Berkeley Travel Ltd

Company Name	Berkeley Travel Ltd
Directors	Simon Joel Binke and Andrii Bezhenar
Company Status	Active
Company Number	08967674
Category	Private Limited Company
Incorporation Date	31 March 2014(10 years ago)
Previous Name	Simons Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Simon Joel Binke
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mr Andrii Bezhenar
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(10 months, 1 week after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Contact

Website	www.berkeleytravel.co.uk
Email address	[email protected]
Telephone	07 447784487
Telephone region	Mobile

Location

Registered Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.3m at £0.01	Simon Binke 75.00% Ordinary
750k at £0.01	Andrey Bezhenar 25.00% Ordinary

Financials

Year	2014
Net Worth	-£5,451
Cash	£9,473
Current Liabilities	£21,200

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	31 March 2024 (2 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

13 October 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
11 June 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
12 May 2020	Change of details for Mr Simon Binke as a person with significant control on 6 April 2016 (2 pages)
29 April 2020	Director's details changed for Mr Andrii Bezhenar on 29 April 2020 (2 pages)
29 April 2020	Director's details changed for Mr Simon Binke on 29 April 2020 (2 pages)
28 June 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
17 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
17 April 2019	Cessation of Andrii Bezhenar as a person with significant control on 6 April 2016 (1 page)
4 July 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
10 April 2018	Change of details for Mr Andrey Bezhenar as a person with significant control on 16 July 2017 (2 pages)
10 April 2018	Director's details changed for Mr Andrey Bezhenar on 16 August 2017 (2 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
12 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
25 April 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
25 April 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 30,000 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 30,000 (5 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
27 April 2015	Director's details changed for Mr Andrey Bezhenar on 27 February 2015 (3 pages)
27 April 2015	Director's details changed for Mr Andrey Bezhenar on 27 February 2015 (3 pages)
27 April 2015	Director's details changed for Mr Simon Binke on 27 February 2015 (3 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 30,000 (5 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 30,000 (5 pages)
27 April 2015	Registered office address changed from Flat 1 21 Charles Sevright Way Mill Hill London NW7 1FF United Kingdom to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 27 April 2015 (1 page)
27 April 2015	Director's details changed for Mr Simon Binke on 27 February 2015 (3 pages)
27 April 2015	Registered office address changed from Flat 1 21 Charles Sevright Way Mill Hill London NW7 1FF United Kingdom to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 27 April 2015 (1 page)
1 February 2015	Appointment of Mr Andrey Bezhenar as a director on 1 February 2015 (2 pages)
1 February 2015	Appointment of Mr Andrey Bezhenar as a director on 1 February 2015 (2 pages)
1 February 2015	Appointment of Mr Andrey Bezhenar as a director on 1 February 2015 (2 pages)
27 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
27 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
9 June 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 30,000.00 (4 pages)
9 June 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 30,000.00 (4 pages)
22 April 2014	Company name changed simons travel LIMITED\certificate issued on 22/04/14 RES15 ‐ Change company name resolution on 2014-04-17 NM01 ‐ Change of name by resolution (3 pages)
22 April 2014	Company name changed simons travel LIMITED\certificate issued on 22/04/14 RES15 ‐ Change company name resolution on 2014-04-17 NM01 ‐ Change of name by resolution (3 pages)
31 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
31 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Berkeley Travel Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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