About

Registered Number: 06999874
Date of Incorporation: 25/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 66-68 Bromham Road, Bedford, Bedfordshire, MK40 2QH

 

Established in 2009, Bureau De Travel Ltd are based in Bedfordshire, it's status at Companies House is "Active". This company has 6 directors listed as Mahmood, Shahid, Ahmed, Jahangir, Ayub, Waseem, Ayub, Waseem, Didina, Curalariu, Mahmood, Shahid at Companies House. Currently we aren't aware of the number of employees at the Bureau De Travel Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHMOOD, Shahid 02 February 2015 - 1
AHMED, Jahangir 06 February 2010 17 December 2010 1
AYUB, Waseem 17 December 2010 15 July 2014 1
AYUB, Waseem 19 January 2010 06 February 2010 1
DIDINA, Curalariu 01 January 2014 02 February 2015 1
MAHMOOD, Shahid 25 August 2009 19 January 2010 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 25 March 2019
PSC04 - N/A 24 January 2019
CH01 - Change of particulars for director 22 January 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 19 February 2015
AP01 - Appointment of director 17 February 2015
TM01 - Termination of appointment of director 16 February 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 30 September 2014
TM01 - Termination of appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 11 September 2012
CH01 - Change of particulars for director 11 September 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 07 June 2011
AA01 - Change of accounting reference date 06 March 2011
AP01 - Appointment of director 06 March 2011
TM01 - Termination of appointment of director 06 March 2011
AR01 - Annual Return 25 August 2010
AP01 - Appointment of director 11 February 2010
TM01 - Termination of appointment of director 09 February 2010
AP01 - Appointment of director 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
AD01 - Change of registered office address 07 October 2009
NEWINC - New incorporation documents 25 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.