B.S. EXECUTIVE TRAVEL LIMITED

Key Data

Status

Active

Company No.

00452614

Incorporation date

16/04/1948

Size

Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1986)

27/02/2026

Confirmation statement made on 2026-02-26 with no updates

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19/01/2026

Accounts for a small company made up to 2025-09-30

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31/01/2025

Accounts for a small company made up to 2024-09-30

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04/03/2024

Confirmation statement made on 2024-02-26 with no updates

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22/01/2024

Accounts for a small company made up to 2023-09-30

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25/01/2023

Accounts for a small company made up to 2022-09-30

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09/03/2022

Confirmation statement made on 2022-02-26 with no updates

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19/01/2022

Accounts for a small company made up to 2021-09-30

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23/04/2021

Confirmation statement made on 2021-02-26 with no updates

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20/02/2021

Accounts for a small company made up to 2020-09-30

View PDF (9 pages)

02/09/2020

Registered office address changed from 65 Church Street Birmingham West Midlands B3 2DP to Solihull Enterprise Centre 1 Hedingham Grove Solihull B37 7TP on 2020-09-02

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27/02/2020

Confirmation statement made on 2020-02-26 with no updates

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27/01/2020

Accounts for a small company made up to 2019-09-30

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07/03/2019

Confirmation statement made on 2019-02-26 with no updates

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22/01/2019

Accounts for a small company made up to 2018-09-30

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10/01/2019

Change of details for Mrs Sarah Louise Bardell as a person with significant control on 2018-07-30

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10/01/2019

Change of details for Mrs Sarah Louise Bardell as a person with significant control on 2018-08-30

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10/01/2019

Director's details changed for Mrs Sarah Louise Bardell on 2018-07-30

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26/02/2018

Confirmation statement made on 2018-02-26 with no updates

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04/01/2018

Accounts for a small company made up to 2017-09-30

View PDF (10 pages)

27/02/2017

Confirmation statement made on 2017-02-27 with updates

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25/01/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

16/11/2016

Appointment of Christopher Thomas Barnard as a director on 2016-10-02

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16/11/2016

Appointment of Sarah Louise Bardell as a director on 2016-10-02

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16/11/2016

Appointment of James Michael Barnard as a director on 2016-10-02

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16/11/2016

Termination of appointment of Michael Charles Barnard as a director on 2016-10-02

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07/06/2016

Registered office address changed from 43 Temple Row Birmingham West Midlands B2 5LS to 65 Church Street Birmingham West Midlands B3 2DP on 2016-06-07

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21/04/2016

Termination of appointment of Jane Elizabeth Harrison Jones as a director on 2016-03-31

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14/03/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

08/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

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10/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

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17/02/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

24/03/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

07/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

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07/03/2014

Director's details changed for Jane Elizabeth Harrison Jones on 2013-12-16

View PDF (2 pages)

05/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

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15/01/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

17/12/2012

Registered office address changed from Albany House Hurst Street Birmingham West Midlands B5 4BD on 2012-12-17

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

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01/03/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

14/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

02/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

01/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Jane Elizabeth Harrison Jones on 2010-03-01

View PDF (2 pages)

16/01/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

02/03/2009

Return made up to 01/03/09; full list of members

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06/11/2008

Accounts for a small company made up to 2008-09-30

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27/08/2008

Accounting reference date shortened from 31/12/2008 to 30/09/2008

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16/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

03/03/2008

Return made up to 01/03/08; full list of members

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19/03/2007

Accounts for a small company made up to 2006-12-31

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05/03/2007

Return made up to 01/03/07; full list of members

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14/02/2007

Director resigned

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25/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

16/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

23/09/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

10/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

10/05/2004

Accounts for a small company made up to 2003-12-31

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06/04/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

08/08/2003

Director's particulars changed

View PDF (1 pages)

26/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

11/03/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

24/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

13/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

30/07/2001

Registered office changed on 30/07/01 from: monaco house bristol street birmingham B5 7AS

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19/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

