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Company Information for

BENZ TRAVEL LIMITED

BENZ TRAVEL LIMITED SUITE 11 BOUNDARY HOUSE, BOSTON ROAD, LONDON, W7 2QE,
Company Registration Number
02626287
Private Limited Company
Active

Company Overview

About Benz Travel Ltd
BENZ TRAVEL LIMITED was founded on 1991-07-03 and has its registered office in London. The organisation's status is listed as "Active". Benz Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BENZ TRAVEL LIMITED
 
Legal Registered Office
BENZ TRAVEL LIMITED SUITE 11 BOUNDARY HOUSE
BOSTON ROAD
LONDON
W7 2QE
Other companies in W1B
 
Filing Information
Company Number 02626287
Company ID Number 02626287
Date formed 1991-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB394740032  
Last Datalog update: 2024-03-06 13:43:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENZ TRAVEL LIMITED
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Companies with same name BENZ TRAVEL LIMITED
The following companies were found which have the same name as BENZ TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENZ TRAVEL INC Georgia Unknown
BENZ TRAVEL INC Georgia Unknown

Company Officers of BENZ TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
SARITA KRIPALANI
 Company Secretary 1991-07-03
SUNDER KRIPALANI
 Director 1991-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1991-07-03 1991-07-03
ELK (NOMINEES) LIMITED
 Nominated Director 1991-07-03 1991-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARITA KRIPALANI THE WISE MISER LIMITED Company Secretary 2007-03-23 CURRENT 2006-10-13 Liquidation
SUNDER KRIPALANI NEW LOOK PROPERTIES LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
SUNDER KRIPALANI LEMON PROPERTIES LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
SUNDER KRIPALANI LEEDS2 PROPERTIES LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
SUNDER KRIPALANI LEEDS1 PROPERTIES LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM Viglen House, Suite 110 Alperton Lane Wembley HA0 1HD England
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 026262870023
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 026262870023
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM 3 Princes Street London W1B 2LD
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM 3 Princes Street London W1B 2LD
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 026262870022
2019-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 026262870020
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 026262870019
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 026262870018
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 026262870017
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 026262870016
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 026262870015
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 026262870015
2017-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 026262870014
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 026262870013
2017-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 026262870012
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 026262870011
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-03LATEST SOC03/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 026262870010
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 026262870009
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-04AR0103/07/15 ANNUAL RETURN FULL LIST
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 026262870008
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-08AR0103/07/14 ANNUAL RETURN FULL LIST
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05AR0103/07/13 FULL LIST
2013-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-08AR0103/07/12 FULL LIST
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-25AR0103/07/11 FULL LIST
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 83 MORTIMER STREET LONDON W1W 7SL
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-11AR0103/07/10 FULL LIST
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDER KRIPALANI / 03/07/2010
2010-01-10SH0129/12/09 STATEMENT OF CAPITAL GBP 57000
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-22363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 83 MORTIMER STREET LONDON W1N 7PV
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-29363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16363sRETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2007-03-28395PARTICULARS OF MORTGAGE/CHARGE
2007-01-06395PARTICULARS OF MORTGAGE/CHARGE
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-27363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-09363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-01-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-23363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-06363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-08-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-05363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: SUITE 507/509, 93, REGENT STREET, LONDON, W1R 7TG.
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-02363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-09-13363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-06-29AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-09363sRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-08-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-30395PARTICULARS OF MORTGAGE/CHARGE
1998-07-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-31363sRETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
1997-07-31363sRETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
1997-07-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-06395PARTICULARS OF MORTGAGE/CHARGE
1996-11-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-20395PARTICULARS OF MORTGAGE/CHARGE
1996-08-06363sRETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
1996-03-04363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-21363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-08-21AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-07-22123£ NC 1000000/1018000 20/07/94
1994-07-22MISCMINUTES
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to BENZ TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENZ TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 19
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-23 Outstanding CAMBRIDGE AND COUNTIES BANK LIMITED
2017-02-10 Outstanding YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY
2017-01-16 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2016-12-14 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2015-11-30 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
2015-10-02 Outstanding YORKSHIRE BUILDING SOCIETY T/A NORWICH & PETERBOROUGH BUILDING SOCIETY
2015-06-08 Outstanding YORKSHIRE BUILDING SOCIETY T/A NORWICH AND PETERBOROUGH BUILDING SOCIETY
RENT DEPOSIT DEED 2009-12-16 Satisfied PROUDREED REAL ESTATE LIMITED
RENT DEPOSIT DEED 2007-03-26 Satisfied ROVERLEY LIMITED
RENT DEPOSIT DEED 2006-12-21 Satisfied PROUDREED REAL ESTATE LIMITED
RENT DEPOSIT DEED 1999-04-29 Satisfied PROUDREED LIMITED
RENT DEPOSIT DEED 1997-03-03 Satisfied ROVERLEY LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 1996-09-16 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1992-02-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENZ TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of BENZ TRAVEL LIMITED registering or being granted any patents
Domain Names

BENZ TRAVEL LIMITED owns 3 domain names.

a1fares.co.uk   airlineticket.co.uk   airplaneticket.co.uk  

Trademarks
We have not found any records of BENZ TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BENZ TRAVEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2012-08-17 GBP £1,493
Plymouth City Council 2012-08-17 GBP £1,493 Air Fares

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BENZ TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENZ TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENZ TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W7 2QE