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- BD4TRAVEL LTD
BD4TRAVEL LTD
Active - Accounts Filed
General Information
NAME
BD4TRAVEL LTD
COMPANY NUMBER
09344166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
08/12/2014
(9 years and 11 months old)
WEBSITE
bd4travel.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LANCASHIRE
PR26 6TX
Lancaster House, Centurion Way
Leyland
Lancashire
PR26 6TX
Legal Department
Dnata Travel
Glendale Avenue
Deeside, Clwyd
CH5 2DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DNATA TRAVEL HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
BD4TRAVEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 10/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BD4TRAVEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BD4TRAVEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BD4TRAVEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/12/2014 - Present (9 years and 11 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/11/2018 - Present (5 years and 11 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2021 - Present (3 years and 7 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 24 |
View Report |
26/10/2021 - Present (3years) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/10/2021 - Present (3years) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 10/12/2023 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 15/11/2021 | Event: New Board Member Justin Lee Russell (928848889) Appointed |
Date: 10/11/2021 | Event: Asif Hamza Parkar (919278611) has left the board |
Date: 10/11/2021 | Event: Asif Hamza Parkar (919278611) has left the board |
Date: 10/11/2021 | Event: New Board Member Justin Lee Russell (928922704) Appointed |
Date: 10/11/2021 | Event: Asif Hamza Parkar (919278611) has left the board |
Date: 10/11/2021 | Event: New Board Member Justin Lee Russell (928922704) Appointed |
Date: 10/11/2021 | Event: New Board Member Justin Lee Russell (928922704) Appointed |
Date: 10/11/2021 | Event: Asif Hamza Parkar (919278611) has left the board |
Date: 10/11/2021 | Event: New Board Member Justin Lee Russell (928922704) Appointed |
Date: 05/09/2021 | Event: New Accounts filed |
Date: 29/04/2021 | Event: New Board Member John Constantine Bevan (906781379) Appointed |
Date: 26/03/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 15/04/2020 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: New Board Member Stephen John Allen (926882673) Appointed |
Date: 15/04/2020 | Event: Iain Charles Richard Andrew (916587872) has left the board |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: Asif Parkar (925318098) has left the board |
Date: 14/12/2018 | Event: Iain Charles Richard Andrew (925318018) has left the board |
Date: 14/12/2018 | Event: New Board Member Asif Hamza Parkar (919278611) Appointed |
Date: 14/12/2018 | Event: New Board Member Iain Charles Richard Andrew (916587872) Appointed |
Date: 07/12/2018 | Event: New Board Member Iain Charles Richard Andrew (925318018) Appointed |
Date: 07/12/2018 | Event: New Board Member Asif Parkar (925318098) Appointed |
Date: 07/12/2018 | Event: New Board Member Philip Clay Wolf (925316784) Appointed |
Date: 07/12/2018 | Event: Simon John Breakwell (919366205) has left the board |
Date: 07/12/2018 | Event: New Board Member Melanie Sickenberger (925316739) Appointed |
Date: 07/12/2018 | Event: Hussein Kanji (915840670) has left the board |
Date: 05/12/2018 | Event: Change in Reg. Office |
Date: 16/10/2018 | Event: Change in Reg. Office |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 01/04/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: New Annual Return filed |
Date: 13/01/2017 | Event: New Annual Return filed |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 04/07/2016 | Event: Change in Reg. Office |
Date: 08/01/2016 | Event: New Annual Return filed |
Date: 12/05/2015 | Event: New Board Member Simon John Breakwell (919366205) Appointed |
Date: 11/05/2015 | Event: New Board Member Hussein Kanji (915840670) Appointed |
Date: 10/12/2014 | Event: New Board Member Andrew James Owen Jones (919326294) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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