BRAYSTON TRAVEL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRAYSTON TRAVEL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11700636
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAYSTON TRAVEL LTD?

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

    Where is BRAYSTON TRAVEL LTD located?

    Registered Office Address
    13 Reddings Close
    NW7 4JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAYSTON TRAVEL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BRAYSTON TRAVEL LTD?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for BRAYSTON TRAVEL LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 27, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 27, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Alon Shamir as a person with significant control on Sep 05, 2022

    2 pagesPSC04

    Director's details changed for Mr Alon Shamir on Sep 05, 2022

    2 pagesCH01

    Change of details for Mr Alon Shamir as a person with significant control on Sep 05, 2022

    2 pagesPSC04

    Director's details changed for Mr Alon Shamir on Sep 05, 2022

    2 pagesCH01

    Registered office address changed from 30 Uphill Grove London NW7 4NJ United Kingdom to 13 Reddings Close London NW7 4JL on Sep 12, 2022

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 27, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Director's details changed for Mr Alon Shamir on Nov 28, 2020

    2 pagesCH01

    Change of details for Mr Alon Shamir as a person with significant control on Nov 28, 2020

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 27, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 27, 2019 with updates

    5 pagesCS01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2018

    Statement of capital on Nov 28, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of BRAYSTON TRAVEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAMIR, Alon
    Reddings Close
    NW7 4JL London
    13
    United Kingdom
    Director
    Reddings Close
    NW7 4JL London
    13
    United Kingdom
    EnglandBritishCertified Public Accountant180339970007

    Who are the persons with significant control of BRAYSTON TRAVEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alon Shamir
    Reddings Close
    NW7 4JL London
    13
    United Kingdom
    Nov 28, 2018
    Reddings Close
    NW7 4JL London
    13
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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