BLUE NILE TRAVEL & SERVICES LTD

Key Data

Status

Active

Company No.

04880736

Incorporation date

28/08/2003

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2003)

13/04/2026

Total exemption full accounts made up to 2025-10-31

View PDF (5 pages)

02/04/2026

Change of details for Mr Hani Bushra as a person with significant control on 2026-04-02

View PDF (2 pages)

01/04/2026

Director's details changed for Hani Bushra on 2026-03-31

View PDF (2 pages)

30/03/2026

Registered office address changed from 31 Crawford Place London W1H 4LL to Winchester House Suite 102C 259 Old Marylebone Road London London NW1 5RA on 2026-03-30

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

02/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

07/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (5 pages)

02/10/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

04/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (5 pages)

29/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

15/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (5 pages)

21/02/2022

Appointment of Mr Hani Bushra as a secretary on 2022-02-12

View PDF (2 pages)

21/02/2022

Termination of appointment of Wafa Bushra as a secretary on 2022-02-12

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

21/04/2021

Total exemption full accounts made up to 2020-10-31

View PDF (5 pages)

01/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

31/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (5 pages)

03/10/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

04/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (5 pages)

12/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

21/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (5 pages)

26/09/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

21/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

15/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

08/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

25/04/2016

Termination of appointment of Hani Bushra as a director on 2016-02-08

View PDF (2 pages)

05/10/2015

Annual return made up to 2015-08-28

View PDF (14 pages)

12/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

22/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (14 pages)

09/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

15/10/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (18 pages)

09/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

01/10/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (14 pages)

01/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

21/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (5 pages)

21/09/2011

Director's details changed for Hani Bushra on 2011-09-21

View PDF (2 pages)

08/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

24/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (14 pages)

07/09/2010

Termination of appointment of a secretary

View PDF (2 pages)

07/09/2010

Appointment of Wafa Bushra as a secretary

View PDF (3 pages)

07/09/2010

Appointment of Hani Bushra as a director

View PDF (3 pages)

07/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

23/10/2009

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (2 pages)

14/10/2009

Statement of capital following an allotment of shares on 2008-09-22

View PDF (2 pages)

14/10/2009

Miscellaneous

View PDF (1 pages)

14/10/2009

Resolutions

View PDF (1 pages)

14/10/2009

Termination of appointment of Ashraf Bahna as a secretary

View PDF (1 pages)

26/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

07/10/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

17/09/2008

Return made up to 28/08/08; full list of members

View PDF (3 pages)

14/09/2007

Return made up to 28/08/07; full list of members

View PDF (6 pages)

24/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

New secretary appointed

View PDF (2 pages)

07/03/2007

Registered office changed on 07/03/07 from: 31 crawford place london W1H 4LL

View PDF (1 pages)

29/09/2006

Return made up to 28/08/06; full list of members

View PDF (7 pages)

12/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (3 pages)

12/12/2005

Return made up to 28/08/05; full list of members

View PDF (7 pages)

22/08/2005

Accounting reference date extended from 31/08/05 to 31/10/05

View PDF (1 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

Registered office changed on 23/05/05 from: 77 frinstead house freston road london W10 6TY

View PDF (1 pages)

23/05/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (3 pages)

23/05/2005

New director appointed

View PDF (2 pages)

11/03/2005

Secretary's particulars changed

View PDF (2 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

17/02/2005

Secretary resigned

View PDF (1 pages)

12/10/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

01/10/2004

New secretary appointed

View PDF (2 pages)

27/05/2004

New secretary appointed

View PDF (2 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Registered office changed on 10/05/04 from: 1ST floor 244 edgware road london W2 1DS

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

Registered office changed on 09/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

28/08/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

28/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Bushra, Wafa	Secretary	29/06/2010 - 11/02/2022	-
Bushra, Hani	Secretary	28/01/2005 - 01/11/2006	-
Caboor, Marie	Secretary	23/09/2004 - 27/01/2005	-
Bahna, Ashraf	Secretary	21/04/2004 - 23/09/2004	-
Bushra, Hani	Secretary	12/02/2022 - Present	-

Persons with Significant Control

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

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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 BLUE NILE TRAVEL & SERVICES LTD

BLUE NILE TRAVEL & SERVICES LTD is an(a) Active company incorporated on 28/08/2003 with the registered office located at Winchester House Suite 102c, 259 Old Marylebone Road, London NW1 5RA. There are currently 2 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 BLUE NILE TRAVEL & SERVICES LTD?

BLUE NILE TRAVEL & SERVICES LTD is currently Active. It was registered on 28/08/2003 .

Where is BLUE NILE TRAVEL & SERVICES LTD located?

BLUE NILE TRAVEL & SERVICES LTD is registered at Winchester House Suite 102c, 259 Old Marylebone Road, London NW1 5RA.

What does BLUE NILE TRAVEL & SERVICES LTD do?

BLUE NILE TRAVEL & SERVICES LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BLUE NILE TRAVEL & SERVICES LTD?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-10-31.