BRIGHTSUN TRAVEL (UK) LIMITED

Key Data

Status

Active

Company No.

02024271

Incorporation date

30/05/1986

Size

Full

Classification

Freight air transport (51.21 - SIC 2007);Cargo handling for air transport activities (52.24/2 - SIC 2007);Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1986)

30/12/2025

Full accounts made up to 2025-03-31

View PDF (39 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (4 pages)

27/12/2024

Full accounts made up to 2024-03-31

View PDF (36 pages)

05/11/2024

Registration of charge 020242710019, created on 2024-11-01

View PDF (22 pages)

02/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2023-03-31

View PDF (33 pages)

04/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

14/12/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

24/08/2022

Notification of Payal Nangla as a person with significant control on 2022-03-15

View PDF (2 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

09/11/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

30/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2020-03-31

View PDF (24 pages)

27/10/2020

Registration of charge 020242710018, created on 2020-10-16

View PDF (4 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (4 pages)

15/06/2020

Director's details changed for Mrs Payal Nangla on 2020-06-15

View PDF (2 pages)

15/06/2020

Termination of appointment of Veena Nangla as a secretary on 2020-06-06

View PDF (1 pages)

15/06/2020

Appointment of Mrs Payal Nangla as a director on 2020-06-15

View PDF (2 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (3 pages)

14/02/2020

Registration of charge 020242710017, created on 2020-02-07

View PDF (25 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

09/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

12/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

13/11/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

07/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

24/11/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

11/10/2017

Director's details changed for Mr Deepak Nangla on 2017-10-06

View PDF (2 pages)

09/10/2017

Director's details changed for Mr Deepak Nangla on 2017-10-06

View PDF (2 pages)

09/10/2017

Secretary's details changed for Mrs Veena Nangla on 2017-10-06

View PDF (1 pages)

13/12/2016

Director's details changed for Mr Deepak Nangla on 2016-12-13

View PDF (2 pages)

13/12/2016

Secretary's details changed for Mrs Veena Nangla on 2016-12-13

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

03/11/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

24/02/2016

Termination of appointment of a director

View PDF (1 pages)

24/02/2016

Termination of appointment of Ram Sarup Nangla as a director on 2016-01-20

View PDF (1 pages)

16/02/2016

Cancellation of shares. Statement of capital on 2016-01-20

View PDF (6 pages)

16/02/2016

Purchase of own shares.

View PDF (3 pages)

15/02/2016

Resolutions

View PDF (2 pages)

04/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

27/08/2015

Amended full accounts made up to 2015-03-31

View PDF (18 pages)

20/07/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

08/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

17/07/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

28/12/2013

Satisfaction of charge 16 in full

View PDF (4 pages)

17/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

27/08/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

11/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

23/08/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

19/12/2011

Amended full accounts made up to 2011-03-31

View PDF (14 pages)

07/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

09/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

19/04/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

11/04/2011

Statement of capital following an allotment of shares on 2011-04-07

View PDF (10 pages)

07/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

08/07/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

07/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Mrs Veena Nangla on 2009-11-30

View PDF (2 pages)

07/12/2009

Director's details changed for Deepak Nangla on 2009-11-30

View PDF (2 pages)

25/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

09/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

08/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (10 pages)

31/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

19/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

02/03/2007

Return made up to 30/11/06; full list of members

View PDF (3 pages)

26/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

19/12/2005

Return made up to 30/11/05; full list of members

View PDF (7 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2005

Registered office changed on 09/04/05 from: 4 new burlington street london W1X 1FE

View PDF (1 pages)

25/01/2005

Return made up to 30/11/04; full list of members

View PDF (8 pages)

13/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

31/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2004

Ad 23/08/04--------- £ si 19900@1=19900 £ ic 30100/50000

View PDF (2 pages)

26/01/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

26/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

26/08/2003

Return made up to 30/11/02; full list of members

View PDF (7 pages)

