BEST OF TRAVEL LIMITED

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BEST OF TRAVEL LIMITED

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Key Data

Status

Active

Company No.

04414600

Incorporation date

11/04/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor, Hamilton House, Mabledon Place, London WC1H 9BBCopy
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Latest events (Record since 11/04/2002)
dot icon07/10/2025
Confirmation statement made on 2025-10-07 with no updates
dot icon19/09/2025
Total exemption full accounts made up to 2025-04-30
dot icon08/10/2024
Confirmation statement made on 2024-10-07 with no updates
dot icon07/10/2024
Total exemption full accounts made up to 2024-04-30
dot icon25/01/2024
Second filing of Confirmation Statement dated 2017-04-11
dot icon14/12/2023
Second filing of Confirmation Statement dated 2017-04-11
dot icon16/10/2023
Confirmation statement made on 2023-10-07 with no updates
dot icon26/07/2023
Total exemption full accounts made up to 2023-04-30
dot icon07/10/2022
Confirmation statement made on 2022-10-07 with updates
dot icon27/07/2022
Total exemption full accounts made up to 2022-04-30
dot icon14/04/2022
Confirmation statement made on 2022-04-11 with updates
dot icon18/10/2021
Total exemption full accounts made up to 2021-04-30
dot icon12/04/2021
Confirmation statement made on 2021-04-11 with no updates
dot icon26/10/2020
Registered office address changed from 25 Berol House Ashley Road London N17 9LJ to 4th Floor, Hamilton House Mabledon Place London WC1H 9BB on 2020-10-26
dot icon02/09/2020
Accounts for a small company made up to 2020-04-30
dot icon22/04/2020
Confirmation statement made on 2020-04-11 with no updates
dot icon29/01/2020
Accounts for a small company made up to 2019-04-30
dot icon15/04/2019
Confirmation statement made on 2019-04-11 with no updates
dot icon15/03/2019
Director's details changed for Mr Christopher Dimitri Lorenzo on 2018-09-08
dot icon15/03/2019
Change of details for Mr Christopher Dimitri Lorenzo as a person with significant control on 2018-09-08
dot icon06/09/2018
Accounts for a small company made up to 2018-04-30
dot icon11/04/2018
Confirmation statement made on 2018-04-11 with no updates
dot icon07/09/2017
Accounts for a small company made up to 2017-04-30
dot icon16/05/2017
Confirmation statement made on 2017-04-11 with updates
dot icon18/01/2017
Accounts for a small company made up to 2016-04-30
dot icon03/08/2016
Satisfaction of charge 1 in full
dot icon12/04/2016
Annual return made up to 2016-04-11 with full list of shareholders
dot icon04/02/2016
Accounts for a small company made up to 2015-04-30
dot icon14/04/2015
Annual return made up to 2015-04-11 with full list of shareholders
dot icon04/09/2014
Accounts for a small company made up to 2014-04-30
dot icon04/08/2014
Registered office address changed from Image House Station Road London N17 9LR to 25 Berol House Ashley Road London N17 9LJ on 2014-08-04
dot icon08/05/2014
Annual return made up to 2014-04-11 with full list of shareholders
dot icon09/10/2013
Accounts for a small company made up to 2013-04-30
dot icon16/05/2013
Annual return made up to 2013-04-11 with full list of shareholders
dot icon17/12/2012
Accounts for a small company made up to 2012-04-30
dot icon19/04/2012
Annual return made up to 2012-04-11 with full list of shareholders
dot icon13/01/2012
Accounts for a small company made up to 2011-04-30
dot icon21/09/2011
Appointment of Mr Diogenis Venetopoulos as a director
dot icon21/09/2011
Termination of appointment of Ioannis Vontas as a director
dot icon03/05/2011
Annual return made up to 2011-04-11 with full list of shareholders
dot icon18/01/2011
Accounts for a small company made up to 2010-04-30
dot icon11/06/2010
Annual return made up to 2010-04-11 with full list of shareholders
dot icon11/06/2010
Director's details changed for Ioannis Vontas on 2010-01-01
dot icon11/06/2010
Director's details changed for Christopher Dimitri Lorenzo on 2010-01-01
dot icon11/06/2010
Director's details changed for Mr Boutaher El-Idrissi on 2010-01-01
dot icon05/02/2010
Accounts for a small company made up to 2009-04-30
dot icon27/10/2009
Annual return made up to 2009-04-11 with full list of shareholders
dot icon21/08/2009
Gbp nc 2000/10000\10/10/08
dot icon29/10/2008
Accounts for a small company made up to 2008-04-30
dot icon24/06/2008
Return made up to 11/04/08; full list of members
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 1
dot icon16/04/2008
Auditor's resignation
dot icon11/04/2008
Registered office changed on 11/04/2008 from 8 blackstock mews islington london N4 2BT
dot icon18/03/2008
Appointment terminated secretary issack atchia
dot icon12/03/2008
Appointment terminated director alan potts
dot icon01/03/2008
Accounts for a small company made up to 2007-04-30
dot icon29/02/2008
Appointment terminated director deborah potts
dot icon28/02/2008
Appointment terminated director jeremy muller
dot icon16/08/2007
New director appointed
dot icon02/08/2007
Resolutions
dot icon12/07/2007
Return made up to 11/04/07; full list of members
dot icon14/05/2007
New director appointed
dot icon14/05/2007
New director appointed
dot icon14/05/2007
Ad 30/04/07--------- £ si 570@1=570 £ ic 1000/1570
dot icon14/05/2007
Nc inc already adjusted 30/04/07
dot icon14/05/2007
Resolutions
dot icon14/05/2007
Resolutions
dot icon14/05/2007
Resolutions
dot icon26/02/2007
Accounts for a small company made up to 2006-04-30
dot icon26/05/2006
Return made up to 11/04/06; full list of members
dot icon16/02/2006
Accounts for a small company made up to 2005-04-30
dot icon28/04/2005
Return made up to 11/04/05; full list of members
dot icon15/11/2004
Accounts for a small company made up to 2004-04-30
dot icon27/05/2004
Return made up to 11/04/04; full list of members
dot icon03/03/2004
Full accounts made up to 2003-04-30
dot icon01/05/2003
Return made up to 11/04/03; full list of members
dot icon12/07/2002
Notice of assignment of name or new name to shares
dot icon27/05/2002
New secretary appointed
dot icon27/05/2002
New director appointed
dot icon27/05/2002
New director appointed
dot icon27/05/2002
New director appointed
dot icon17/05/2002
Memorandum and Articles of Association
dot icon17/05/2002
Ad 02/05/02--------- £ si 999@1=999 £ ic 1/1000
dot icon13/05/2002
Certificate of change of name
dot icon17/04/2002
Registered office changed on 17/04/02 from: carmelite 50 victoria embankment london EC4Y 0DX
dot icon17/04/2002
Secretary resigned
dot icon17/04/2002
Director resigned
dot icon17/04/2002
Director resigned
dot icon11/04/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

