BBTF TRAVEL LIMITED

Overview

Company Name	BBTF TRAVEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02742219
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1992

Summary

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

What is the purpose of BBTF TRAVEL LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is BBTF TRAVEL LIMITED located?

Registered Office Address	101 St. Martin's Lane First Floor WC2N 4AZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for BBTF 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 BBTF TRAVEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2025
Next Confirmation Statement Due	Aug 21, 2025
Next Confirmation Statement Made Up To	Aug 07, 2024
Overdue	No

What are the latest filings for BBTF TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Aug 07, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Termination of appointment of Alexandre Hubert Chemla as a director on Dec 31, 2023	1 pages	TM01

Mar 04, 2024	Termination of appointment of Barry Noskeau as a director on Feb 29, 2024	1 pages	TM01

Oct 25, 2023	Amended accounts for a small company made up to Dec 31, 2022	14 pages	AAMD

Sep 18, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Sep 01, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

May 10, 2021	Appointment of Jason Oshiokpekhai as a director on May 06, 2021	2 pages	AP01

May 06, 2021	Appointment of Mr Adekunle Adewale Taiwo as a director on May 06, 2021	2 pages	AP01

May 06, 2021	Appointment of Helena Daras as a director on May 06, 2021	2 pages	AP01

May 06, 2021	Appointment of Mr Robert Klug as a director on May 06, 2021	2 pages	AP01

May 06, 2021	Appointment of Mr John Douglas O'hara as a director on May 06, 2021	2 pages	AP01

Jan 04, 2021	Accounts for a small company made up to Dec 31, 2019	26 pages	AA

Dec 23, 2020	Registered office address changed from East Cheap Court 11 Philpott Lane London EC3M 8BA England to 101 st. Martin's Lane First Floor London WC2N 4AZ on Dec 23, 2020	1 pages	AD01

Sep 23, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Sep 16, 2019	Accounts for a small company made up to Dec 31, 2018	18 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

Oct 08, 2018	Registered office address changed from 250 Hendon Way London NW4 3NL England to East Cheap Court 11 Philpott Lane London EC3M 8BA on Oct 08, 2018	1 pages	AD01

Oct 08, 2018	Confirmation statement made on Aug 07, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Accounts for a small company made up to Dec 31, 2017	19 pages	AA

May 30, 2018	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of BBTF TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DARAS, Helena St. Martin's Lane First Floor WC2N 4AZ London 101 England	May 06, 2021		Director	St. Martin's Lane First Floor WC2N 4AZ London 101 England	United States	American	1979-7	Lawyer	282492750001
KLUG, Robert St. Martin's Lane First Floor WC2N 4AZ London 101 England	May 06, 2021		Director	St. Martin's Lane First Floor WC2N 4AZ London 101 England	United States	Canadian	1967-5	Director	282885790001
O'HARA, John Douglas St. Martin's Lane First Floor WC2N 4AZ London 101 England	May 06, 2021		Director	St. Martin's Lane First Floor WC2N 4AZ London 101 England	United States	American	1975-4	Director	267984310001
OSHIOKPEKHAI, Jason St. Martin's Lane First Floor WC2N 4AZ London 101 England	May 06, 2021		Director	St. Martin's Lane First Floor WC2N 4AZ London 101 England	England	Italian	1980-7	Director	282893820001
TAIWO, Adekunle Adewale St. Martin's Lane First Floor WC2N 4AZ London 101 England	May 06, 2021		Director	St. Martin's Lane First Floor WC2N 4AZ London 101 England	United Kingdom	British	1966-12	Director	207075950001
BATY, Maria Handel House 95 High Street HA8 7DB Edgware Middlesex	Apr 01, 1998	Mar 17, 2016	Secretary	Handel House 95 High Street HA8 7DB Edgware Middlesex		British		Director	59913600003
BATY, Pamela Jean Windyridge 6 Benedicts Close Liverton TQ12 6GB Newton Abbot Devon	Aug 24, 1992	Jun 15, 1997	Secretary	Windyridge 6 Benedicts Close Liverton TQ12 6GB Newton Abbot Devon		British		Personal Assistant	66627620001
PEARSON, Timothy Keith Flat 7 64 Princelet Street E1 5LP London	Jun 15, 1997	Apr 01, 1998	Secretary	Flat 7 64 Princelet Street E1 5LP London		British			50545730001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 24, 1992	Aug 24, 1992	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BATY, Barry Handel House 95 High Street HA8 7DB Edgware Middlesex	Mar 24, 1992	Mar 17, 2016	Director	Handel House 95 High Street HA8 7DB Edgware Middlesex	England	British	1945-9	Army Officer	29982320004
BATY, Maria Handel House 95 High Street HA8 7DB Edgware Middlesex	Apr 01, 1998	Mar 17, 2016	Director	Handel House 95 High Street HA8 7DB Edgware Middlesex	England	British	1967-3	Director	59913600003
BATY, Pamela Handel House 95 High Street HA8 7DB Edgware Middlesex	Jan 01, 1999	Mar 26, 2015	Director	Handel House 95 High Street HA8 7DB Edgware Middlesex	United Kingdom	British	1943-4	Secretary	66627620003
CHANCELLOR, John James 6 River Meadows Water Lane EX2 8BD Exeter Devon	Feb 01, 1996	Jan 10, 1997	Director	6 River Meadows Water Lane EX2 8BD Exeter Devon		British	1950-10	Company Director	50313390002
CHEMLA, Alexandre Hubert St. Martin's Lane First Floor WC2N 4AZ London 101 England	Mar 17, 2016	Dec 31, 2023	Director	St. Martin's Lane First Floor WC2N 4AZ London 101 England	United States	American	1948-7	Executive	65887590002
NOSKEAU, Barry St. Martin's Lane First Floor WC2N 4AZ London 101 England	Mar 17, 2016	Feb 29, 2024	Director	St. Martin's Lane First Floor WC2N 4AZ London 101 England	United States	British	1953-1	Executive	69282900004
PEARSON, Timothy Keith Flat 7 64 Princelet Street E1 5LP London	Sep 30, 1996	Jan 01, 1998	Director	Flat 7 64 Princelet Street E1 5LP London		British	1967-3	Company Director	50545730001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 24, 1992	Aug 24, 1992	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBTF TRAVEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Altour International Limited

Jun 30, 2016

NW4 3NL London

250 Hendon Way

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03797791

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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