BBTF TRAVEL LIMITED

Key Data

Status

Active

Company No.

02742219

Incorporation date

24/08/1992

Size

Audit Exemption Subsidiary

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1992)

01/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

16/10/2025

Appointment of Ms Francesca Giancarla Mendola as a director on 2025-10-06

View PDF (2 pages)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

22/09/2025

Termination of appointment of Jason Oshiokpekhai as a director on 2025-09-02

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

07/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

04/03/2024

Termination of appointment of Barry Noskeau as a director on 2024-02-29

View PDF (1 pages)

04/03/2024

Termination of appointment of Alexandre Hubert Chemla as a director on 2023-12-31

View PDF (1 pages)

25/10/2023

Amended accounts for a small company made up to 2022-12-31

View PDF (14 pages)

18/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

23/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

20/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

01/09/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

08/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

10/05/2021

Appointment of Jason Oshiokpekhai as a director on 2021-05-06

View PDF (2 pages)

06/05/2021

Appointment of Mr Adekunle Adewale Taiwo as a director on 2021-05-06

View PDF (2 pages)

06/05/2021

Appointment of Helena Daras as a director on 2021-05-06

View PDF (2 pages)

06/05/2021

Appointment of Mr Robert Klug as a director on 2021-05-06

View PDF (2 pages)

06/05/2021

Appointment of Mr John Douglas O'hara as a director on 2021-05-06

View PDF (2 pages)

04/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (26 pages)

23/12/2020

Registered office address changed from East Cheap Court 11 Philpott Lane London EC3M 8BA England to 101 st. Martin's Lane First Floor London WC2N 4AZ on 2020-12-23

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

02/09/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

08/10/2018

Registered office address changed from 250 Hendon Way London NW4 3NL England to East Cheap Court 11 Philpott Lane London EC3M 8BA on 2018-10-08

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

05/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

30/05/2018

Auditor's resignation

View PDF (1 pages)

15/12/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

17/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (4 pages)

17/08/2017

Change of details for Altour International Limited as a person with significant control on 2016-07-01

View PDF (2 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

15/08/2016

Registration of charge 027422190007, created on 2016-08-01

View PDF (26 pages)

12/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

30/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

05/04/2016

Appointment of Mr Barry Noskeau as a director on 2016-03-17

View PDF (2 pages)

05/04/2016

Appointment of Mr Alexandre Hubert Chemla as a director on 2016-03-17

View PDF (2 pages)

04/04/2016

Register inspection address has been changed to C/O Pinnick Lewis Llp 95 High Street Edgware Middlesex HA8 7DB

View PDF (1 pages)

04/04/2016

Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to 250 Hendon Way London NW4 3NL on 2016-04-04

View PDF (1 pages)

04/04/2016

Termination of appointment of Barry Baty as a director on 2016-03-17

View PDF (1 pages)

04/04/2016

Termination of appointment of Maria Baty as a director on 2016-03-17

View PDF (1 pages)

04/04/2016

Termination of appointment of Maria Baty as a secretary on 2016-03-17

View PDF (1 pages)

07/01/2016

Satisfaction of charge 6 in full

View PDF (5 pages)

07/01/2016

Satisfaction of charge 4 in full

View PDF (5 pages)

01/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (17 pages)

13/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (4 pages)

26/03/2015

Termination of appointment of Pamela Baty as a director on 2015-03-26

View PDF (1 pages)

19/09/2014

Accounts for a medium company made up to 2013-12-31

View PDF (17 pages)

11/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (4 pages)

18/09/2013

Accounts for a medium company made up to 2012-12-31

View PDF (17 pages)

15/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (4 pages)

04/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (17 pages)

10/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (4 pages)

11/05/2012

Director's details changed for Pamela Baty on 2012-05-11

View PDF (2 pages)

11/05/2012

Secretary's details changed for Maria Baty on 2012-05-11

View PDF (1 pages)

11/05/2012

Director's details changed for Mr Barry Baty on 2012-05-11

View PDF (2 pages)

11/05/2012

Director's details changed for Maria Baty on 2012-05-11

View PDF (2 pages)

15/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (6 pages)

23/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (6 pages)

01/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

11/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

14/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

17/09/2008

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

View PDF (7 pages)

13/08/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

10/01/2008

Registered office changed on 10/01/08 from: queens wharf 47 queens road reading berkshire RG1 4QE

View PDF (1 pages)

