Brit Education & Travel Limited

Company Name	Brit Education & Travel Limited
Directors	Samvel Enzeiyevich Toumassian and Soslan Salamov
Company Status	Active
Company Number	03244742
Category	Private Limited Company
Incorporation Date	2 September 1996(27 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 Samvel Enzeiyevich Toumassian
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 September 1996(same day as company formation)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Disraeli Park Beaconsfield HP9 2QE

Secretary Name	Mr Samvel Enzeiyevich Toumassian
Nationality	British
Status	Current
Appointed	02 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	King House First Floor 5-11 Westbourne Grove London W2 4UA

Director Name	Mr Soslan Salamov
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 August 2004(7 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	84 Wattleton Road Beaconsfield Buckinghamshire HP9 1RY

Director Name	Emil Aliev
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	26 Ponsard Road Kensal Green London NW10 6BL

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	www.brit-education.co.uk
Email address	[email protected]
Telephone	020 77272360
Telephone region	London

Location

Registered Address	Rex House Fourth Floor 4-12 Regent Street London SW1Y 4PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Samuel Toumassian 50.00% Ordinary
1 at £1	Soslan Salamov 50.00% Ordinary

Financials

Year	2014
Net Worth	£186,202
Cash	£301,159
Current Liabilities	£116,587

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (8 months, 1 week ago)
Next Return Due	16 September 2024 (4 months, 1 week from now)

Filing History

8 September 2023	Confirmation statement made on 2 September 2023 with updates (4 pages)
7 September 2023	Director's details changed for Mr Samvel Enzeiyevich Toumassian on 6 September 2023 (2 pages)
7 September 2023	Director's details changed for Mr Soslan Salamov on 6 September 2023 (2 pages)
7 September 2023	Registered office address changed from 1 Burwood Place London W2 2UT England to Rex House Fourth Floor 4-12 Regent Street London SW1Y 4PE on 7 September 2023 (1 page)
7 September 2023	Secretary's details changed for Mr Samvel Enzeiyevich Toumassian on 6 September 2023 (1 page)
3 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
18 October 2021	Registered office address changed from King House First Floor 5-11 Westbourne Grove London W2 4UA to 1 Burwood Place London W2 2UT on 18 October 2021 (1 page)
3 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
18 March 2019	Director's details changed for Mr Samuel Toumassian on 18 March 2019 (2 pages)
18 March 2019	Secretary's details changed for Mr Samuel Toumassian on 18 March 2019 (1 page)
15 March 2019	Change of details for Mr Samvel Enzeiyevich Toumassian as a person with significant control on 14 March 2019 (2 pages)
15 March 2019	Change of details for Mr Samvel Enzeiyevich Toumassian as a person with significant control on 14 March 2019 (2 pages)
14 March 2019	Secretary's details changed for Mr Samuel Toumassian on 14 March 2019 (1 page)
14 March 2019	Director's details changed for Mr Samuel Toumassian on 14 March 2019 (2 pages)
14 March 2019	Change of details for Mr Samvel Enzeiyevich Toumassian as a person with significant control on 14 March 2019 (2 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 September 2015	Director's details changed for Mr Soslan Salamov on 1 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Soslan Salamov on 1 September 2015 (2 pages)
9 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
9 September 2015	Director's details changed for Mr Soslan Salamov on 1 September 2015 (2 pages)
9 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
9 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
8 September 2015	Director's details changed for Mr Soslan Salamov on 1 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Soslan Salamov on 1 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Soslan Salamov on 1 September 2015 (2 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Director's details changed for Mr Soslan Salamov on 15 September 2011 (2 pages)
15 September 2011	Director's details changed for Mr Soslan Salamov on 15 September 2011 (2 pages)
15 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
2 June 2011	Registered office address changed from 26 Westbourne Grove London W2 5RH on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 26 Westbourne Grove London W2 5RH on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 26 Westbourne Grove London W2 5RH on 2 June 2011 (1 page)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 September 2009	Return made up to 02/09/09; full list of members (4 pages)
23 September 2009	Return made up to 02/09/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 September 2008	Return made up to 02/09/08; full list of members (4 pages)
10 September 2008	Return made up to 02/09/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 October 2007	Return made up to 02/09/07; no change of members (7 pages)
1 October 2007	Return made up to 02/09/07; no change of members (7 pages)
29 September 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2006	Return made up to 02/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
19 October 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 October 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 September 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
25 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
14 October 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2004	New director appointed (1 page)
6 October 2004	New director appointed (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
4 September 2003	Return made up to 02/09/03; full list of members (7 pages)
4 September 2003	Return made up to 02/09/03; full list of members (7 pages)
11 June 2003	Memorandum and Articles of Association (3 pages)
11 June 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2003	Memorandum and Articles of Association (3 pages)
26 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
26 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
27 August 2002	Return made up to 02/09/02; full list of members (7 pages)
27 August 2002	Return made up to 02/09/02; full list of members (7 pages)
8 April 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
8 April 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
2 February 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
31 August 2001	Return made up to 02/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2001	Return made up to 02/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
12 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
12 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
31 August 2000	Return made up to 02/09/00; full list of members (6 pages)
31 August 2000	Return made up to 02/09/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 31 March 1999 (10 pages)
2 May 2000	Full accounts made up to 31 March 1999 (10 pages)
5 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
5 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
31 August 1999	Return made up to 02/09/99; no change of members (4 pages)
31 August 1999	Return made up to 02/09/99; no change of members (4 pages)
23 October 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
23 October 1998	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
22 September 1998	Return made up to 02/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 September 1998	Return made up to 02/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1998	Full accounts made up to 30 September 1997 (12 pages)
25 June 1998	Full accounts made up to 30 September 1997 (12 pages)
21 May 1998	Registered office changed on 21/05/98 from: suites 211-212 empire way wembley middlesex HA9 0NA (1 page)
21 May 1998	Registered office changed on 21/05/98 from: suites 211-212 empire way wembley middlesex HA9 0NA (1 page)
21 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 November 1997	Return made up to 02/09/97; full list of members (6 pages)
3 November 1997	Return made up to 02/09/97; full list of members (6 pages)
1 October 1996	Company name changed piligrim LIMITED\certificate issued on 02/10/96 (2 pages)
1 October 1996	Company name changed piligrim LIMITED\certificate issued on 02/10/96 (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New secretary appointed;new director appointed (2 pages)
25 September 1996	New secretary appointed;new director appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
15 September 1996	Registered office changed on 15/09/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
15 September 1996	Registered office changed on 15/09/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
2 September 1996	Incorporation (13 pages)
2 September 1996	Incorporation (13 pages)

Brit Education & Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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