14/03/2001

Return made up to 01/03/01; full list of members

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23/03/2000

Accounts for a small company made up to 1999-12-31

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08/03/2000

Return made up to 01/03/00; full list of members

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29/03/1999

Accounts for a small company made up to 1998-12-31

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05/03/1999

Return made up to 01/03/99; full list of members

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03/12/1998

Ad 30/11/98--------- £ si 10000@1=10000 £ ic 30000/40000

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03/12/1998

Nc inc already adjusted 30/11/98

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03/12/1998

Resolutions

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03/12/1998

Resolutions

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25/07/1998

Director's particulars changed

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22/04/1998

Full accounts made up to 1997-12-31

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13/03/1998

Return made up to 10/03/98; full list of members

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09/09/1997

New director appointed

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06/04/1997

Full accounts made up to 1996-12-31

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18/03/1997

Return made up to 10/03/97; no change of members

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28/03/1996

Full accounts made up to 1995-12-31

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26/03/1996

Return made up to 10/03/96; full list of members

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26/06/1995

Particulars of mortgage/charge

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14/06/1995

Resolutions

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14/06/1995

Memorandum and Articles of Association

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14/06/1995

Director resigned

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14/06/1995

New director appointed

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14/06/1995

Registered office changed on 14/06/95 from: burgess house 1270 coventry road yardley birmingham B25 8BS

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14/06/1995

New secretary appointed

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14/06/1995

Director resigned

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14/06/1995

Director resigned

View PDF (4 pages)

14/06/1995

Director resigned

View PDF (4 pages)

14/06/1995

Director resigned

View PDF (4 pages)

14/06/1995

Secretary resigned

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08/06/1995

Certificate of change of name

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07/06/1995

Director resigned

View PDF (2 pages)

07/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

26/05/1995

New director appointed

View PDF (4 pages)

27/03/1995

Return made up to 10/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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01/09/1994

Location of register of members (non legible)

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01/09/1994

Return made up to 10/07/94; full list of members

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07/11/1993

Full accounts made up to 1992-12-31

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08/10/1993

New director appointed

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30/09/1993

New director appointed

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10/08/1993

Return made up to 10/07/93; no change of members

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25/05/1993

Director resigned

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07/05/1993

Director resigned

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04/11/1992

Full accounts made up to 1991-12-31

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13/08/1992

Return made up to 10/07/92; no change of members

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20/07/1992

Resolutions

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20/07/1992

Resolutions

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20/07/1992

Resolutions

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20/07/1992

Resolutions

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20/11/1991

Full accounts made up to 1990-12-31

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18/09/1991

Director's particulars changed

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09/09/1991

Return made up to 10/07/91; full list of members

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17/07/1991

Ad 28/06/91--------- £ si 5000@1=5000 £ ic 25000/30000

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17/07/1991

Resolutions

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17/07/1991

£ nc 25000/30000 28/06/91

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08/11/1990

Full accounts made up to 1989-12-31

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08/11/1990

Return made up to 12/06/90; full list of members

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04/06/1990

Director resigned

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04/06/1990

New director appointed

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05/02/1990

New director appointed

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05/02/1990

Director resigned

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29/01/1990

Director resigned

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23/11/1989

Full accounts made up to 1988-12-31

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23/11/1989

Return made up to 10/07/89; full list of members

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14/12/1988

Full accounts made up to 1987-12-31

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14/12/1988

Return made up to 30/06/88; full list of members

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24/10/1988

New director appointed

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27/09/1988

Resolutions

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23/09/1988

Resolutions

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22/09/1988

Wd 14/09/88 ad 14/09/88--------- £ si 15900@1=15900 £ ic 9100/25000

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22/09/1988

Resolutions

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22/09/1988

£ nc 10000/25000

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14/09/1988

Certificate of change of name

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10/11/1987

Return made up to 30/06/87; full list of members

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10/11/1987

Full accounts made up to 1986-12-31

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27/11/1986

Full accounts made up to 1985-12-31

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27/11/1986

Return made up to 30/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of B.S. EXECUTIVE TRAVEL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2025

Next confirmation date

26/02/2027

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bardell, Sarah Louise	Director	02/10/2016 - Present	2
Mr James Michael Barnard	Director	02/10/2016 - Present	2
Mr Christopher Thomas Barnard	Director	02/10/2016 - Present	2

Persons with Significant Control

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

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Description

About B.S. EXECUTIVE TRAVEL LIMITED

B.S. EXECUTIVE TRAVEL LIMITED is an(a) Active company incorporated on 16/04/1948 with the registered office located at Solihull Enterprise Centre, 1 Hedingham Grove, Solihull B37 7TP. There are currently 3 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. EXECUTIVE TRAVEL LIMITED?

B.S. EXECUTIVE TRAVEL LIMITED is currently Active. It was registered on 16/04/1948 .

Where is B.S. EXECUTIVE TRAVEL LIMITED located?

B.S. EXECUTIVE TRAVEL LIMITED is registered at Solihull Enterprise Centre, 1 Hedingham Grove, Solihull B37 7TP.

What does B.S. EXECUTIVE TRAVEL LIMITED do?

B.S. EXECUTIVE TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for B.S. EXECUTIVE TRAVEL LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-26 with no updates.