22
2023
change arrow icon-16.73 % *

* during past year

Cash in Bank

£608,465.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
537.28K
-
0.00
185.20K
-
2022
30
789.46K
-
0.00
730.74K
-
2023
22
958.19K
-
0.00
608.47K
-
2023
22
958.19K
-
0.00
608.47K
-

Employees

2023

Employees

22 Descended-27 % *

Net Assets(GBP)

958.19K £Ascended21.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

608.47K £Descended-16.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
El-Idrissi, Boutaher
Director
30/04/2007 - Present
10
Mr Diogenis Venetopoulos
Director
21/09/2011 - Present
-
Lorenzo, Christopher Dimitri
Director
11/04/2002 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BEST OF TRAVEL LIMITED

BEST OF TRAVEL LIMITED is an(a) Active company incorporated on 11/04/2002 with the registered office located at 4th Floor, Hamilton House, Mabledon Place, London WC1H 9BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BEST OF TRAVEL LIMITED?

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BEST OF TRAVEL LIMITED is currently Active. It was registered on 11/04/2002 .

Where is BEST OF TRAVEL LIMITED located?

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BEST OF TRAVEL LIMITED is registered at 4th Floor, Hamilton House, Mabledon Place, London WC1H 9BB.

What does BEST OF TRAVEL LIMITED do?

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

How many employees does BEST OF TRAVEL LIMITED have?

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BEST OF TRAVEL LIMITED had 22 employees in 2023.

What is the latest filing for BEST OF TRAVEL LIMITED?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-07 with no updates.