BURNLEY & PENDLE TRAVEL LIMITED

Overview

Company Name	BURNLEY & PENDLE TRAVEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01777430
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURNLEY & PENDLE TRAVEL LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is BURNLEY & PENDLE TRAVEL LIMITED located?

Registered Office Address	Prospect Park Broughton Way Starbeck HG2 7NY Harrogate
Undeliverable Registered Office Address	No

What were the previous names of BURNLEY & PENDLE TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
LONDON SOVEREIGN LIMITED	May 03, 1996	May 03, 1996
BTS COACHES LIMITED	May 29, 1986	May 29, 1986
BOREHAMWOOD TRAVEL SERVICES LIMITED	Mar 22, 1984	Mar 22, 1984
EBBCANE LIMITED	Dec 13, 1983	Dec 13, 1983

What are the latest accounts for BURNLEY & PENDLE TRAVEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BURNLEY & PENDLE TRAVEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for BURNLEY & PENDLE TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	22 pages	AA

Oct 29, 2024	legacy	46 pages	PARENT_ACC

Oct 29, 2024	legacy	1 pages	AGREEMENT2

Oct 29, 2024	legacy	3 pages	GUARANTEE2

Jul 11, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Dec 17, 2023	Appointment of Mr Guillaume Robert Emilien Chanussot as a director on Dec 01, 2023	2 pages	AP01

Nov 13, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	22 pages	AA

Nov 13, 2023	legacy	47 pages	PARENT_ACC

Nov 13, 2023	legacy	3 pages	GUARANTEE2

Nov 13, 2023	legacy	1 pages	AGREEMENT2

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

May 30, 2023	Termination of appointment of Alex Lloyd Hornby as a director on May 28, 2023	1 pages	TM01

May 11, 2023	Appointment of Mr Andrew Brown as a director on Apr 03, 2023	2 pages	AP01

Jan 20, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	25 pages	AA

Jan 20, 2023	legacy	3 pages	GUARANTEE2

Jan 13, 2023	Appointment of Mr Henri-Vincent Rohard as a director on Jan 13, 2023	2 pages	AP01

Jan 13, 2023	Termination of appointment of Mark Alan Dale as a director on Jan 13, 2023	1 pages	TM01

Jan 11, 2023	legacy	49 pages	PARENT_ACC

Jan 11, 2023	legacy	1 pages	AGREEMENT2

Jan 11, 2023	legacy	3 pages	GUARANTEE2

Jul 28, 2022	Previous accounting period extended from Dec 20, 2021 to Dec 31, 2021	1 pages	AA01

Jul 20, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Audit exemption subsidiary accounts made up to Dec 19, 2020	24 pages	AA

