-
BALDWINS TRAVEL AGENCY LIMITED - 128 City Road, London, EC1V 2NX, United Kingdom
Company Information
- Company registration number
- 02645135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 128 City Road
- London
- EC1V 2NX
- United Kingdom 128 City Road, London, EC1V 2NX, United Kingdom UK
Management
- Managing Directors
- MARKS, Nicholas Francis
- MASON, Jack
- HATFIELD, Christopher Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-12
- Age Of Company 1991-09-12 32 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- -
- -
- -
- Worldwide Travel Holdings Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DELOLINK LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
-
BALDWINS TRAVEL AGENCY LIMITED Company Description
- BALDWINS TRAVEL AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 02645135. Its current trading status is "live". It was registered 1991-09-12. It was previously called DELOLINK LIMITED. It has declared SIC or NACE codes as "79110". It has 3 directors The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-09-12.It can be contacted at 128 City Road .
Get BALDWINS TRAVEL AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baldwins Travel Agency Limited - 128 City Road, London, EC1V 2NX, United Kingdom
- 1991-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BALDWINS TRAVEL AGENCY LIMITED as filed with the government register. Guaranteed.
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.
keyboard_arrow_down 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-29) - MR01
-
accounts-with-accounts-type-small (2024-02-01) - AA
-
confirmation-statement-with-updates (2024-02-02) - CS01
-
change-to-a-person-with-significant-control (2024-02-03) - PSC05
-
memorandum-articles (2024-01-13) - MA
-
resolution (2024-01-13) - RESOLUTIONS
keyboard_arrow_right 2023
-
mortgage-satisfy-charge-full (2023-09-11) - MR04
-
accounts-with-accounts-type-small (2023-02-23) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-22) - MR01
-
confirmation-statement-with-updates (2023-12-12) - CS01
-
notification-of-a-person-with-significant-control (2023-12-12) - PSC02
-
cessation-of-a-person-with-significant-control (2023-12-12) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-15) - MR01
-
confirmation-statement-with-updates (2023-09-22) - CS01
-
confirmation-statement-with-updates (2023-09-16) - CS01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-13) - AD01
-
change-account-reference-date-company-previous-shortened (2022-07-14) - AA01
-
termination-director-company-with-name-termination-date (2022-08-09) - TM01
-
change-person-director-company-with-change-date (2022-09-24) - CH01
-
confirmation-statement-with-updates (2022-10-29) - CS01
-
change-person-director-company-with-change-date (2022-09-25) - CH01
-
confirmation-statement-with-updates (2022-09-25) - CS01
-
accounts-with-accounts-type-small (2022-06-08) - AA
-
mortgage-satisfy-charge-full (2022-04-21) - MR04
-
confirmation-statement-with-updates (2022-04-23) - CS01
-
mortgage-satisfy-charge-full (2022-01-06) - MR04
-
memorandum-articles (2022-01-17) - MA
-
resolution (2022-01-17) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2022-03-24) - PSC07
-
notification-of-a-person-with-significant-control (2022-03-24) - PSC03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-28) - MR01
-
mortgage-satisfy-charge-full (2022-03-28) - MR04
-
capital-allotment-shares (2022-01-11) - SH01
-
mortgage-satisfy-charge-full (2022-04-13) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-21) - MR01
-
change-to-a-person-with-significant-control (2022-03-28) - PSC06
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-09-09) - TM01
-
termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
-
cessation-of-a-person-with-significant-control (2021-09-09) - PSC07
-
notification-of-a-person-with-significant-control (2021-09-09) - PSC02
-
appoint-person-director-company-with-name-date (2021-09-09) - AP01
-
change-person-director-company-with-change-date (2021-09-09) - CH01
-
confirmation-statement-with-updates (2021-09-10) - CS01
-
change-person-director-company-with-change-date (2021-03-12) - CH01
-
change-person-director-company-with-change-date (2021-03-14) - CH01
-
change-person-director-company-with-change-date (2021-09-16) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-16) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-16) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-12) - MR01
-
change-to-a-person-with-significant-control (2021-09-09) - PSC04
-
