BROADS BUSINESS TRAVEL LIMITED

Company Number		02660469
Date formed		1991-11-05
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-09-20
Type of accounts		DORMANT

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Company Officers of BROADS BUSINESS TRAVEL LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL SAUNDERS	Company Secretary	2007-05-31
ANGELA CAROLYN BURNS	Director	2007-05-31
NIGEL SAUNDERS	Director	2007-05-31
MICHAEL JOHN WEBB	Director	1991-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN NANETTE WEBB	Director	2000-05-16	2008-05-23
CLAIRE ELIZABETH PARLOUR	Company Secretary	2000-07-01	2007-05-31
CHRISTOPHER PARLOUR	Director	1992-11-05	2007-05-31
ROBERT TILLOTSON BROAD	Director	1991-11-05	2002-08-30
CHRISTOPHER PARLOUR	Company Secretary	1993-11-01	2000-07-01
ROBERT PHILLIPS	Director	1993-11-01	1999-07-30
PATRICK PERRY	Company Secretary	1991-11-05	1993-11-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-11-05	1991-11-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL SAUNDERS	THE GABLES HOTEL LIMITED	Company Secretary	2006-12-22	CURRENT	2006-12-22	Active
NIGEL SAUNDERS	GEORGE TRAVEL BUREAU LIMITED	Company Secretary	2004-09-14	CURRENT	2004-09-14	Dissolved 2016-09-20
NIGEL SAUNDERS	THE GEORGE HOTEL (LICHFIELD) LIMITED	Company Secretary	2002-03-08	CURRENT	2000-03-27	Active
NIGEL SAUNDERS	WEBB HOTEL GROUP LIMITED	Company Secretary	2002-01-22	CURRENT	1998-10-21	Active
NIGEL SAUNDERS	WEBB PROPERTY LIMITED	Company Secretary	2000-11-21	CURRENT	1982-03-03	Active
NIGEL SAUNDERS	MOOR HALL HOTEL LIMITED	Company Secretary	1994-06-07	CURRENT	1961-07-14	Active
ANGELA CAROLYN BURNS	THE RED LION (WHG) LIMITED	Director	2017-12-14	CURRENT	2017-12-14	Active
ANGELA CAROLYN BURNS	THE CATHEDRAL HOTEL (LICHFIELD) LIMITED	Director	2016-08-09	CURRENT	2016-08-09	Active
ANGELA CAROLYN BURNS	LICHFIELD BID LIMITED	Director	2015-12-16	CURRENT	2015-09-03	Active
ANGELA CAROLYN BURNS	INTERCHANGE AND CONSORT HOTELS LIMITED	Director	2011-03-02	CURRENT	1971-02-10	Active
ANGELA CAROLYN BURNS	THE MIDLAND ASSOCIATION OF RESTAURANTS, CATERERS AND HOTELS LIMITED	Director	2008-09-17	CURRENT	2000-09-18	Dissolved 2016-03-29
ANGELA CAROLYN BURNS	OLD TOLLGATE (WEST SUSSEX) RESTAURANT LIMITED	Director	2008-06-23	CURRENT	1974-03-04	Liquidation
ANGELA CAROLYN BURNS	GEORGE TRAVEL BUREAU LIMITED	Director	2007-05-31	CURRENT	2004-09-14	Dissolved 2016-09-20
ANGELA CAROLYN BURNS	THE GABLES HOTEL LIMITED	Director	2006-12-22	CURRENT	2006-12-22	Active
ANGELA CAROLYN BURNS	WEBB PROPERTY LIMITED	Director	2003-09-23	CURRENT	1982-03-03	Active
ANGELA CAROLYN BURNS	ACB MANAGEMENT SERVICES LIMITED	Director	2002-11-05	CURRENT	2002-11-05	Active
ANGELA CAROLYN BURNS	WEBB HOTEL GROUP LIMITED	Director	2002-01-22	CURRENT	1998-10-21	Active
ANGELA CAROLYN BURNS	THE GEORGE HOTEL (LICHFIELD) LIMITED	Director	2000-11-23	CURRENT	2000-03-27	Active
ANGELA CAROLYN BURNS	MOOR HALL HOTEL LIMITED	Director	2000-03-17	CURRENT	1961-07-14	Active
ANGELA CAROLYN BURNS	DAVIDSON PROPERTY LIMITED	Director	1999-11-10	CURRENT	1999-11-10	Liquidation
NIGEL SAUNDERS	GEORGE TRAVEL BUREAU LIMITED	Director	2004-09-14	CURRENT	2004-09-14	Dissolved 2016-09-20
MICHAEL JOHN WEBB	THE RED LION (WHG) LIMITED	Director	2017-12-14	CURRENT	2017-12-14	Active
MICHAEL JOHN WEBB	THE GABLES HOTEL LIMITED	Director	2007-04-04	CURRENT	2006-12-22	Active
MICHAEL JOHN WEBB	THE GEORGE HOTEL (LICHFIELD) LIMITED	Director	2000-03-27	CURRENT	2000-03-27	Active
MICHAEL JOHN WEBB	WEBB HOTEL GROUP LIMITED	Director	1999-01-06	CURRENT	1998-10-21	Active
MICHAEL JOHN WEBB	M. J. WEBB MANAGEMENT SERVICES LIMITED	Director	1991-12-13	CURRENT	1963-07-04	Active
MICHAEL JOHN WEBB	MOOR HALL HOTEL LIMITED	Director	1991-07-06	CURRENT	1961-07-14	Active
MICHAEL JOHN WEBB	WEBB PROPERTY LIMITED	Director	1991-03-30	CURRENT	1982-03-03	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.