Jun 06, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of BURNLEY & PENDLE TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Andrew Broughton Way HG2 7NY Harrogate Prospect Park England	Apr 03, 2023		Director	Broughton Way HG2 7NY Harrogate Prospect Park England	United Kingdom	British	1971-11	Finance Director	170830080001
CHANUSSOT, Guillaume Robert Emilien Prospect Park Broughton Way Starbeck HG2 7NY Harrogate	Dec 01, 2023		Director	Prospect Park Broughton Way Starbeck HG2 7NY Harrogate	England	French	1983-2	Chief Executive	278527330001
PIZZUTI, Vittorio Luciano Prospect Park Broughton Way Starbeck HG2 7NY Harrogate	Apr 01, 2020		Director	Prospect Park Broughton Way Starbeck HG2 7NY Harrogate	England	British	1981-9	Director	267496690001
ROHARD, Henri-Vincent Jean-Francois Hubert Prospect Park Broughton Way Starbeck HG2 7NY Harrogate	Jan 13, 2023		Director	Prospect Park Broughton Way Starbeck HG2 7NY Harrogate	England	French	1979-10	Director	304203210001
TURNER, Paul Robert Prospect Park Broughton Way Starbeck HG2 7NY Harrogate	Apr 01, 2020		Director	Prospect Park Broughton Way Starbeck HG2 7NY Harrogate	United Kingdom	British	1974-5	Director	136964740003
DOLLMAN, Shirley Carol 62 Bessborough Road HA1 3DH Harrow Middlesex		Aug 06, 1994	Secretary	62 Bessborough Road HA1 3DH Harrow Middlesex		British			20404630001
HUME, David William 6 Orchard Barn Catterall Lane Garstang PR3 0PA Preston Lancashire	May 01, 2001	May 31, 2001	Secretary	6 Orchard Barn Catterall Lane Garstang PR3 0PA Preston Lancashire		British		Accountant	75904890001
MCNAUGHT, Nadean Prospect Park Broughton Way Starbeck HG2 7NY Harrogate	Feb 01, 2017	Oct 18, 2018	Secretary	Prospect Park Broughton Way Starbeck HG2 7NY Harrogate					223666150001
SMITH, Clive Richard 14 Leamington Road LS29 8EN Ilkley West Yorkshire	Oct 16, 1997	Dec 29, 2000	Secretary	14 Leamington Road LS29 8EN Ilkley West Yorkshire		British			22387110002
TEMPLE, Julie Karen 6 Saint Thomas's Way Green Hammerton YO26 8BE York North Yorkshire	May 31, 2001	Mar 16, 2009	Secretary	6 Saint Thomas's Way Green Hammerton YO26 8BE York North Yorkshire		British			32164830002
TEMPLE, Julie Karen 6 Saint Thomas's Way Green Hammerton YO26 8BE York North Yorkshire	Dec 29, 2000	May 01, 2001	Secretary	6 Saint Thomas's Way Green Hammerton YO26 8BE York North Yorkshire		British			32164830002
WALLACE, James Keillor Prospect Park Broughton Way Starbeck HG2 7NY Harrogate	Mar 16, 2009	Feb 01, 2017	Secretary	Prospect Park Broughton Way Starbeck HG2 7NY Harrogate		British		Accountant	122332170001
WILDE, Stuart David 7 Ash Drive St Ippolyts SG4 7SJ Hitchin Hertfordshire		Oct 16, 1997	Secretary	7 Ash Drive St Ippolyts SG4 7SJ Hitchin Hertfordshire		British		Director	13679750008
ALEXANDER, David Brian Coach House 2 Church Lane, Pannal HG3 1NG Harrogate North Yorkshire	Oct 18, 1991	Aug 24, 2001	Director	Coach House 2 Church Lane, Pannal HG3 1NG Harrogate North Yorkshire		British	1965-10		20404660003
ALLAN, Duncan Young 10 High Bank Crescent BB3 2TD Darwen Lancashire	Sep 01, 2002	Oct 31, 2005	Director	10 High Bank Crescent BB3 2TD Darwen Lancashire		British	1972-10	Commercial Director	84083040001
DALE, Mark Alan Prospect Park Broughton Way Starbeck HG2 7NY Harrogate	Mar 16, 2020	Jan 13, 2023	Director	Prospect Park Broughton Way Starbeck HG2 7NY Harrogate	England	British	1976-5	Finance Director	226142300001
DOLLMAN, Alan Charles 150 Turner Road HA8 6AR Edgware Middlesex		Apr 01, 1994	Director	150 Turner Road HA8 6AR Edgware Middlesex		British	1949-2	Operations Manager	20404650001
