B&S TRAVEL LIMITED

Key Data

Status

Active

Company No.

05278086

Incorporation date

04/11/2004

Size

Micro Entity

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2004)

31/03/2026

Replacement Filing of Confirmation Statement dated 2016-11-04

View PDF (6 pages)

27/03/2026

Micro company accounts made up to 2025-11-30

View PDF (3 pages)

10/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

23/01/2026

Change of details for Mrs Susanne O'connell as a person with significant control on 2026-01-23

View PDF (2 pages)

08/04/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

24/01/2025

Change of details for Mr Bernard O'connell as a person with significant control on 2025-01-24

View PDF (2 pages)

24/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

17/05/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (5 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-22

View PDF (3 pages)

25/04/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

14/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

31/10/2022

Change of details for Mr Bernard O'connell as a person with significant control on 2022-04-26

View PDF (2 pages)

28/10/2022

Appointment of Mr Peter Allan O'connell as a director on 2022-10-26

View PDF (2 pages)

28/10/2022

Appointment of Miss Nicola Penny Lowe as a director on 2022-10-26

View PDF (2 pages)

28/10/2022

Change of details for Mr Bernard O'connell as a person with significant control on 2022-04-26

View PDF (2 pages)

28/10/2022

Change of details for Mrs Susanne O'connell as a person with significant control on 2022-04-26

View PDF (2 pages)

28/10/2022

Director's details changed for Mrs Susanne O'connell on 2022-04-26

View PDF (2 pages)

28/10/2022

Director's details changed for Mr Bernard Peter O'connell on 2022-04-26

View PDF (2 pages)

12/09/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

18/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

19/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

08/03/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

13/04/2020

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

13/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

28/02/2019

Statement of capital following an allotment of shares on 2018-11-29

View PDF (3 pages)

21/02/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

16/03/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

18/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (7 pages)

29/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

08/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (4 pages)

14/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

10/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

11/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

27/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (4 pages)

30/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

27/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

30/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

24/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (3 pages)

24/11/2011

Director's details changed for Mrs Susanne O'connell on 2011-11-03

View PDF (2 pages)

24/11/2011

Director's details changed for Mr Bernard Peter O'connell on 2011-11-03

View PDF (2 pages)

24/11/2011

Secretary's details changed for Mrs Susanne O'connell on 2011-11-03

View PDF (1 pages)

25/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

05/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

15/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

17/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

04/11/2009

Director's details changed for Susanne O'connell on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Bernard Peter O'connell on 2009-11-04

View PDF (2 pages)

02/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

30/01/2009

Return made up to 04/11/08; full list of members

View PDF (4 pages)

10/07/2008

Return made up to 04/11/07; full list of members

View PDF (4 pages)

10/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

19/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

06/12/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

27/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

08/03/2006

Return made up to 04/11/05; full list of members

View PDF (2 pages)

08/03/2006

Registered office changed on 08/03/06 from: 105 moss road stretford manchester lancashire M32 0AZ

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

Ad 23/11/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

07/12/2004

Registered office changed on 07/12/04 from: haskell & co., 105 moss road stretford manchester M32 0AY

View PDF (1 pages)

07/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

22/01/2027

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
82.39K
-
0.00
-
-

2022
2
111.93K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mrs Susanne O'connell	Director	23/11/2004 - Present	-
HIGHSTONE SECRETARIES LIMITED	Corporate Secretary	03/11/2004 - 04/11/2004	1104
HIGHSTONE DIRECTORS LIMITED	Corporate Director	03/11/2004 - 04/11/2004	1085
O'connell, Peter Allan	Director	26/10/2022 - Present	3
O'connell, Bernard Peter	Director	23/11/2004 - Present	-

Persons with Significant Control

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

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Description

About B&S TRAVEL LIMITED

B&S TRAVEL LIMITED is an(a) Active company incorporated on 04/11/2004 with the registered office located at 112 Urmston Lane, Stretford, Manchester M32 9BQ. There are currently 5 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 B&S TRAVEL LIMITED?

B&S TRAVEL LIMITED is currently Active. It was registered on 04/11/2004 .

Where is B&S TRAVEL LIMITED located?

B&S TRAVEL LIMITED is registered at 112 Urmston Lane, Stretford, Manchester M32 9BQ.

What does B&S TRAVEL LIMITED do?

B&S TRAVEL LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for B&S TRAVEL LIMITED?

The latest filing was on 31/03/2026: Replacement Filing of Confirmation Statement dated 2016-11-04.