BREAKING TRAVEL NEWS LIMITED

Key Data

Status

Active

Company No.

03140901

Incorporation date

22/12/1995

Size

Dormant

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1995)

29/09/2025

Termination of appointment of Justin Alex Edward Cooke as a director on 2025-09-14

View PDF (1 pages)

13/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

21/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

05/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

12/10/2021

Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 85 Great Portland Street London W1W 7LT on 2021-10-12

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

12/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (4 pages)

01/09/2020

Termination of appointment of Petrus Jacobus Johannes Cilliers as a director on 2020-08-01

View PDF (1 pages)

04/05/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

04/05/2020

Appointment of Mr Graham Edward Cooke as a director on 2020-05-01

View PDF (2 pages)

15/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

11/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2019

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

View PDF (2 pages)

20/11/2018

Appointment of Mr Petrus Jacobus Johannes Cilliers as a director on 2018-11-11

View PDF (2 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (4 pages)

30/10/2018

Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England to Berkeley Square House Berkeley Square London W1J 6BD on 2018-10-30

View PDF (1 pages)

30/10/2018

Appointment of Mr Justin Alex Edward Cooke as a director on 2018-10-30

View PDF (2 pages)

30/10/2018

Termination of appointment of Graham Edward Cooke as a director on 2018-10-30

View PDF (1 pages)

30/09/2018

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

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

03/03/2018

Registered office address changed from 2nd Floor, Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square, Mayfair London W1J 6BE England to 2nd Floor Berkeley Square House Berkeley Square, Mayfair London W1J 6BE on 2018-03-03

View PDF (1 pages)

03/03/2018

Registered office address changed from Momentum House Lower Road Waterloo London SE1 8SJ to 2nd Floor, Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square, Mayfair London W1J 6BE on 2018-03-03

View PDF (1 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (3 pages)

05/10/2015

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

View PDF (2 pages)

12/03/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (3 pages)

30/09/2014

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

View PDF (2 pages)

29/12/2013

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (3 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

11/02/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (3 pages)

11/10/2012

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

View PDF (2 pages)

16/02/2012

Certificate of change of name

View PDF (3 pages)

25/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (3 pages)

05/04/2011

Termination of appointment of Manyoung Han as a secretary

View PDF (1 pages)

28/03/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

22/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/10/2010

Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 2010-10-21

View PDF (1 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

31/12/2009

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

07/12/2009

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

View PDF (3 pages)

23/02/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

20/02/2009

Registered office changed on 20/02/2009 from 12-16 laystall street clerkenwell london EC1R 4PF

View PDF (1 pages)

30/12/2008

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

View PDF (3 pages)

07/07/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

20/06/2007

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

View PDF (3 pages)

15/01/2007

Return made up to 22/12/06; full list of members

View PDF (6 pages)

24/10/2006

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

View PDF (3 pages)

09/01/2006

Return made up to 22/12/05; full list of members

View PDF (6 pages)

29/12/2005

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

View PDF (3 pages)

06/10/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

06/10/2005

Secretary's particulars changed

View PDF (1 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Registered office changed on 03/08/05 from: 2ND floor berkeley square house berkeley square london W1J 6BD

View PDF (1 pages)

23/04/2004

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

View PDF (3 pages)

02/03/2004

Return made up to 22/12/03; full list of members

View PDF (6 pages)

04/11/2003

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

View PDF (3 pages)

13/01/2003

Return made up to 22/12/02; full list of members

View PDF (6 pages)

01/11/2002

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

View PDF (3 pages)

06/02/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

01/11/2001

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

View PDF (2 pages)

01/11/2001

Resolutions

View PDF (1 pages)

02/11/2000

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

View PDF (1 pages)

27/07/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

21/11/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

22/01/1999

Return made up to 22/12/98; no change of members

View PDF (4 pages)

06/08/1998

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

View PDF (7 pages)

17/07/1998

Secretary resigned

View PDF (1 pages)

17/07/1998

New secretary appointed

View PDF (2 pages)

21/01/1998

Director's particulars changed

View PDF (1 pages)

21/01/1998

Return made up to 22/12/97; full list of members

View PDF (6 pages)

07/01/1998

New secretary appointed

View PDF (2 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

03/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (7 pages)

20/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

Director resigned

View PDF (1 pages)

06/03/1997

Return made up to 22/12/96; full list of members

View PDF (6 pages)

29/04/1996

Memorandum and Articles of Association

View PDF (9 pages)

29/04/1996

Resolutions

View PDF (1 pages)

22/12/1995

Incorporation

View PDF (26 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

05/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
0
16.95K
-
0.00
-
-

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
Cooke, Graham Edward	Director	01/05/2020 - Present	129
Cooke, Graham Edward	Director	09/06/1997 - 29/10/2018	129
Cooke, Justin Alex Edward	Director	21/12/1995 - 04/06/1997	109
Cooke, Justin Alex Edward	Director	30/10/2018 - 14/09/2025	109
Cilliers, Petrus Jacobus Johannes	Director	10/11/2018 - 31/07/2020	8

Persons with Significant Control

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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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Description

About BREAKING TRAVEL NEWS LIMITED

BREAKING TRAVEL NEWS LIMITED is an(a) Active company incorporated on 22/12/1995 with the registered office located at 85 Great Portland Street, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREAKING TRAVEL NEWS LIMITED?

BREAKING TRAVEL NEWS LIMITED is currently Active. It was registered on 22/12/1995 .

Where is BREAKING TRAVEL NEWS LIMITED located?

BREAKING TRAVEL NEWS LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does BREAKING TRAVEL NEWS LIMITED do?

BREAKING TRAVEL NEWS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BREAKING TRAVEL NEWS LIMITED?

The latest filing was on 29/09/2025: Termination of appointment of Justin Alex Edward Cooke as a director on 2025-09-14.