Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BBTF TRAVEL LIMITED
Company Information for

BBTF TRAVEL LIMITED

101 ST. MARTIN'S LANE, FIRST FLOOR, LONDON, WC2N 4AZ,
Company Registration Number
02742219
Private Limited Company
Active

Company Overview

About Bbtf Travel Ltd
BBTF TRAVEL LIMITED was founded on 1992-08-24 and has its registered office in London. The organisation's status is listed as "Active". Bbtf Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BBTF TRAVEL LIMITED
 
Legal Registered Office
101 ST. MARTIN'S LANE
FIRST FLOOR
LONDON
WC2N 4AZ
Other companies in HA8
 
Filing Information
Company Number 02742219
Company ID Number 02742219
Date formed 1992-08-24
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 07/08/2015
Return next due 04/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB792445991  
Last Datalog update: 2023-10-08 07:56:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBTF TRAVEL LIMITED
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.

Company Officers of BBTF TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRE HUBERT CHEMLA
 Director 2016-03-17
BARRY NOSKEAU
 Director 2016-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA BATY
 Company Secretary 1998-04-01 2016-03-17
BARRY BATY
 Director 1992-03-24 2016-03-17
MARIA BATY
 Director 1998-04-01 2016-03-17
PAMELA BATY
 Director 1999-01-01 2015-03-26
TIMOTHY KEITH PEARSON
 Company Secretary 1997-06-15 1998-04-01
TIMOTHY KEITH PEARSON
 Director 1996-09-30 1998-01-01
PAMELA JEAN BATY
 Company Secretary 1992-08-24 1997-06-15
JOHN JAMES CHANCELLOR
 Director 1996-02-01 1997-01-10
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1992-08-24 1992-08-24
WILDMAN & BATTELL LIMITED
 Nominated Director 1992-08-24 1992-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRE HUBERT CHEMLA ALTOUR INTERNATIONAL LIMITED Director 1999-08-10 CURRENT 1999-06-29 Active
BARRY NOSKEAU ALTOUR INTERNATIONAL LIMITED Director 1999-08-05 CURRENT 1999-06-29 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
2024-03-04APPOINTMENT TERMINATED, DIRECTOR BARRY NOSKEAU
2024-03-04APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE HUBERT CHEMLA
2023-10-25Amended small company accounts made up to 2022-12-31
2023-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-23CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-10AP01DIRECTOR APPOINTED JASON OSHIOKPEKHAI
2021-05-06AP01DIRECTOR APPOINTED MR JOHN DOUGLAS O'HARA
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM East Cheap Court 11 Philpott Lane London EC3M 8BA England
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM 250 Hendon Way London NW4 3NL England
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-30AUDAUDITOR'S RESIGNATION
2017-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 220105
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-17PSC05Change of details for Altour International Limited as a person with significant control on 2016-07-01
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 027422190007
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-06-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-05AP01DIRECTOR APPOINTED MR BARRY NOSKEAU
2016-04-05AP01DIRECTOR APPOINTED MR ALEXANDRE HUBERT CHEMLA
2016-04-04AD02Register inspection address changed to C/O Pinnick Lewis Llp 95 High Street Edgware Middlesex HA8 7DB
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM Handel House 95 High Street Edgware Middlesex HA8 7DB
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BATY
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIA BATY
2016-04-04TM02Termination of appointment of Maria Baty on 2016-03-17
2016-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 220105
2015-08-13AR0107/08/15 ANNUAL RETURN FULL LIST
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA BATY
2014-09-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 220105
2014-08-11AR0107/08/14 FULL LIST
2013-09-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-08-15AR0107/08/13 FULL LIST
2012-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-08-10AR0107/08/12 FULL LIST
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BATY / 11/05/2012
2012-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA BATY / 11/05/2012
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA BATY / 11/05/2012
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BATY / 11/05/2012
2011-08-15AR0107/08/11 FULL LIST
2011-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-10AR0107/08/10 FULL LIST
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-14363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-13363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: QUEENS WHARF 47 QUEENS ROAD READING BERKSHIRE RG1 4QE
2007-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-05363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-09363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-02363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-22363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: UNIGLOBE HOUSE 318 A KINGS ROAD READING BERKSHIRE RG1 4JG
2002-10-03395PARTICULARS OF MORTGAGE/CHARGE
2002-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/02
2002-09-11363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-08-05395PARTICULARS OF MORTGAGE/CHARGE
2002-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-16363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-10363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-19288aNEW DIRECTOR APPOINTED
1999-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-15363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-09-10395PARTICULARS OF MORTGAGE/CHARGE
1999-04-16395PARTICULARS OF MORTGAGE/CHARGE
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-19363sRETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
1998-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-19363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-1988(2)RAD 30/06/97--------- £ SI 3000@1
1997-10-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-24363sRETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1997-07-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-09288aNEW SECRETARY APPOINTED
1997-07-09288bSECRETARY RESIGNED
1997-07-09288bDIRECTOR RESIGNED
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-01-23288bDIRECTOR RESIGNED
1996-12-06288aNEW DIRECTOR APPOINTED
1996-11-19363sRETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1996-11-19288aNEW DIRECTOR APPOINTED
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 BBTF TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BBTF TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-10-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-08-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-09-10 Satisfied TRAVEL MANAGERS INSURANCE COMPANY LIMITED
DEBENTURE DEED 1999-04-14 Satisfied LLOYDS BANK PLC
DEBENTURE 1994-07-07 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1992-09-28 Satisfied MIDLAND 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
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2020-12-31
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 BBTF TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of BBTF TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBTF TRAVEL LIMITED
Trademarks
We have not found any records of BBTF TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBTF 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 BBTF 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 BBTF 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.
Import/Export of Goods
Goods imported/exported by BBTF TRAVEL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-07-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBTF 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 BBTF 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2N 4AZ