Having been setup in 1991, Burgess World Travel Ltd has its registered office in Swansea, it's status at Companies House is "Active". This company has 4 directors listed in the Companies House registry. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Jonathan | 11 July 2008 | - | 1 |
| BURGESS, Brian Melville | 18 June 1991 | 09 July 2008 | 1 |
| BURGESS, Jill Eileen | 18 June 1991 | 09 July 2008 | 1 |
| GODFREY, Samantha Jane | 11 July 2008 | 30 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 14 September 2020 | |
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| TM01 - Termination of appointment of director | 07 December 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| CH03 - Change of particulars for secretary | 24 July 2013 | |
| CH01 - Change of particulars for director | 24 July 2013 | |
| CH01 - Change of particulars for director | 24 July 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| CH01 - Change of particulars for director | 03 June 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 19 July 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AD01 - Change of registered office address | 07 March 2011 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| 287 - Change in situation or address of Registered Office | 22 July 2008 | |
| 363s - Annual Return | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 225 - Change of Accounting Reference Date | 15 April 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| 363s - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363s - Annual Return | 10 May 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| AA - Annual Accounts | 12 November 2004 | |
| 363s - Annual Return | 30 April 2004 | |
| AA - Annual Accounts | 11 December 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| AA - Annual Accounts | 08 January 2003 | |
| 287 - Change in situation or address of Registered Office | 21 August 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 363s - Annual Return | 21 June 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| AA - Annual Accounts | 19 December 1999 | |
| 363s - Annual Return | 17 May 1999 | |
| AA - Annual Accounts | 24 November 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| RESOLUTIONS - N/A | 28 January 1998 | |
| MEM/ARTS - N/A | 28 January 1998 | |
| MEM/ARTS - N/A | 28 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1998 | |
| 123 - Notice of increase in nominal capital | 28 January 1998 | |
| RESOLUTIONS - N/A | 15 December 1997 | |
| RESOLUTIONS - N/A | 15 December 1997 | |
| MEM/ARTS - N/A | 15 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1997 | |
| 123 - Notice of increase in nominal capital | 15 December 1997 | |
| AA - Annual Accounts | 10 September 1997 | |
| 363s - Annual Return | 25 July 1997 | |
| AA - Annual Accounts | 17 December 1996 | |
| 363s - Annual Return | 10 May 1996 | |
| AA - Annual Accounts | 04 December 1995 | |
| 363s - Annual Return | 16 May 1995 | |
| 395 - Particulars of a mortgage or charge | 11 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 06 October 1994 | |
| 363s - Annual Return | 08 May 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 395 - Particulars of a mortgage or charge | 24 June 1993 | |
| 363s - Annual Return | 18 May 1993 | |
| AA - Annual Accounts | 15 October 1992 | |
| RESOLUTIONS - N/A | 30 June 1992 | |
| MEM/ARTS - N/A | 30 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1992 | |
| 123 - Notice of increase in nominal capital | 30 June 1992 | |
| 363s - Annual Return | 13 May 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 January 1992 | |
| MEM/ARTS - N/A | 30 August 1991 | |
| CERTNM - Change of name certificate | 21 August 1991 | |
| RESOLUTIONS - N/A | 28 July 1991 | |
| 123 - Notice of increase in nominal capital | 28 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1991 | |
| RESOLUTIONS - N/A | 23 July 1991 | |
| 287 - Change in situation or address of Registered Office | 23 July 1991 | |
| 288 - N/A | 23 July 1991 | |
| 288 - N/A | 23 July 1991 | |
| NEWINC - New incorporation documents | 15 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 05 May 1995 | Outstanding |
N/A |
| Charge over credit balances | 07 June 1993 | Outstanding |
N/A |
