| Company Name | Business Travel Centre Limited |
|---|---|
| Director | Paul Leslie Edge |
| Company Status | Active |
| Company Number | 05995976 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2006(17 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Paul Leslie Edge |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2006(1 day after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Brook Lane Bury BL9 8BA |
| Secretary Name | Mrs Francine Michelle Edge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2006(1 day after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Correspondence Address | 27 Brook Lane Bury BL9 8BA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | businesstravelcentre.com |
|---|---|
| Telephone | 0161 7985111 |
| Telephone region | Manchester |
Location
| Registered Address | 27 Brook Lane Bury BL9 8BA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Travelworld International (Manchester) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 11 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 20 November 2023 | Register inspection address has been changed from 27 Brook Lane Bury BL9 8BA England to International House 1 Church Lane Prestwich Manchester M25 1AN (1 page) |
| 17 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
| 17 November 2023 | Register(s) moved to registered office address 27 Brook Lane Bury BL9 8BA (1 page) |
| 17 November 2023 | Register inspection address has been changed from C/O Daggett and Company Parkway House Palatine Road Manchester M22 4DB England to 27 Brook Lane Bury BL9 8BA (1 page) |
| 9 October 2023 | Registered office address changed from International House 1 Church Lane Prestwich Manchester M25 1AN to 27 Brook Lane Bury BL9 8BA on 9 October 2023 (1 page) |
| 8 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 14 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 28 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 25 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 12 November 2021 | Change of details for Travelworld International (Manchester) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 17 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 25 September 2020 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
| 27 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 27 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 27 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 16 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 19 February 2016 | Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 19 February 2016 | Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 7 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Register inspection address has been changed from C/O Daggett and Company 516 Wilmslow Road Manchester M20 4BS United Kingdom to C/O Daggett and Company Parkway House Palatine Road Manchester M22 4DB (1 page) |
| 7 December 2015 | Register inspection address has been changed from C/O Daggett and Company 516 Wilmslow Road Manchester M20 4BS United Kingdom to C/O Daggett and Company Parkway House Palatine Road Manchester M22 4DB (1 page) |
| 7 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 12 March 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 12 March 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 12 December 2013 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 12 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 10 January 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
| 7 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2011 | Register inspection address has been changed (1 page) |
| 14 December 2011 | Secretary's details changed for Mrs Francine Michelle Edge on 1 October 2011 (1 page) |
| 14 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 14 December 2011 | Secretary's details changed for Mrs Francine Michelle Edge on 1 October 2011 (1 page) |
| 14 December 2011 | Register inspection address has been changed (1 page) |
| 14 December 2011 | Secretary's details changed for Mrs Francine Michelle Edge on 1 October 2011 (1 page) |
| 10 December 2010 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 26 November 2009 | Director's details changed for Mr Paul Leslie Edge on 1 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Paul Leslie Edge on 1 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Paul Leslie Edge on 1 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 13 March 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 20 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 5 June 2008 | Secretary's change of particulars / francine berger / 31/08/2007 (1 page) |
| 5 June 2008 | Secretary's change of particulars / francine berger / 31/08/2007 (1 page) |
| 29 April 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 12 December 2007 | Director's particulars changed (1 page) |
| 12 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 12 December 2007 | Secretary's particulars changed (1 page) |
| 12 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 12 December 2007 | Director's particulars changed (1 page) |
| 12 December 2007 | Secretary's particulars changed (1 page) |
| 23 May 2007 | Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page) |
| 23 May 2007 | Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page) |
| 23 May 2007 | New director appointed (2 pages) |
| 23 May 2007 | New director appointed (2 pages) |
| 23 May 2007 | New secretary appointed (2 pages) |
| 23 May 2007 | New secretary appointed (2 pages) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 516 wilmslow road withington manchester M20 4BS (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: 516 wilmslow road withington manchester M20 4BS (1 page) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 13 November 2006 | Incorporation (9 pages) |
| 13 November 2006 | Incorporation (9 pages) |