996	Return made up to 17/08/95; full list of members (6 pages)
25 January 1996	Return made up to 17/08/95; full list of members (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 August 1995	Ad 25/08/95--------- Â£ si 40000@1=40000 Â£ ic 125000/165000 (2 pages)
30 August 1995	Ad 25/08/95--------- Â£ si 40000@1=40000 Â£ ic 125000/165000 (2 pages)
14 July 1995	Nc inc already adjusted 12/07/95 (1 page)
14 July 1995	Nc inc already adjusted 12/07/95 (1 page)
14 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 July 1995	Ad 12/07/95--------- Â£ si 75000@1=75000 Â£ ic 50000/125000 (2 pages)
14 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 July 1995	Ad 12/07/95--------- Â£ si 75000@1=75000 Â£ ic 50000/125000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
24 August 1992	Incorporation (13 pages)
24 August 1992	Incorporation (13 pages)

BBTF Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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