DOLLMAN, Kenneth Richard 62 Bessborough Road HA1 3DH Harrow Middlesex		Apr 19, 1996	Director	62 Bessborough Road HA1 3DH Harrow Middlesex		British	1947-3	Coach Operator	48728280001
EGGLETON, Nigel Wilfrid Sovereign Fold Hay A Park HG5 0WJ Knaresborough 9 North Yorkshire United Kingdom	Dec 16, 2008	Dec 05, 2013	Director	Sovereign Fold Hay A Park HG5 0WJ Knaresborough 9 North Yorkshire United Kingdom	United Kingdom	British	1958-9	Director	135848160001
FEARNLEY, Giles Robin Vale End Church Lane Pannal HG3 1NJ Harrogate		Sep 01, 2008	Director	Vale End Church Lane Pannal HG3 1NJ Harrogate	United Kingdom	British	1954-8	Company Director	8781780009
GILBERT, Martin James Mill Lane Thorp Arch LS23 7DZ Wetherby Mill Lane House West Yorkshire England	Jun 19, 2008	Aug 05, 2015	Director	Mill Lane Thorp Arch LS23 7DZ Wetherby Mill Lane House West Yorkshire England	England	British	1954-4	Chief Executive	65655390005
HODGSON, John 19 Greenacres Drive BD20 6NF Keighley West Yorkshire	May 05, 2003	Jan 31, 2011	Director	19 Greenacres Drive BD20 6NF Keighley West Yorkshire	United Kingdom	British	1947-12	Accountant	3914790001
HORNBY, Alex Lloyd Prospect Park Broughton Way Starbeck HG2 7NY Harrogate	Apr 16, 2015	May 28, 2023	Director	Prospect Park Broughton Way Starbeck HG2 7NY Harrogate	England	British	1981-12	Managing Director	198086020001
IRVINE, Gordon Duncan Prospect Park Broughton Way Starbeck HG2 7NY Harrogate	Dec 01, 2013	Apr 03, 2020	Director	Prospect Park Broughton Way Starbeck HG2 7NY Harrogate	England	British	1957-5	Engineering Director	183841010001
JOSLIN, John Arthur 3 Mill Lane Stotfold SG5 4NU Hitchin Hertfordshire		Aug 24, 2001	Director	3 Mill Lane Stotfold SG5 4NU Hitchin Hertfordshire		British	1948-11	Engineering Director	54326500001
KING, Seth Prospect Park Broughton Way Starbeck HG2 7NY Harrogate	Jan 07, 2019	Jun 30, 2019	Director	Prospect Park Broughton Way Starbeck HG2 7NY Harrogate	England	British	1971-1	Finance Director	189150010001
MCNAUGHT, Nadean Prospect Park Broughton Way Starbeck HG2 7NY Harrogate	Jan 11, 2017	Oct 19, 2018	Director	Prospect Park Broughton Way Starbeck HG2 7NY Harrogate	England	British	1975-2	Finance Director	223650600001
REVILL, Russell George Low Fell Close Fell Lane BD22 6ER Keighley 3 West Yorkshire	Sep 01, 2002	Sep 27, 2018	Director	Low Fell Close Fell Lane BD22 6ER Keighley 3 West Yorkshire	England	British	1958-5	Operations Director	84082990002
SCRYMGEOUR, George 31 Norwich Avenue Chadderton OL9 0BA Oldham Lancashire	Apr 15, 2001	Dec 31, 2002	Director	31 Norwich Avenue Chadderton OL9 0BA Oldham Lancashire		British	1947-9	Director	75936830001
WALLACE, James Keillor Hunters Way YO24 1JJ York 40 England	Jun 01, 2007	Feb 01, 2017	Director	Hunters Way YO24 1JJ York 40 England	England	Brittish	1956-7	Accountant	122332170003
WILDE, Stuart David 2 Sovereign Park Cornwall Road HG1 2SJ Harrogate North Yorkshire		Jun 30, 2007	Director	2 Sovereign Park Cornwall Road HG1 2SJ Harrogate North Yorkshire	United Kingdom	English	1957-3	Director	13679750016

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNLEY & PENDLE TRAVEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Transdev Blazefield Limited

Apr 06, 2016

Broughton Way

HG2 7NY Harrogate

Blazefield

England

Legal Form	Limted Company
Country Registered	England
Legal Authority	English
Place Registered	England & Wales
Registration Number	2605399

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0