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GALLEON TRAVEL 2009 LTD - Stansted Distribution Centre, Bishops Stortford, Herts, CM22 7DG, United Kingdom
Company Information
- Company registration number
- 06548719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stansted Distribution Centre
- Bishops Stortford
- Herts
- CM22 7DG
- United Kingdom Stansted Distribution Centre, Bishops Stortford, Herts, CM22 7DG, United Kingdom UK
Management
- Managing Directors
- BOWDEN, Helen Mary
- BOWDEN-SCOTT, Matthew Ian
- Company secretaries
- BOWDEN-SCOTT, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-29
- Age Of Company 2008-03-29 16 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- Mr Matthew Ian Bowden-Scott
- Mrs Helen Mary Bowden
- Mr Mark John Bowden
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUS BUSINESS INTELLIGENCE LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2013-03-29
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
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GALLEON TRAVEL 2009 LTD Company Description
- GALLEON TRAVEL 2009 LTD is a ltd registered in United Kingdom with the Company reg no 06548719. Its current trading status is "live". It was registered 2008-03-29. It was previously called BUS BUSINESS INTELLIGENCE LIMITED. It has declared SIC or NACE codes as "49390". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-29.It can be contacted at Stansted Distribution Centre .
Get GALLEON TRAVEL 2009 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Galleon Travel 2009 Ltd - Stansted Distribution Centre, Bishops Stortford, Herts, CM22 7DG, United Kingdom
- 2008-03-29
- 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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-unaudited-abridged (2023-02-07) - AA
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confirmation-statement-with-no-updates (2023-04-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-01-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-03) - AD01
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change-person-director-company-with-change-date (2022-03-08) - CH01
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change-to-a-person-with-significant-control (2022-03-10) - PSC04
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change-person-director-company-with-change-date (2022-03-10) - CH01
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confirmation-statement-with-updates (2022-04-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-04-27) - AA
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-04-30) - CH03
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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change-person-director-company-with-change-date (2020-04-30) - CH01
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accounts-with-accounts-type-unaudited-abridged (2020-01-21) - AA
keyboard_arrow_right 2019
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legacy (2019-12-12) - RP04CS01
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confirmation-statement-with-updates (2019-04-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-01-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-01-30) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-25) - CH01
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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change-person-director-company-with-change-date (2014-05-09) - CH01
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mortgage-create-with-deed-with-charge-number (2014-06-25) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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legacy (2013-03-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-19) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-01-22) - AA01
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accounts-with-accounts-type-dormant (2010-01-29) - AA
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change-person-director-company-with-change-date (2010-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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appoint-person-secretary-company-with-name (2010-10-27) - AP03
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change-registered-office-address-company-with-date-old-address (2010-10-27) - AD01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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termination-secretary-company-with-name (2010-10-27) - TM02
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termination-director-company-with-name (2010-10-27) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-01) - 288a
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legacy (2009-05-01) - 288b
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legacy (2009-07-09) - 288a
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legacy (2009-07-08) - 287
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legacy (2009-07-03) - 288a
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certificate-change-of-name-company (2009-06-26) - CERTNM
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-03-29) - NEWINC