04/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2002

Return made up to 30/11/01; full list of members

View PDF (7 pages)

31/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

14/02/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

25/08/2000

Return made up to 30/11/99; full list of members

View PDF (7 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

24/06/1999

New director appointed

View PDF (2 pages)

24/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1999

Return made up to 30/11/98; no change of members

View PDF (4 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

20/02/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

23/12/1997

Particulars of mortgage/charge

View PDF (6 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

31/01/1997

Return made up to 30/11/96; full list of members

View PDF (6 pages)

29/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

16/01/1996

Return made up to 30/11/95; no change of members

View PDF (4 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

13/12/1994

Return made up to 30/11/94; no change of members

View PDF (0 pages)

16/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1994

Return made up to 30/11/93; full list of members

View PDF (0 pages)

08/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

05/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1993

Return made up to 30/11/92; no change of members

View PDF (0 pages)

28/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

28/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

22/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

20/01/1992

Return made up to 30/11/91; no change of members

View PDF (4 pages)

01/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

17/01/1991

Return made up to 30/11/90; full list of members

View PDF (4 pages)

19/10/1990

Registered office changed on 19/10/90 from: 76 brewer street london W1R 3FB

View PDF (0 pages)

19/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/05/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

05/03/1990

Certificate of change of name

View PDF (0 pages)

05/03/1990

Certificate of change of name

View PDF (2 pages)

16/02/1990

Return made up to 30/11/89; full list of members

View PDF (4 pages)

02/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

22/05/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

08/02/1989

Return made up to 30/11/88; no change of members

View PDF (0 pages)

08/02/1989

Full accounts made up to 1987-03-31

View PDF (0 pages)

08/02/1989

Registered office changed on 08/02/89 from: 2 denman street london W1V 7RH

View PDF (0 pages)

08/02/1989

Return made up to 30/11/87; full list of members

View PDF (0 pages)

24/01/1989

Dissolution discontinued

View PDF (0 pages)

02/06/1986

Registered office changed on 02/06/86 from: 17 widegate street london E1 7HP

View PDF (0 pages)

02/06/1986

Director resigned;new director appointed

View PDF (0 pages)

02/06/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/05/1986

Incorporation

View PDF (16 pages)

30/05/1986

Certificate of Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£23,302,713.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2023
43
10.59M
-
349.11M
23.30M
-

2023
43
10.59M
-
349.11M
23.30M
-

Employees

2023

Employees

43 - *

Net Assets(GBP)

10.59M £- *

Total Assets(GBP)

Turnover(GBP)

349.11M £- *

Cash in Bank(GBP)

23.30M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nangla, Deepak	Director	01/04/1999 - Present	10
Nangla, Payal	Director	15/06/2020 - Present	2

Persons with Significant Control

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

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Description

About BRIGHTSUN TRAVEL (UK) LIMITED

BRIGHTSUN TRAVEL (UK) LIMITED is an(a) Active company incorporated on 30/05/1986 with the registered office located at 14 Hanworth Road, Hounslow, Middlesex TW3 1UA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTSUN TRAVEL (UK) LIMITED?

BRIGHTSUN TRAVEL (UK) LIMITED is currently Active. It was registered on 30/05/1986 .

Where is BRIGHTSUN TRAVEL (UK) LIMITED located?

BRIGHTSUN TRAVEL (UK) LIMITED is registered at 14 Hanworth Road, Hounslow, Middlesex TW3 1UA.

What does BRIGHTSUN TRAVEL (UK) LIMITED do?

BRIGHTSUN TRAVEL (UK) LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

How many employees does BRIGHTSUN TRAVEL (UK) LIMITED have?

BRIGHTSUN TRAVEL (UK) LIMITED had 43 employees in 2023.

What is the latest filing for BRIGHTSUN TRAVEL (UK) LIMITED?

The latest filing was on 30/12/2025: Full accounts made up to 2025-03-31.