Date	Document Type	Document Description
2016-09-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-05	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-27	DS01	APPLICATION FOR STRIKING-OFF
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 30000
2015-11-03	AR01	31/10/15 FULL LIST
2015-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 30000
2014-11-10	AR01	31/10/14 FULL LIST
2014-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 30000
2013-11-18	AR01	31/10/13 FULL LIST
2013-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-13	AR01	31/10/12 FULL LIST
2012-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-14	AR01	31/10/11 FULL LIST
2011-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 50 MERE GREEN ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5BT
2011-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-04	AR01	31/10/10 FULL LIST
2010-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-09	AR01	31/10/09 FULL LIST
2009-11-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CAROLYN BURNS / 31/10/2009
2009-11-09	AD02	SAIL ADDRESS CREATED
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WEBB / 31/10/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SAUNDERS / 31/10/2009
2009-11-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / NIGEL SAUNDERS / 31/10/2009
2009-03-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-10	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-05-30	288b	APPOINTMENT TERMINATED DIRECTOR JEAN WEBB
2008-05-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-30	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL SAUNDERS / 25/04/2008
2007-11-06	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-06-27	288b	SECRETARY RESIGNED
2007-06-27	288b	DIRECTOR RESIGNED
2007-06-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-27	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-10	363s	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-24	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-25	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-08	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-09-04	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-09-04	288b	DIRECTOR RESIGNED
2002-08-21	CERTNM	COMPANY NAME CHANGED ROBERT BROAD BUSINESS TRAVEL LIM ITED CERTIFICATE ISSUED ON 21/08/02
2002-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-28	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-06	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-08-07	288a	NEW SECRETARY APPOINTED
2000-08-07	288b	SECRETARY RESIGNED
2000-05-30	288a	NEW DIRECTOR APPOINTED
2000-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-04	363(287)	REGISTERED OFFICE CHANGED ON 04/11/99
1999-11-04	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-08-12	288b	DIRECTOR RESIGNED
1999-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-30	363(287)	REGISTERED OFFICE CHANGED ON 30/10/98
1998-10-30	363s	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-08-07	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-04-09	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-12-02	363s	RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-13	363s	RETURN MADE UP TO 31/10/96; CHANGE OF MEMBERS
1996-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-28	363s	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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 BROADS BUSINESS 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 BROADS BUSINESS TRAVEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1998-03-31	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

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
2007-12-31

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 BROADS BUSINESS TRAVEL LIMITED

Intangible Assets

Patents

We have not found any records of BROADS BUSINESS TRAVEL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

BROADS BUSINESS TRAVEL LIMITED owns 2 domain names.

bbtl.co.uk broadstravel.com

Trademarks

We have not found any records of BROADS BUSINESS TRAVEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROADS BUSINESS TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as BROADS BUSINESS TRAVEL LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where BROADS BUSINESS 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 BROADS BUSINESS 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 BROADS BUSINESS 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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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BROADS BUSINESS TRAVEL LIMITED

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