BACK ROADS TOURING CO. LIMITED
Overview
| Company Name | BACK ROADS TOURING CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02473373 |
| 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 BACK ROADS TOURING CO. LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is BACK ROADS TOURING CO. LIMITED located?
| Registered Office Address | 109 Power Road W4 5PY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BACK ROADS TOURING CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BACK ROADS TOURING CO. LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for BACK ROADS TOURING CO. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||||||||||||||
Second filing for the termination of Chris Adrian Galanty as a director | 4 pages | RP04TM01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 26 pages | AA | ||||||||||||||
Satisfaction of charge 024733730001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Edward Pettitt as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Bridgeman as a secretary on Jan 31, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Adam Murray as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Chris Adrian Galanty as a director on Feb 21, 2023 | 2 pages | TM01 | ||||||||||||||
| ||||||||||||||||
Amended accounts for a small company made up to Jun 30, 2022 | 26 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Chris Adrian Galanty on Mar 24, 2023 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Adam Murray on Mar 24, 2023 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2020 | 27 pages | AA | ||||||||||||||
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Level 6 Ci Tower St. Georges Square New Malden KT3 4TE | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Feb 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2019 | 31 pages | AA | ||||||||||||||
Registration of charge 024733730001, created on Mar 08, 2021 | 38 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Who are the officers of BACK ROADS TOURING CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGEMAN, Christopher | Secretary | Power Road W4 5PY London 109 United Kingdom | 319706100001 | |||||||
| PETTITT, Edward | Director | Power Road W4 5PY London 109 United Kingdom | England | British | Managing Director | 319839110001 | ||||
| TURNER, Graham Francis | Director | Ci Tower St. Georges Square High Street KT3 4TE New Malden Level 6, Surrey United Kingdom | Australia | Australian | Managing Director | 43574170003 | ||||
| BRIDGER, Pamela | Secretary | 105 Hookfield KT19 8JH Epsom Surrey | British | Finance Director | 17100930001 | |||||
| CHERRY, David Bruce | Secretary | Mayfield House 10 School Road Wooburn Green HP10 0HF High Wycombe Buckinghamshire | British | 7790810003 | ||||||
| CHERRY, Thelma Azevedo | Secretary | Mayfield House 10 School Road Wooburn Green HP10 0HF High Wycombe Buckinghamshire | British | 7790800003 | ||||||
| CHERRY, Thelma Azevedo | Secretary | 15a Westfield Road Ealing W13 9JP London | Brazilian | 7790800001 | ||||||
| FISHER, Julie Kim | Secretary | 24a Chandos Avenue Ealing W5 4ER London | British | Manager | 52124400001 | |||||
| HARCZ, Erika | Secretary | 85 Laughton Road UB5 5LW Northolt Middlesex | British | Accounts Manager | 89160420001 | |||||
| MURRAY, Adam | Secretary | 120 The Broadway Wimbledon SW19 1RH London 4th Floor United Kingdom | Other | 114756950001 | ||||||
| CHERRY, David Bruce | Director | Mayfield House 10 School Road Wooburn Green HP10 0HF High Wycombe Buckinghamshire | United Kingdom | British | Consultant/Lecturer | 7790810003 | ||||
| CHERRY, Thelma Azevedo | Director | Mayfield House 10 School Road Wooburn Green HP10 0HF High Wycombe Buckinghamshire | United Kingdom | British | Secretary | 7790800003 | ||||
| GALANTY, Chris Adrian | Director | 120 The Broadway Wimbledon SW19 1RH London 4th Floor United Kingdom | England | British | Executive Gm | 105369280002 | ||||
| HARCZ, Erika | Director | 85 Laughton Road UB5 5LW Northolt Middlesex | England | British | Accounts Manager | 89160420001 | ||||
| NATHAN, James Bertram | Director | 107 Power Road Chiswick W4 5PY London Level 2, United Kingdom | United Kingdom | Australian | Tour Operator | 102042310002 |
Who are the persons with significant control of BACK ROADS TOURING CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Bertram Nathan | Apr 06, 2016 | Power Road Chiswick W4 5PY London Level 2, 107 United Kingdom | Yes |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BACK ROADS TOURING CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2019 | 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