confirmation-statement-with-updates (2021-11-16) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-18) - AD01
-
accounts-with-accounts-type-small (2021-04-22) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-03-23) - AA
-
change-person-director-company-with-change-date (2020-11-05) - CH01
-
confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-17) - CS01
-
accounts-with-accounts-type-small (2019-05-01) - AA
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-16) - MR01
-
confirmation-statement-with-no-updates (2018-09-25) - CS01
-
accounts-with-accounts-type-small (2018-01-15) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-09-25) - CS01
-
accounts-with-accounts-type-small (2017-08-07) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-04-05) - CH01
-
confirmation-statement-with-updates (2016-10-05) - CS01
-
accounts-with-accounts-type-small (2016-04-05) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-01-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-07-11) - AA
-
resolution (2013-09-05) - RESOLUTIONS
-
capital-cancellation-shares (2013-09-06) - SH06
-
termination-director-company-with-name (2013-09-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
-
capital-cancellation-shares (2013-10-15) - SH06
-
capital-return-purchase-own-shares (2013-10-30) - SH03
-
accounts-with-accounts-type-small (2013-12-30) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-03-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
-
accounts-with-accounts-type-small (2011-02-21) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-02-24) - AA
-
change-person-secretary-company-with-change-date (2010-09-14) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
-
change-person-director-company-with-change-date (2010-09-14) - CH01
keyboard_arrow_right 2009
-
legacy (2009-09-15) - 363a
-
accounts-with-accounts-type-small (2009-02-17) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-03-31) - AA
-
legacy (2008-10-07) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-04-19) - AA
-
legacy (2007-09-21) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 363s
-
accounts-with-accounts-type-small (2006-04-10) - AA
-
legacy (2006-09-07) - 395
-
legacy (2006-09-19) - 395
-
legacy (2006-10-04) - 395
-
legacy (2006-10-05) - 403a
-
legacy (2006-10-12) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-03-29) - AA
-
legacy (2005-02-25) - 225
keyboard_arrow_right 2004
-
legacy (2004-09-21) - 363s
-
accounts-with-accounts-type-small (2004-03-11) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-03-10) - AA
-
legacy (2003-11-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-26) - 363s
-
accounts-with-accounts-type-small (2002-01-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-26) - 363s
-
accounts-with-accounts-type-small (2001-03-14) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-04-11) - AA
-
legacy (2000-10-25) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-05-04) - AA
-
legacy (1999-04-13) - 395
-
resolution (1999-10-11) - RESOLUTIONS
-
legacy (1999-10-11) - 363s
keyboard_arrow_right 1998
-
resolution (1998-10-23) - RESOLUTIONS
-
resolution (1998-10-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-04-22) - AA
-
legacy (1998-10-20) - 395
-
legacy (1998-10-23) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-13) - 88(2)R
-
legacy (1997-10-17) - 225
-
legacy (1997-01-28) - 363s
-
legacy (1997-11-07) - 363s
-
resolution (1997-07-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-08-27) - AA
-
legacy (1997-07-13) - 123
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-18) - AA
keyboard_arrow_right 1995
-
resolution (1995-10-05) - RESOLUTIONS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-05) - 88(2)
-
accounts-with-accounts-type-full (1995-07-26) - AA
-
legacy (1995-10-05) - 123
-
memorandum-articles (1995-10-05) - MEM/ARTS
-
legacy (1995-10-12) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-05-05) - AA
-
legacy (1994-11-10) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-18) - AA
-
legacy (1993-09-15) - 395
-
legacy (1993-10-12) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-09) - 287
-
legacy (1992-10-02) - 363s
keyboard_arrow_right 1991
-
resolution (1991-09-25) - RESOLUTIONS
-
legacy (1991-11-13) - 395
-
legacy (1991-11-08) - 395
-
legacy (1991-11-07) - 288
-
legacy (1991-11-07) - 88(2)R
-
legacy (1991-11-07) - 224
-
certificate-change-of-name-company (1991-11-06) - CERTNM
-
legacy (1991-10-04) - 288
-
memorandum-articles (1991-09-30) - MEM/ARTS
-
legacy (1991-09-25) - 123
-
legacy (1991-09-25) - 288
-
incorporation-company (1991-09-12) - NEWINC
-
legacy (1991-09-25) - 287