BD4TRAVEL LTD

Key Data

Status

Dissolved

Company No.

09344166

Incorporation date

08/12/2014

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2014)

19/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

21/01/2025

Declaration of solvency

View PDF (6 pages)

03/01/2025

Resolutions

View PDF (1 pages)

03/01/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

03/01/2025

Registered office address changed from Lancaster House, Centurion Way Leyland Lancashire PR26 6TX United Kingdom to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2025-01-03

View PDF (3 pages)

06/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

05/06/2024

Registered office address changed from Legal Department, Dnata Travel, Glendale House Glendale Avenue Sandycroft Deeside CH5 2DL United Kingdom to Lancaster House, Centurion Way Leyland Lancashire PR26 6TX on 2024-06-05

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

04/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

28/09/2023

Director's details changed for Mr John Constantine Bevan on 2023-09-28

View PDF (2 pages)

26/09/2023

Director's details changed for Mr John Constantine Bevan on 2023-09-26

View PDF (2 pages)

22/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

17/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

08/11/2021

Appointment of Mr Justin Lee Russell as a director on 2021-10-26

View PDF (2 pages)

08/11/2021

Termination of appointment of Asif Hamza Parkar as a director on 2021-10-26

View PDF (1 pages)

01/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

27/04/2021

Appointment of Mr John Constantine Bevan as a director on 2021-04-01

View PDF (2 pages)

27/04/2021

Termination of appointment of Stephen John Allen as a director on 2021-04-01

View PDF (1 pages)

22/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

22/03/2021

Termination of appointment of Philip Clay Wolf as a director on 2021-03-16

View PDF (1 pages)

19/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

09/04/2020

Appointment of Stephen John Allen as a director on 2020-04-08

View PDF (2 pages)

09/04/2020

Termination of appointment of Iain Charles Richard Andrew as a director on 2020-03-30

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (4 pages)

15/01/2020

Cancellation of shares. Statement of capital on 2019-11-18

View PDF (6 pages)

14/01/2020

Resolutions

View PDF (19 pages)

31/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

31/10/2019

Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 2019-05-31

View PDF (2 pages)

17/07/2019

Previous accounting period shortened from 2019-11-22 to 2019-03-31

View PDF (1 pages)

10/07/2019

Total exemption full accounts made up to 2018-11-22

View PDF (13 pages)

10/07/2019

Previous accounting period shortened from 2018-12-31 to 2018-11-22

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (7 pages)

23/01/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

12/12/2018

Statement of capital following an allotment of shares on 2018-11-22

View PDF (6 pages)

12/12/2018

Resolutions

View PDF (27 pages)

12/12/2018

Resolutions

View PDF (10 pages)

11/12/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/12/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/12/2018

Change of share class name or designation

View PDF (2 pages)

11/12/2018

Change of share class name or designation

View PDF (2 pages)

05/12/2018

Termination of appointment of Hussein Kanji as a director on 2018-11-22

View PDF (1 pages)

05/12/2018

Termination of appointment of Simon John Breakwell as a director on 2018-11-22

View PDF (1 pages)

05/12/2018

Appointment of Asif Parkar as a director on 2018-11-22

View PDF (2 pages)

05/12/2018

Appointment of Iain Charles Richard Andrew as a director on 2018-11-22

View PDF (2 pages)

05/12/2018

Appointment of Philip Clay Wolf as a director on 2018-11-22

View PDF (2 pages)

05/12/2018

Appointment of Melanie Sickenberger as a director on 2018-11-22

View PDF (2 pages)

05/12/2018

Satisfaction of charge 093441660001 in full

View PDF (1 pages)

04/12/2018

Notification of Dnata Travel Holdings Uk Limited as a person with significant control on 2018-11-22

View PDF (2 pages)

03/12/2018

Withdrawal of a person with significant control statement on 2018-12-03

View PDF (2 pages)

03/12/2018

Registered office address changed from Cornerstone House Midland Way Thornbury Bristol BS35 2BS United Kingdom to Legal Department, Dnata Travel, Glendale House Glendale Avenue Sandycroft Deeside CH5 2DL on 2018-12-03

View PDF (1 pages)

03/12/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

12/10/2018

Registered office address changed from 3 Upper Belgrave Road Bristol BS8 2XQ to Cornerstone House Midland Way Thornbury Bristol BS35 2BS on 2018-10-12

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

15/05/2018

Second filing of a statement of capital following an allotment of shares on 2015-05-05

View PDF (7 pages)

15/05/2018

Second filing of a statement of capital following an allotment of shares on 2015-05-05

View PDF (7 pages)

28/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (6 pages)

21/11/2017

Registration of charge 093441660001, created on 2017-11-13

View PDF (16 pages)

20/11/2017

Resolutions

View PDF (1 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

17/06/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

06/04/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (7 pages)

29/03/2017

Statement of capital following an allotment of shares on 2017-03-13

View PDF (4 pages)

21/03/2017

Resolutions

View PDF (47 pages)

14/03/2017

Statement of capital following an allotment of shares on 2016-10-06

View PDF (4 pages)

09/01/2017

Confirmation statement made on 2016-12-08 with updates

View PDF (10 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

30/06/2016

Registered office address changed from The Orchard Church Road Thornbury Bristol BS35 1HL to 3 Upper Belgrave Road Bristol BS8 2XQ on 2016-06-30

View PDF (2 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-05-05

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (8 pages)

04/01/2016

Director's details changed for Mr Simon John Breakwell on 2015-06-03

View PDF (2 pages)

05/06/2015

Resolutions

View PDF (49 pages)

20/05/2015

Statement of capital following an allotment of shares on 2015-05-05

View PDF (8 pages)

08/05/2015

Appointment of Mr Simon John Breakwell as a director on 2015-05-05

View PDF (2 pages)

07/05/2015

Appointment of Mr Hussein Kanji as a director on 2015-05-05

View PDF (2 pages)

08/12/2014

Incorporation

View PDF (22 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

Check business linkages of BD4TRAVEL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

14/03/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
1
3.83M
-
0.00
96.70K
-

2022
1
3.84M
-
0.00
75.85K
-

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
Kanji, Hussein	Director	05/05/2015 - 22/11/2018	38
Breakwell, Simon John	Director	05/05/2015 - 22/11/2018	18
Russell, Justin Lee	Director	26/10/2021 - Present	25
Bevan, John Constantine	Director	01/04/2021 - Present	29
Allen, Stephen John	Director	08/04/2020 - 01/04/2021	10

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BD4TRAVEL LTD

BD4TRAVEL LTD is an(a) Dissolved company incorporated on 08/12/2014 with the registered office located at Orchard Street Business Centre 13-14 Orchard Street, Bristol BS1 5EH. There are currently 4 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 BD4TRAVEL LTD?

BD4TRAVEL LTD is currently Dissolved. It was registered on 08/12/2014 and dissolved on 19/11/2025.

Where is BD4TRAVEL LTD located?

BD4TRAVEL LTD is registered at Orchard Street Business Centre 13-14 Orchard Street, Bristol BS1 5EH.

What does BD4TRAVEL LTD do?

BD4TRAVEL LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for BD4TRAVEL LTD?

The latest filing was on 19/11/2025: Final Gazette dissolved following liquidation.