BUSINESS TRAVEL ASSOCIATION LIMITED
Overview
| Company Name | BUSINESS TRAVEL ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02206935 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS TRAVEL ASSOCIATION LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is BUSINESS TRAVEL ASSOCIATION LIMITED located?
| Registered Office Address | 22a Bank Street TN23 1BE Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS TRAVEL ASSOCIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED | Feb 03, 2005 | Feb 03, 2005 |
| THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED | Dec 18, 1987 | Dec 18, 1987 |
What are the latest accounts for BUSINESS TRAVEL ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BUSINESS TRAVEL ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for BUSINESS TRAVEL ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||
Appointment of Mr Justin Peter Penny as a director on Jun 19, 2026 | 2 pages | AP01 | ||
Appointment of Mr Stephen John Banks as a director on Jun 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Louise Hutchinson-Chambers as a director on Feb 18, 2026 | 1 pages | TM01 | ||
Appointment of Ms Joanna Dobson as a director on Feb 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Adam Murray as a director on Feb 19, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Claire Wormersley as a director on Feb 19, 2026 | 2 pages | AP01 | ||
Termination of appointment of Anna Watters as a director on Feb 19, 2026 | 1 pages | TM01 | ||
Termination of appointment of Vicki Williams as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francesca Giancarla Mendola as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Appointment of Ms Jodie Edwards-Locke as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Nichola Joanne Regan as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Louise Hutchinson-Chambers as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Donna Marie Fitzgerald as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Parkhouse as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Varinder Atwal as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Patrick Martin Mcdonagh as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mervyn John Williamson as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Termination of appointment of Mervyn John Williamson as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Appointment of Mrs Anna Watters as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rachel Jade Tonge as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gary Povey as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Joanna Michelle Greenfield as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Who are the officers of BUSINESS TRAVEL ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Stephen John | Director | Victoria Street DE1 1EQ Derby The Old Post Office England | England | British | 349598980001 | |||||
| BURNETT, Murray John | Director | Union Street AB11 6BR Aberdeen Braemar House, 267 Scotland | Scotland | British | 190130990001 | |||||
| DOBSON, Joanna | Director | 25 Farringdon Street EC4A 4AF London Nexus House England | England | British | 316173150001 | |||||
| EDWARDS-LOCKE, Jodie | Director | c/o Global Travel Collection, 1st Floor St. Martin's Lane WC2N 4AZ London 101 England | England | British | 343909020001 | |||||
| FITZGERALD, Donna Marie | Director | Sir Frank Whittle Road DE21 4XA Derby Pentagon House England | England | British | 313847770001 | |||||
| GREENFIELD, Joanna Michelle | Director | Bank Street TN23 1BE Ashford 22a Kent England | England | British | 337792250001 | |||||
| HAMMAD, Saad Hassan | Director | 9th Floor St James Building 61-95 Oxford Street M1 6EJ Manchester Key Travel England | England | British | 240715850001 | |||||
| HARRISON, Kevin John | Director | Bank Street TN23 1BE Ashford 22a Kent England | England | British | 157916650001 | |||||
| O'NEILL, Douglas | Director | Inworth Road Feering CO5 9SE Colchester Inntel House, Threshelfords Business Park England | England | British | 268690120001 | |||||
| PENNY, Justin Peter | Director | The Broadway SW19 1RH London The Broadway England | England | British | 349685260001 | |||||
| POVEY, Gary Ralph | Director | Falcon Road SW11 2LN London 160 England | United Kingdom | British | 337792900001 | |||||
| REGAN, Nichola Joanne | Director | Bank Street TN23 1BE Ashford 22a Kent England | England | British | 207802990003 | |||||
| WORMERSLEY, Claire | Director | 33 Charterhouse Street EC1M 6HA London Jj Mack Building England | England | British | 345555210001 | |||||
| CARLISLE, Philip Hugh | Secretary | Owens Farmhouse Manor Lane, Threekingham NG34 0AZ Sleaford | British | 47382110003 | ||||||
| GODFREY, Anne Catherine | Secretary | Tottenham Court Road W1T 4TQ London Euston Fitzrovia 85 | British | 149231490001 | ||||||
| REYNOLDS, David Kinsey | Secretary | Premier House 10 Greycoat Place SW1P 1SB London | British | 23559270001 | ||||||
| WILLIAMSON, Mervyn John | Secretary | 85 Queen Victoria Street EC4V 4AB London Senator House England | 171236590001 | |||||||
| ALLAN, Edwin Paul | Director | 177/8 Tottenham Court Road W1T 7NY London Butler House England | England | British | 13681120009 | |||||
| ALLEN, Stephen David | Director | 177/8 Tottenham Court Road W1T 7NY London Butler House England | England | British | 96472030001 | |||||
| ALLEN, Stephen David | Director | Brompton Road SW3 1DE London 45-49 United Kingdom | United Kingdom | British | 167124190002 | |||||
| ATWAL, Varinder | Director | Bank Street E14 5NR London 40 England | England | British | 280682840001 | |||||
| AXON-BOYES, Brian | Director | 8 Beckworth Court Beckworth Grove Empingham LE15 8PL Oakham Leicestershire | British | 71445570001 | ||||||
| BARLOW, Derek | Director | 11 Hawthorn Way SS6 8SP Rayleigh Essex | United Kingdom | British | 66422690001 | |||||
| BARRASS, Steven Robert | Director | Booth Street M2 4AF Manchester 31 England | United Kingdom | British | 257133160001 | |||||
| BATY, Maria | Director | Hendon Way NW4 3NL London 250 England | England | British | 59913600005 | |||||
| BOARDMAN, Richard James | Director | Barrowgate Road W4 4QT London 55 England | England | British | 196461680002 | |||||
| BOARDMAN, Richard James | Director | 16 Mayfield Avenue W4 1PW London | United Kingdom | British | 43795020002 | |||||
| BOARDMAN, Richard James | Director | 16 Mayfield Avenue W4 1PW London | United Kingdom | British | 43795020002 | |||||
| BRANNAN, Edward Eric | Director | 18 The Boundary Langton Green TN3 0YB Tunbridge Wells Kent | British | 78247650001 | ||||||
| BROMFIELD, Alan Robert | Director | 5 Symington Road North Symington KA1 5PZ Kilmarnock Ayrshire | British | 48890001 | ||||||
| CARRIVICK, Michael Richard | Director | 43 Ruskin Way Woosehill RG41 3BP Wokingham Berkshire | British | 37143200001 | ||||||
| CLARKE, Andrew | Director | Piccadilly Place M1 3BN Manchester 3 England | England | British | 232186240002 | |||||
| COLES, Alan John | Director | 5 Torrington Road HP4 3DD Berkhamsted Hertfordshire | British | 36358740001 | ||||||
| COLES, Alan John | Director | 5 Torrington Road HP4 3DD Berkhamsted Hertfordshire | British | 36358740001 | ||||||
| COOK, Katherine | Director | 177/8 Tottenham Court Road W1T 7NY London Butler House England | England | Us | 197096330001 |
What are the latest statements on persons with significant control for BUSINESS TRAVEL ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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