Uniglobe (British Isles) Limited

Company Name	Uniglobe (British Isles) Limited
Company Status	Active
Company Number	05194765
Category	Private Limited Company
Incorporation Date	2 August 2004(19 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	Martin H Charlwood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	19 January 2005(5 months, 2 weeks after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	900-1199 W Pender St Vancouver B.C. V7s2s1 Foreign

Director Name	Tracy Lyn Bartram
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	19 January 2005(5 months, 2 weeks after company formation)
Appointment Duration	19 years, 3 months
Role	Accountant
Country of Residence	Canada
Correspondence Address	4860 Wintergreen Avenue Richmond V7c 3x2 Bc Canada

Secretary Name	Tracy Lyn Bartram
Nationality	American
Status	Current
Appointed	07 May 2005(9 months, 1 week after company formation)
Appointment Duration	18 years, 11 months
Role	Accountant
Country of Residence	Canada
Correspondence Address	4860 Wintergreen Avenue Richmond V7c 3x2 Bc Canada

Director Name	Derek William Hearl-Maunder
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(9 years, 8 months after company formation)
Appointment Duration	10 years
Role	President Uniglobe British Isles
Country of Residence	United Kingdom
Correspondence Address	C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG

Director Name	Tracey Lyn Bartram
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	4860 Wintergreen Avenue Richmond V7c 3x2 Bc Canada

Director Name	Martin Henry Charlwood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	1452 Chartwell Drive West Vancouver Vancouver Bc V7s 2s1

Director Name	John Leon Henry
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	7160 Hecate Place Vancouver B.C. V5s 4c4 Foreign

Director Name	Mr Roger Roydon Moore
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Garlands House Bourn Road, West Bergholt Colchester Essex CO6 3EL

Secretary Name	Mr Roger Roydon Moore
Nationality	British
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Garlands House Bourn Road, West Bergholt Colchester Essex CO6 3EL

Secretary Name	Deena Florence Moore
Nationality	British
Status	Resigned
Appointed	04 August 2004(2 days after company formation)
Appointment Duration	9 months (resigned 07 May 2005)
Role	Company Director
Correspondence Address	Garlands Farm Bourne Road West Bergholt Colchester Essex CO6 3EL

Director Name	John Leon Henry
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 January 2005(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 29 October 2013)
Role	Executive
Country of Residence	Canada
Correspondence Address	7160 Hecate Place Vancouver B.C. V5s 4c4 Foreign

Location

Registered Address	C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Uniglobe Travel (International) Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	£176,913
Cash	£442,773
Current Liabilities	£410,095

Accounts

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

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Charges

6 May 2010	Delivered on: 8 May 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£40,000 credited to account designation 27975622 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
12 February 2010	Delivered on: 26 February 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£18,000 credited to account designation number 27975657 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

6 May 2010

Delivered on: 8 May 2010
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£40,000 credited to account designation 27975622 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

12 February 2010

Delivered on: 26 February 2010
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£18,000 credited to account designation number 27975657 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
16 May 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
4 May 2023	Secretary's details changed for Tracey Lyn Bartram on 1 October 2009 (1 page)
4 May 2023	Director's details changed for Tracey Lyn Bartram on 1 October 2009 (2 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
15 June 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
17 August 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
16 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
3 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
24 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
12 July 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
27 June 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
10 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
10 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
12 October 2016	Audited abridged accounts made up to 31 December 2015 (21 pages)
12 October 2016	Audited abridged accounts made up to 31 December 2015 (21 pages)
5 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (6 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (6 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (6 pages)
4 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
21 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
21 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 May 2014	Appointment of Derek William Hearl-Maunder as a director (2 pages)
7 May 2014	Appointment of Derek William Hearl-Maunder as a director (2 pages)
29 November 2013	Termination of appointment of John Henry as a director (2 pages)
29 November 2013	Termination of appointment of John Henry as a director (2 pages)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,000 (6 pages)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,000 (6 pages)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,000 (6 pages)
30 April 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
30 April 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
14 January 2013	Registered office address changed from 66 Chiltern Street London W1U 4JT on 14 January 2013 (2 pages)
14 January 2013	Registered office address changed from 66 Chiltern Street London W1U 4JT on 14 January 2013 (2 pages)
17 December 2012	Auditor's resignation (1 page)
17 December 2012	Auditor's resignation (1 page)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
28 May 2012	Full accounts made up to 31 December 2011 (16 pages)
28 May 2012	Full accounts made up to 31 December 2011 (16 pages)
31 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
7 April 2011	Full accounts made up to 31 December 2010 (14 pages)
7 April 2011	Full accounts made up to 31 December 2010 (14 pages)
11 November 2010	Termination of appointment of Roger Moore as a director (1 page)
11 November 2010	Termination of appointment of Roger Moore as a director (1 page)
17 August 2010	Director's details changed for Tracey Lyn Bartram on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for Roger Roydon Moore on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for John Leon Henry on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for Tracey Lyn Bartram on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for Roger Roydon Moore on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for Tracey Lyn Bartram on 2 August 2010 (2 pages)
17 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Director's details changed for Martin H Charlwood on 2 August 2010 (2 pages)
17 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Director's details changed for Martin H Charlwood on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for Roger Roydon Moore on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for John Leon Henry on 2 August 2010 (2 pages)
17 August 2010	Director's details changed for John Leon Henry on 2 August 2010 (2 pages)
17 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Director's details changed for Martin H Charlwood on 2 August 2010 (2 pages)
18 May 2010	Full accounts made up to 31 December 2009 (14 pages)
18 May 2010	Full accounts made up to 31 December 2009 (14 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 January 2010	Registered office address changed from Garlands Farm, Bourne Road West Bergholt Colchester Essex CO6 3EL on 15 January 2010 (2 pages)
15 January 2010	Registered office address changed from Garlands Farm, Bourne Road West Bergholt Colchester Essex CO6 3EL on 15 January 2010 (2 pages)
18 August 2009	Return made up to 02/08/09; full list of members (4 pages)
18 August 2009	Return made up to 02/08/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 31 December 2008 (14 pages)
30 April 2009	Full accounts made up to 31 December 2008 (14 pages)
2 September 2008	Return made up to 02/08/08; full list of members (4 pages)
2 September 2008	Return made up to 02/08/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 31 December 2007 (14 pages)
1 May 2008	Full accounts made up to 31 December 2007 (14 pages)
31 August 2007	Return made up to 02/08/07; no change of members (8 pages)
31 August 2007	Return made up to 02/08/07; no change of members (8 pages)
11 May 2007	Full accounts made up to 31 December 2006 (14 pages)
11 May 2007	Full accounts made up to 31 December 2006 (14 pages)
31 August 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2006	Full accounts made up to 31 December 2005 (13 pages)
27 April 2006	Full accounts made up to 31 December 2005 (13 pages)
24 October 2005	Return made up to 02/08/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 October 2005	Return made up to 02/08/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
31 May 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
31 May 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	New secretary appointed (2 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Secretary resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	New secretary appointed (2 pages)
2 August 2004	Incorporation (15 pages)
2 August 2004	Incorporation (15 pages)