ANNIE BULMER TRAVEL LIMITED

Key Data

Status

Active

Company No.

03023125

Incorporation date

17/02/1995

Size

Micro Entity

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1995)

09/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

21/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

07/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

11/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

05/02/2024

Change of details for Miss Ann Gillian Bulmer as a person with significant control on 2021-12-31

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

27/10/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

10/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (4 pages)

24/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

24/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

09/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

04/11/2020

Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to 68 Dalling Road London W6 0JA on 2020-11-04

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

19/11/2019

Micro company accounts made up to 2019-02-28

View PDF (3 pages)

26/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

19/02/2019

Director's details changed for Miss Ann Bulmer on 2019-02-19

View PDF (2 pages)

19/02/2019

Change of details for Miss Ann Gillian Bulmer as a person with significant control on 2019-02-19

View PDF (2 pages)

06/11/2018

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

19/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

28/11/2017

Change of details for Miss Ann Gillian Bulmer as a person with significant control on 2017-11-20

View PDF (2 pages)

28/11/2017

Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-11-28

View PDF (1 pages)

23/11/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

27/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

04/04/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (3 pages)

24/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

18/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (3 pages)

11/11/2014

Total exemption full accounts made up to 2014-02-28

View PDF (9 pages)

23/07/2014

Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 2014-07-23

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (3 pages)

22/11/2013

Total exemption full accounts made up to 2013-02-28

View PDF (9 pages)

06/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (3 pages)

13/11/2012

Total exemption full accounts made up to 2012-02-29

View PDF (11 pages)

02/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (3 pages)

05/12/2011

Total exemption full accounts made up to 2011-02-28

View PDF (11 pages)

28/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (3 pages)

25/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (7 pages)

16/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (4 pages)

16/02/2010

Secretary's details changed for Andrew Cormac Smith on 2010-02-16

View PDF (1 pages)

16/02/2010

Director's details changed for Miss Ann Bulmer on 2010-02-16

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

02/03/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

27/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (7 pages)

04/03/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

19/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (7 pages)

20/02/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

11/12/2006

Total exemption full accounts made up to 2006-02-28

View PDF (7 pages)

12/04/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

14/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (7 pages)

29/03/2005

Return made up to 17/02/05; full list of members

View PDF (2 pages)

16/12/2004

Total exemption full accounts made up to 2004-02-28

View PDF (7 pages)

11/03/2004

Return made up to 17/02/04; full list of members

View PDF (6 pages)

06/01/2004

Total exemption full accounts made up to 2003-02-28

View PDF (6 pages)

20/03/2003

Return made up to 17/02/03; full list of members

View PDF (6 pages)

13/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (6 pages)

11/03/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

14/09/2001

Total exemption full accounts made up to 2001-02-28

View PDF (6 pages)

06/03/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

26/02/2001

Full accounts made up to 2000-02-29

View PDF (7 pages)

29/02/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

23/12/1999

Full accounts made up to 1999-02-28

View PDF (7 pages)

21/02/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

30/09/1998

Full accounts made up to 1998-02-28

View PDF (7 pages)

18/02/1998

Return made up to 17/02/98; no change of members

View PDF (4 pages)

02/10/1997

Full accounts made up to 1997-02-28

View PDF (8 pages)

27/02/1997

Return made up to 17/02/97; no change of members

View PDF (4 pages)

13/01/1997

Accounts for a small company made up to 1996-02-28

View PDF (8 pages)

23/02/1996

Return made up to 17/02/96; full list of members

View PDF (6 pages)

04/05/1995

Ad 09/03/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/05/1995

Accounting reference date notified as 28/02

View PDF (1 pages)

06/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/03/1995

Director resigned;new director appointed

View PDF (0 pages)

06/03/1995

Registered office changed on 06/03/95 from: 40 burlington rise barnet hertfordshire EN4 8NN

View PDF (0 pages)

17/02/1995

Incorporation

View PDF (12 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANNIE BULMER TRAVEL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

02/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
751.14K
-
0.00
-
-

2022
0
748.11K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bulmer, Ann	Director	17/02/1995 - Present	-
Wayne, Yvonne	Nominee Director	16/02/1995 - 16/02/1995	3393
Wayne, Harold	Nominee Secretary	16/02/1995 - 16/02/1995	1305
Smith, Andrew Cormac	Secretary	16/02/1995 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANNIE BULMER TRAVEL LIMITED

ANNIE BULMER TRAVEL LIMITED is an(a) Active company incorporated on 17/02/1995 with the registered office located at 68 Dalling Road, London W6 0JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNIE BULMER TRAVEL LIMITED?

ANNIE BULMER TRAVEL LIMITED is currently Active. It was registered on 17/02/1995 .

Where is ANNIE BULMER TRAVEL LIMITED located?

ANNIE BULMER TRAVEL LIMITED is registered at 68 Dalling Road, London W6 0JA.

What does ANNIE BULMER TRAVEL LIMITED do?

ANNIE BULMER TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ANNIE BULMER TRAVEL LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-02 with no updates.