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BURNLEY & PENDLE TRAVEL LIMITED - Prospect Park, Broughton Way Starbeck, Harrogate, HG2 7NY, United Kingdom
Company Information
- Company registration number
- 01777430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prospect Park
- Broughton Way Starbeck
- Harrogate
- HG2 7NY Prospect Park, Broughton Way Starbeck, Harrogate, HG2 7NY UK
Management
- Managing Directors
- HORNBY, Alex Lloyd
- PIZZUTI, Vittorio Luciano
- TURNER, Paul Robert
- BROWN, Andrew
- ROHARD, Henri-Vincent
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-12-13
- Age Of Company 1983-12-13 40 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- Transdev Blazefield Limited
- Transdev Blazefield Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONDON SOVEREIGN LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2023-07-20
- Last Date: 2022-07-06
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BURNLEY & PENDLE TRAVEL LIMITED Company Description
- BURNLEY & PENDLE TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 01777430. Its current trading status is "live". It was registered 1983-12-13. It was previously called LONDON SOVEREIGN LIMITED. It has declared SIC or NACE codes as "49390". It has 5 directors The latest accounts are filed up to 2012-12-22. The latest annual return was filed up to 2012-08-30.It can be contacted at Prospect Park .
Get BURNLEY & PENDLE TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burnley & Pendle Travel Limited - Prospect Park, Broughton Way Starbeck, Harrogate, HG2 7NY, United Kingdom
- 1983-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-20) - AA
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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legacy (2023-01-20) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-01-13) - AP01
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legacy (2023-01-11) - PARENT_ACC
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legacy (2023-01-11) - AGREEMENT2
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legacy (2023-01-11) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-15) - AA
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legacy (2022-06-06) - AGREEMENT2
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legacy (2022-05-26) - PARENT_ACC
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legacy (2022-05-26) - GUARANTEE2
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change-account-reference-date-company-previous-extended (2022-07-28) - AA01
keyboard_arrow_right 2021
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legacy (2021-07-14) - AGREEMENT2
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change-account-reference-date-company-current-shortened (2021-12-20) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-15) - AA
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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legacy (2021-07-14) - GUARANTEE2
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legacy (2021-07-15) - PARENT_ACC
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-08) - AA
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legacy (2020-01-08) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-04-10) - TM01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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confirmation-statement-with-no-updates (2020-07-20) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-19) - AA01
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legacy (2019-12-27) - AGREEMENT2
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legacy (2019-12-27) - PARENT_ACC
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-28) - AA
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legacy (2018-09-28) - PARENT_ACC
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legacy (2018-09-28) - AGREEMENT2
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legacy (2018-09-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-01) - TM02
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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legacy (2017-10-02) - AGREEMENT2
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legacy (2017-10-02) - GUARANTEE2
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legacy (2017-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-15) - AA
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legacy (2016-12-15) - GUARANTEE2
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confirmation-statement-with-updates (2016-10-19) - CS01
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legacy (2016-10-06) - PARENT_ACC
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legacy (2016-10-06) - AGREEMENT2
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-17) - CH01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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legacy (2015-08-19) - PARENT_ACC
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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legacy (2015-09-08) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-08) - AA
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legacy (2015-09-08) - GUARANTEE2
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-07) - AA
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legacy (2014-10-07) - PARENT_ACC
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legacy (2014-10-07) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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legacy (2014-08-29) - GUARANTEE2
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-23) - AP01
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termination-director-company-with-name (2013-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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auditors-resignation-company (2013-08-19) - AUD
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accounts-with-accounts-type-full (2013-06-07) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-06-08) - CH03
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change-person-director-company-with-change-date (2012-06-08) - CH01
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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termination-director-company-with-name (2011-11-02) - TM01
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change-account-reference-date-company-current-shortened (2011-10-12) - AA01
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accounts-with-accounts-type-full (2011-09-15) - AA
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resolution (2011-05-17) - RESOLUTIONS
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memorandum-articles (2011-04-08) - MEM/ARTS
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change-person-director-company-with-change-date (2011-01-10) - CH01
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change-person-secretary-company-with-change-date (2011-01-10) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288a
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legacy (2009-01-29) - 288c
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legacy (2009-03-17) - 288b
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legacy (2009-09-30) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-11-26) - CH01
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legacy (2009-03-17) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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legacy (2008-10-23) - 288b
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accounts-with-accounts-type-full (2008-09-24) - AA
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legacy (2008-06-23) - 288a
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resolution (2008-05-30) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-08) - 363a
