Bsp Travel Limited (Companies House Registration Number 05024734) is a private limited company established on 2004-01-23. The firm has its registered office at Albany House, Claremont Lane, Esher KT10 9FQ. Having undergone a change in 2013-11-15, the previous name this enterprise used was Bsp Hotels Limited. Bsp Travel Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Bsp Travel Limited
Number 05024734
Date of Incorporation: January 23, 2004
End of financial year: 31 December
Address: Albany House, Claremont Lane, Esher, KT10 9FQ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Denis B. (in the company from 23 April 2004). 1 secretary is in the company: Richard V. (appointed on 23 January 2004). The official register reports 1 person of significant control - Denis B., a solitary person in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 577,573 461,728 288,271 223,987 213,959 50,265 36,248 77,174 37,663 75,682 139,394
Number Shares Allotted - 100 100 100 100 - - - - - -
Total Assets Less Current Liabilities 402,753 264,033 - - - 40,257 8,745 10,766 12,642 12,724 16,084
Shareholder Funds 402,674 264,033 216,911 172,170 159,508 - - - - - -
Tangible Fixed Assets 393 484 314 145 - - - - - - -
Fixed Assets 393 484 - - - - - - - - -

People with significant control

Denis B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 1st, March 2024 | accounts
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