About

Registered Number: 06046330
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 139-141 Watling Street, Gillingham, Kent, ME7 2YY,

 

Based in Gillingham in Kent, South East Business Travel Ltd was established in 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. O'leary, Amy Louise, O'leary, Darryl Ross, Silvermace Secretarial Limited, Silvermace Corporate Services Limited are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
O'LEARY, Amy Louise 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darryl Ross O Leary/
1969-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Amy O Leary/
1976-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 15 March 2018
CS01 - N/A 18 January 2018
PSC02 - N/A 18 January 2018
PSC07 - N/A 18 January 2018
PSC07 - N/A 18 January 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 30 January 2017
AD01 - Change of registered office address 19 September 2016
AA - Annual Accounts 28 June 2016
AD01 - Change of registered office address 12 February 2016
AR01 - Annual Return 11 February 2016
AD01 - Change of registered office address 11 February 2016
CH01 - Change of particulars for director 05 February 2016
CH03 - Change of particulars for secretary 05 February 2016
AA - Annual Accounts 20 June 2015
AR01 - Annual Return 20 February 2015
AD01 - Change of registered office address 20 February 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 26 September 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 30 March 2009
225 - Change of Accounting Reference Date 10 November 2008
AA - Annual Accounts 10 November 2008
363a - Annual Return 29 February 2008
287 - Change in situation or address of Registered Office 04 October 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.