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legacy (2007-09-27) - 363a
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legacy (2007-07-13) - 288b
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legacy (2007-06-18) - 288a
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accounts-with-accounts-type-full (2007-10-15) - AA
keyboard_arrow_right 2006
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resolution (2006-01-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-01) - AA
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resolution (2006-10-25) - RESOLUTIONS
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auditors-resignation-company (2006-01-12) - AUD
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288b
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legacy (2005-12-23) - 403a
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legacy (2005-09-26) - 363a
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accounts-with-accounts-type-full (2005-07-07) - AA
keyboard_arrow_right 2004
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legacy (2004-09-17) - 363s
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accounts-with-accounts-type-full (2004-09-21) - AA
keyboard_arrow_right 2003
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legacy (2003-05-23) - 395
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legacy (2003-09-15) - 363s
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legacy (2003-01-09) - 288b
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accounts-with-accounts-type-full (2003-10-19) - AA
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legacy (2003-05-09) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-16) - 225
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legacy (2002-09-25) - 363s
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legacy (2002-09-03) - 288a
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accounts-with-accounts-type-full (2002-08-08) - AA
keyboard_arrow_right 2001
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legacy (2001-01-21) - 288a
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certificate-change-of-name-company (2001-02-28) - CERTNM
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legacy (2001-04-21) - 395
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legacy (2001-05-15) - 288a
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legacy (2001-05-16) - 288a
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legacy (2001-01-10) - 288b
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legacy (2001-06-08) - 288b
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legacy (2001-06-08) - 288a
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accounts-with-accounts-type-full (2001-08-14) - AA
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legacy (2001-09-04) - 363s
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legacy (2001-05-16) - 288b
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legacy (2001-10-04) - 395
keyboard_arrow_right 2000
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auditors-resignation-company (2000-05-10) - AUD
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accounts-with-accounts-type-full (2000-07-26) - AA
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legacy (2000-09-07) - 363s
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legacy (2000-07-27) - 288c
keyboard_arrow_right 1999
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legacy (1999-09-23) - 363s
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accounts-with-accounts-type-full (1999-08-20) - AA
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legacy (1999-05-22) - 287
keyboard_arrow_right 1998
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legacy (1998-09-23) - 363s
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accounts-with-accounts-type-full (1998-08-21) - AA
keyboard_arrow_right 1997
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legacy (1997-10-21) - 288a
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legacy (1997-10-21) - 288b
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legacy (1997-09-23) - 363s
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accounts-with-accounts-type-full (1997-08-19) - AA
keyboard_arrow_right 1996
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legacy (1996-09-13) - 363s
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accounts-with-accounts-type-full (1996-08-18) - AA
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legacy (1996-05-16) - 288
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certificate-change-of-name-company (1996-05-02) - CERTNM
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-11) - AA
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accounts-with-accounts-type-full (1995-08-07) - AA
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auditors-resignation-company (1995-10-19) - AUD
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legacy (1995-09-07) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-19) - 288
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legacy (1994-10-18) - 403a
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legacy (1994-10-08) - 288
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legacy (1994-10-06) - 225(1)
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legacy (1994-10-04) - 363s
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resolution (1994-09-04) - RESOLUTIONS
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legacy (1994-09-04) - 155(6)a
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legacy (1994-09-02) - 395
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legacy (1994-08-05) - 403a
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legacy (1994-07-29) - 288
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accounts-with-accounts-type-small (1994-02-07) - AA
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auditors-resignation-company (1994-12-02) - AUD
keyboard_arrow_right 1993
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legacy (1993-09-21) - 363s
keyboard_arrow_right 1992
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resolution (1992-11-12) - RESOLUTIONS
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legacy (1992-09-21) - 363s
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legacy (1992-11-12) - 123
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accounts-with-accounts-type-medium (1992-10-16) - AA
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legacy (1992-11-12) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-12-09) - 363b
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accounts-with-accounts-type-small (1991-08-13) - AA
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legacy (1991-05-10) - 288
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legacy (1991-12-09) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-09-27) - AA
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legacy (1990-09-21) - 363
keyboard_arrow_right 1989
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legacy (1989-10-04) - 363
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accounts-with-accounts-type-small (1989-10-04) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-02-05) - AA
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legacy (1988-02-05) - 363
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accounts-with-accounts-type-small (1988-08-04) - AA
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legacy (1988-08-04) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-04-28) - AA
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legacy (1987-04-28) - 363
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accounts-with-accounts-type-small (1987-01-29) - AA
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-05-29) - CERTNM