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BESTTRAVELMONEY LTD

BESTTRAVELMONEY LTD

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

    • Overview

    Company NameBESTTRAVELMONEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14025899
    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 BESTTRAVELMONEY LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is BESTTRAVELMONEY LTD located?

    Registered Office Address
    C/O Vantage Accounting 1 Cedar Office Park
    Cobham Road
    BH21 7SB Wimborne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BESTTRAVELMONEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BESTTRAVELMONEY LTD?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for BESTTRAVELMONEY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Jul 28, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Graham Paul Pilkington as a person with significant control on Jul 08, 2025

    		2 pagesPSC04

    Change of details for Mr Mark Haddon Austin as a person with significant control on Jul 08, 2025

    		2 pagesPSC04

    Change of details for Mr Edward Anthony Gibbons as a person with significant control on Jul 08, 2025

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Jul 28, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Graham Paul Pilkington as a person with significant control on Jul 28, 2024

    		2 pagesPSC04

    Director's details changed for Mr Graham Paul Pilkington on Jul 28, 2024

    		2 pagesCH01

    Change of details for Mr Graham Paul Pilkington as a person with significant control on Jul 28, 2024

    		2 pagesPSC04

    Director's details changed for Mr Edward Anthony Gibbons on Jul 28, 2024

    		2 pagesCH01

    Change of details for Mr Edward Anthony Gibbons as a person with significant control on Jul 28, 2024

    		2 pagesPSC04

    Change of details for Mr Mark Haddon Austin as a person with significant control on Jul 28, 2024

    		2 pagesPSC04

    Director's details changed for Mr Mark Haddon Austin on Jul 28, 2024

    		2 pagesCH01

    Director's details changed for Mr Graham Paul Pilkington on Jul 28, 2024

    		2 pagesCH01

    Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on Jul 31, 2024

    		1 pagesAD01

    Director's details changed for Mr Graham Paul Pilkington on Jul 28, 2024

    		2 pagesCH01

    Change of details for Mr Graham Paul Pilkington as a person with significant control on Jul 28, 2024

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on Nov 09, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 28, 2022 with updates

    		3 pagesCS01

    Registered office address changed from Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX on Apr 12, 2022

    		1 pagesAD01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 05, 2022

    Statement of capital on Apr 05, 2022

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of BESTTRAVELMONEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Mark Haddon
    1 Cedar Office Park
    Cobham Road
    BH21 7SB Wimborne
    C/O Vantage Accounting
    United Kingdom
    		Director
    1 Cedar Office Park
    Cobham Road
    BH21 7SB Wimborne
    C/O Vantage Accounting
    United Kingdom
    		EnglandBritish294417580001
    GIBBONS, Edward Anthony
    1 Cedar Office Park
    Cobham Road
    BH21 7SB Wimborne
    C/O Vantage Accounting
    United Kingdom
    		Director
    1 Cedar Office Park
    Cobham Road
    BH21 7SB Wimborne
    C/O Vantage Accounting
    United Kingdom
    		EnglandBritish239221190001
    PILKINGTON, Graham Paul
    1 Cedar Office Park
    Cobham Road
    BH21 7SB Wimborne
    C/O Vantage Accounting
    United Kingdom
    		Director
    1 Cedar Office Park
    Cobham Road
    BH21 7SB Wimborne
    C/O Vantage Accounting
    United Kingdom
    		EnglandBritish83272880007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESTTRAVELMONEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Paul Pilkington
    1 Cedar Office Park
    Cobham Road
    BH21 7SB Wimborne
    C/O Vantage Accounting
    United Kingdom
    		Apr 05, 2022
    1 Cedar Office Park
    Cobham Road
    BH21 7SB Wimborne
    C/O Vantage Accounting
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward Anthony Gibbons
    1 Cedar Office Park
    Cobham Road
    BH21 7SB Wimborne
    C/O Vantage Accounting
    United Kingdom
    		Apr 05, 2022
    1 Cedar Office Park
    Cobham Road
    BH21 7SB Wimborne
    C/O Vantage Accounting
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Haddon Austin
    1 Cedar Office Park
    Cobham Road
    BH21 7SB Wimborne
    C/O Vantage Accounting
    United Kingdom
    		Apr 05, 2022
    1 Cedar Office Park
    Cobham Road
    BH21 7SB Wimborne
    C/O Vantage Accounting
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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