VISITBRITAIN LIMITED

Overview

Company Name	VISITBRITAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05055109
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2004

Summary

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

What is the purpose of VISITBRITAIN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VISITBRITAIN LIMITED located?

Registered Office Address	Victoria Square House Victoria Square B2 4AJ Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for VISITBRITAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VISITBRITAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for VISITBRITAIN LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Confirmation statement made on Feb 08, 2026 with no updates	3 pages	CS01

Dec 29, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

May 21, 2024	Registered office address changed from British Tourist Authority 3 Grosvenor Gardens London SW1W 0BD England to Victoria Square House Victoria Square Birmingham B2 4AJ on May 21, 2024	1 pages	AD01

Feb 21, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 30, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 09, 2021	Confirmation statement made on Feb 08, 2021 with updates	4 pages	CS01

Feb 24, 2021	Registered office address changed from 151 Buckingham Palace Road London SW1W 9SZ England to British Tourist Authority 3 Grosvenor Gardens London SW1W 0BD on Feb 24, 2021	1 pages	AD01

Dec 01, 2020	Change of details for Visitbritain as a person with significant control on Dec 01, 2020	2 pages	PSC05

Nov 03, 2020	Termination of appointment of Yeshi Demelash Abay as a director on Oct 31, 2020	1 pages	TM01

Oct 23, 2020	Appointment of Mr Henry Francis John Bankes as a director on Oct 23, 2020	2 pages	AP01

Feb 24, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 28, 2019	Appointment of Mr Henry Bankes as a secretary on Oct 11, 2019	2 pages	AP03

Oct 28, 2019	Termination of appointment of Lola Moses as a secretary on Oct 11, 2019	1 pages	TM02

Feb 14, 2019	Confirmation statement made on Feb 08, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Registered office address changed from 1 Victoria Street Upper Ground Floor London SW1H 0ET England to 151 Buckingham Palace Road London SW1W 9SZ on Jan 28, 2019	1 pages	AD01

Dec 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Feb 08, 2018	Confirmation statement made on Feb 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of VISITBRITAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANKES, Henry Victoria Square B2 4AJ Birmingham Victoria Square House England	Oct 11, 2019		Secretary	Victoria Square B2 4AJ Birmingham Victoria Square House England				263822270001
BANKES, Henry Francis John Victoria Square B2 4AJ Birmingham Victoria Square House England	Oct 23, 2020		Director	Victoria Square B2 4AJ Birmingham Victoria Square House England	United Kingdom	British	1966-3	102155820004
CAREY, Rosina Shelagh 17 Oak Way KT21 1LQ Ashtead Surrey	Feb 25, 2004	Nov 17, 2008	Secretary	17 Oak Way KT21 1LQ Ashtead Surrey		British		95959510001
JOSEPH, Suneet 20 Great Smith Street SW1P 3BT London Sanctuary Buildings	Feb 26, 2016	Feb 08, 2017	Secretary	20 Great Smith Street SW1P 3BT London Sanctuary Buildings				211676100001
MOSES, Lola Buckingham Palace Road SW1W 9SZ London 151 England	Feb 08, 2017	Oct 11, 2019	Secretary	Buckingham Palace Road SW1W 9SZ London 151 England				224466050001
OLIVER, Marcia Frances Horseguards Drive SL6 1XL Maidenhead 22 Berkshire	Nov 17, 2008	Feb 26, 2016	Secretary	Horseguards Drive SL6 1XL Maidenhead 22 Berkshire		British		134727520001
ABAY, Yeshi Demelash Buckingham Palace Road SW1W 9SZ London 151 England	Feb 05, 2016	Oct 31, 2020	Director	Buckingham Palace Road SW1W 9SZ London 151 England	England	British	1968-2	209531020001
CAREY, Rosina Shelagh Oak Way KT21 1LQ Ashtead 17 Surrey	Nov 17, 2008	Feb 05, 2016	Director	Oak Way KT21 1LQ Ashtead 17 Surrey	England	British	1953-5	134727560001
PHILIP, David Royston 61 Brookmead Way BR5 2BD Orpington Kent	Feb 25, 2004	Nov 18, 2008	Director	61 Brookmead Way BR5 2BD Orpington Kent	England	British	1948-9	48517540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISITBRITAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Tourist Authority (Bta)

Apr 06, 2016

Buckingham Palace Road

SW1W 9SZ London

151

England

Legal Form	Non-Departmental Public Body
Legal Authority	Development Of Tourism Act 1969

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
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) have the right to exercise, or actually exercise, significant influence or control over 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.
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