11/07/2007

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

View PDF (6 pages)

05/09/2006

Return made up to 07/08/06; full list of members

View PDF (3 pages)

02/08/2006

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

View PDF (6 pages)

09/09/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

18/08/2005

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

View PDF (6 pages)

02/09/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

12/07/2004

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

View PDF (6 pages)

23/12/2003

Resolutions

View PDF (1 pages)

22/09/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

31/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2003

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

View PDF (6 pages)

23/10/2002

Registered office changed on 23/10/02 from: uniglobe house 318 a kings road reading berkshire RG1 4JG

View PDF (1 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

05/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2002

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

View PDF (5 pages)

16/08/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

25/06/2001

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

View PDF (5 pages)

03/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

28/06/2000

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

View PDF (5 pages)

19/10/1999

New director appointed

View PDF (2 pages)

15/09/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (6 pages)

24/03/1999

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

View PDF (6 pages)

19/08/1998

Return made up to 17/08/98; no change of members

View PDF (4 pages)

19/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

19/05/1998

Ad 30/06/97--------- £ si 3000@1

View PDF (2 pages)

06/10/1997

Amended full accounts made up to 1996-12-31

View PDF (13 pages)

24/09/1997

Return made up to 17/08/97; no change of members

View PDF (4 pages)

09/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

29/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

23/01/1997

Director resigned

View PDF (1 pages)

06/12/1996

New director appointed

View PDF (2 pages)

19/11/1996

Return made up to 17/08/96; full list of members

View PDF (4 pages)

19/11/1996

New director appointed

View PDF (2 pages)

17/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1996

Particulars of contract relating to shares

View PDF (4 pages)

05/06/1996

Ad 01/02/96--------- £ si 52105@1

View PDF (2 pages)

23/05/1996

Ad 01/02/96--------- £ si 52105@1=52105 £ ic 125000/177105

View PDF (2 pages)

21/05/1996

Nc inc already adjusted 01/02/96

View PDF (1 pages)

21/05/1996

Resolutions

View PDF (1 pages)

25/01/1996

Return made up to 17/08/95; full list of members

View PDF (6 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

30/08/1995

Ad 25/08/95--------- £ si 40000@1=40000 £ ic 125000/165000

View PDF (2 pages)

14/07/1995

Ad 12/07/95--------- £ si 75000@1=75000 £ ic 50000/125000

View PDF (2 pages)

14/07/1995

Nc inc already adjusted 12/07/95

View PDF (1 pages)

14/07/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

19/08/1994

Return made up to 17/08/94; no change of members

View PDF (0 pages)

14/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

30/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

27/05/1994

Ad 18/05/94--------- £ si 25000@1=25000 £ ic 25000/50000

View PDF (0 pages)

06/02/1994

Auditor's resignation

View PDF (0 pages)

10/09/1993

Return made up to 24/08/93; full list of members

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06/10/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

06/10/1992

Ad 14/09/92--------- £ si 24998@1=24998 £ ic 2/25000

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29/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

10/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/09/1992

Director resigned;new director appointed

View PDF (0 pages)

10/09/1992

Registered office changed on 10/09/92 from: bridge house 181 queen victoria st london EC4V 4DD

View PDF (0 pages)

24/08/1992

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
15
785.59K
-
0.00
254.62K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Noskeau, Barry	Director	17/03/2016 - 29/02/2024	1
Oshiokpekhai, Jason	Director	06/05/2021 - 02/09/2025	10
Taiwo, Adekunle Adewale	Director	06/05/2021 - Present	25
Mendola, Francesca Giancarla	Director	06/10/2025 - Present	5
Klug, Robert	Director	06/05/2021 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About BBTF TRAVEL LIMITED

BBTF TRAVEL LIMITED is an(a) Active company incorporated on 24/08/1992 with the registered office located at 101 St. Martin's Lane, First Floor, London WC2N 4AZ. 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 BBTF TRAVEL LIMITED?

BBTF TRAVEL LIMITED is currently Active. It was registered on 24/08/1992 .

Where is BBTF TRAVEL LIMITED located?

BBTF TRAVEL LIMITED is registered at 101 St. Martin's Lane, First Floor, London WC2N 4AZ.

What does BBTF TRAVEL LIMITED do?

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

What is the latest filing for BBTF TRAVEL LIMITED?

The latest filing was on 01/12/2025: Audit exemption subsidiary accounts made up to 2024-12-31.