BUSINESS TAXIS GROUP LIMITED
Overview
| Company Name | BUSINESS TAXIS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10816210 |
| 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 TAXIS GROUP LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is BUSINESS TAXIS GROUP LIMITED located?
| Registered Office Address | Moore House 13 Black Lion Street BN1 1ND Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS TAXIS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BUSINESS TAXIS GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2025 |
|---|---|
| Next Confirmation Statement Due | May 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2024 |
| Overdue | No |
What are the latest filings for BUSINESS TAXIS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Holiday Taxis Group Limited as a person with significant control on Jul 20, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Coyle as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Change of details for Holiday Taxis Group Limited as a person with significant control on Oct 01, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Appointment of Miss Abigail Jane Dunning as a director on May 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian Coyle as a director on May 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Jon Nicholson as a director on Nov 16, 2021 | 1 pages | TM01 | ||
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to Moore House 13 Black Lion Street Brighton East Sussex BN1 1nd on Oct 07, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Holiday Taxis Group Limited as a person with significant control on Jan 25, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on Jan 27, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 27 Goswell Road London EC1M 7GT England to 16 st. Martin's Le Grand London EC1A 4EN on Sep 23, 2019 | 1 pages | AD01 | ||
Change of details for Holiday Taxis Group Limited as a person with significant control on Sep 23, 2019 | 2 pages | PSC05 | ||
Current accounting period extended from Jun 30, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Jon Nicholson as a director on Jun 04, 2019 | 2 pages | AP01 | ||
Notification of Holiday Taxis Group Limited as a person with significant control on Mar 12, 2019 | 2 pages | PSC02 | ||
Who are the officers of BUSINESS TAXIS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIN, Rebecca | Director | 13 Black Lion Street BN1 1ND Brighton Moore House East Sussex United Kingdom | United Kingdom | British | Finance And Commercial Director | 196673200001 | ||||
| DUNNING, Abigail Jane | Director | 13 Black Lion Street BN1 1ND Brighton Moore House East Sussex United Kingdom | United Kingdom | British | Chartered Accountant | 293555050001 | ||||
| BRESLIN, Brendan Michael | Director | Goswell Road EC1M 7GT London 27 England | Ireland | British | None | 233420270001 | ||||
| COYLE, Ian | Director | 13 Black Lion Street BN1 1ND Brighton Moore House East Sussex United Kingdom | United Kingdom | British | Director | 154092010001 | ||||
| NICHOLSON, Simon Jon | Director | 13 Black Lion Street BN1 1ND Brighton Moore House East Sussex United Kingdom | United Kingdom | British | Chartered Accountant | 241104550001 |
Who are the persons with significant control of BUSINESS TAXIS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holiday Taxis Group Limited | Mar 12, 2019 | Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brendan Michael Breslin | Jun 13, 2017 | Goswell Road EC1M 7GT London 27 England | Yes | ||||||||||
Nationality: British Country of Residence: Ireland | |||||||||||||
Natures of 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