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Home > England & Wales Companies > BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED
Company Information for

BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED

BENTFIELD PLACE, BENTFIELD PLACE, STANSTED, ESSEX, CM24 8HL,
Company Registration Number
02997392
Private Limited Company
Active

Company Overview

About British Virgin Islands Holidays Ltd
BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED was founded on 1994-12-02 and has its registered office in Stansted. The organisation's status is listed as "Active". British Virgin Islands Holidays Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED
 
Legal Registered Office
BENTFIELD PLACE
BENTFIELD PLACE
STANSTED
ESSEX
CM24 8HL
Other companies in CM22
 
Filing Information
Company Number 02997392
Company ID Number 02997392
Date formed 1994-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB651161857  
Last Datalog update: 2024-11-05 18:03:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED
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Companies with same name BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED
The following companies were found which have the same name as BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITISH VIRGIN ISLANDS HOLIDAYS (USA) LTD THE TACK ROOM, WALTHAM HALL TAKELY BISHOPS STORTFORD CM22 6PF Active - Proposal to Strike off Company formed on the 2017-08-04

Company Officers of BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
JOYCE MANCLARK KINNIBURGH
 Director 1994-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW KINNIBURGH
 Director 2004-10-01 2017-05-22
STEVEN PHILIP CROMMIE
 Company Secretary 1999-02-01 2015-04-09
FRANCIS GERARD CROMMIE
 Director 1994-12-02 1999-07-30
JOYCE MANCLARK CROMMIE
 Company Secretary 1994-12-02 1999-02-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-12-02 1994-12-02
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-12-02 1994-12-02

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
2024-09-27Register inspection address changed from The Tack Room Waltham Hall Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom to Bentfield Place Bentfield Road Stansted CM24 8HL
2024-09-26CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2024-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-09-30CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-26CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2021-12-20CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM The Tack Room Waltham Hall Takeley Bishop's Stortford Hertfordshire CM22 6PF
2020-05-15PSC04Change of details for Mrs Joyce Manclark Kinniburgh as a person with significant control on 2020-05-15
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-15CH01Director's details changed for Joyce Manclark Kinniburgh on 2019-11-08
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW KINNIBURGH
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 30000.3
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-06-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 30000.3
2015-12-09AR0102/12/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16TM02Termination of appointment of Steven Philip Crommie on 2015-04-09
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 30000.3
2014-12-24AR0102/12/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 30000.3
2013-12-04AR0102/12/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0102/12/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0102/12/11 ANNUAL RETURN FULL LIST
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/11 FROM the Lofts Waltham Hall Takeley Bishops Stortford CM22 6PF
2011-12-14AD02Register inspection address changed from The Lofts Waltham Hall Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom
2011-12-13AD03Register(s) moved to registered inspection location
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0102/12/10 ANNUAL RETURN FULL LIST
2010-12-08AD02Register inspection address has been changed
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0102/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KINNIBURGH / 31/10/2009
2009-01-26363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-18363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-18363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-24363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-24363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/04
2004-03-06363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-03363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-11363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/01
2001-01-18363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-23363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-05288aNEW SECRETARY APPOINTED
1999-01-08363sRETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-11363sRETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-11363sRETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
1996-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-09363sRETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS
1996-06-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-06-19395PARTICULARS OF MORTGAGE/CHARGE
1995-04-13ORES13SHARE RIGHTS & ISSUE 17/03/95
1995-04-13225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1995-04-1388(2)RAD 28/03/95--------- £ SI 3000@1=3000 £ SI 2667@.9=2400 £ IC 3002/8402
1995-01-27SRES13SHORT NOTICE 20/12/94
1995-01-27123£ NC 50000/80000 21/12/94
1995-01-27SRES04NC INC ALREADY ADJUSTED 21/12/94
1995-01-0588(2)AD 21/12/94--------- £ SI 2900@1=2900 £ IC 102/3002
1994-12-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-12-2388(2)AD 08/12/94--------- £ SI 100@1=100 £ IC 2/102
1994-12-13288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-13288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-12-06287REGISTERED OFFICE CHANGED ON 06/12/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to BRITISH VIRGIN ISLANDS HOLIDAYS 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 BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1995-06-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED
Trademarks
We have not found any records of BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH VIRGIN ISLANDS HOLIDAYS 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 (79120 - Tour operator activities) as BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH VIRGIN ISLANDS HOLIDAYS 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 BRITISH VIRGIN ISLANDS HOLIDAYS 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 BRITISH VIRGIN ISLANDS HOLIDAYS 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.
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