BRITANNIA WORLD TRAVEL PLC

Key Data

Status

Active

Company No.

02699729

Incorporation date

24/03/1992

Size

Dormant

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1992)

12/04/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (6 pages)

31/03/2026

Termination of appointment of Catherine Wiley as a director on 2026-03-20

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31/03/2026

Termination of appointment of Stewart Wiley as a director on 2026-03-20

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31/03/2026

Cessation of Stewart Wiley as a person with significant control on 2026-03-20

View PDF (1 pages)

31/03/2026

Cessation of Catherine Wiley as a person with significant control on 2026-03-20

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31/03/2026

Notification of Guild of Master Craftsman Publications Limited as a person with significant control on 2026-03-20

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31/03/2026

Confirmation statement made on 2026-03-24 with no updates

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04/04/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

28/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

06/11/2024

Termination of appointment of Stewart Wiley as a secretary on 2024-11-06

View PDF (1 pages)

06/11/2024

Appointment of Mr Lee David Turner as a secretary on 2024-11-06

View PDF (2 pages)

17/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

04/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

27/02/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

06/04/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

30/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

01/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

29/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

27/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

08/11/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

25/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

27/02/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

28/02/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

29/03/2017

Director's details changed for Mr Stewart Wiley on 2017-03-16

View PDF (2 pages)

29/03/2017

Director's details changed for Mr Stewart Wiley on 2017-03-16

View PDF (2 pages)

29/03/2017

Director's details changed for Mrs Catherine Wiley on 2017-03-16

View PDF (2 pages)

29/03/2017

Secretary's details changed for Mr Stewart Wiley on 2017-03-15

View PDF (1 pages)

24/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

28/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

29/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (6 pages)

03/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

26/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (6 pages)

09/03/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

25/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (6 pages)

13/03/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

15/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (6 pages)

11/03/2013

Total exemption full accounts made up to 2012-09-30

View PDF (6 pages)

19/04/2012

Director's details changed for Jonathan Alan Justin Phillips on 2012-04-19

View PDF (2 pages)

27/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (6 pages)

17/10/2011

Total exemption full accounts made up to 2011-09-30

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15/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

11/03/2011

Total exemption small company accounts made up to 2010-09-30

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15/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Stewart Wiley on 2010-03-24

View PDF (2 pages)

15/04/2010

Director's details changed for Catherine Wiley on 2010-03-24

View PDF (2 pages)

15/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (6 pages)

22/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (6 pages)

15/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

31/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

16/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

26/04/2007

Return made up to 24/03/07; full list of members

View PDF (7 pages)

13/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

13/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

06/04/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

04/04/2006

Registered office changed on 04/04/06 from: 4TH floor 5-7 john prince's street london W1G 0JN

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (2 pages)

30/06/2005

Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP

View PDF (1 pages)

09/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

29/01/2005

Full accounts made up to 2004-09-30

View PDF (5 pages)

07/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

23/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

16/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

11/02/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

05/05/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

05/05/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

18/05/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

29/03/2001

Full accounts made up to 2000-09-30

View PDF (5 pages)

05/06/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

19/05/2000

Full accounts made up to 1999-09-30

View PDF (5 pages)

23/08/1999

Return made up to 24/03/99; full list of members

View PDF (8 pages)

04/05/1999

Full accounts made up to 1998-09-30

View PDF (5 pages)

06/05/1998

Full accounts made up to 1997-09-30

View PDF (5 pages)

01/04/1998

Return made up to 24/03/98; no change of members

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19/06/1997

Return made up to 24/03/97; no change of members

View PDF (6 pages)

01/05/1997

Full accounts made up to 1996-09-30

View PDF (4 pages)

16/07/1996

Return made up to 24/03/96; full list of members

View PDF (6 pages)

04/07/1996

Full accounts made up to 1995-09-30

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19/06/1996

Certificate of change of name

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04/04/1995

Full accounts made up to 1994-09-30

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04/04/1995

Return made up to 24/03/95; no change of members

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20/05/1994

Return made up to 24/03/94; no change of members

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26/04/1994

Full accounts made up to 1993-09-30

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29/04/1993

Full accounts made up to 1992-09-30

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01/04/1993

Return made up to 24/03/93; full list of members

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27/05/1992

Ad 02/04/92--------- £ si 49998@1=49998 £ ic 50000/99998

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16/04/1992

Ad 02/04/92--------- £ si 49998@1=49998 £ ic 2/50000

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16/04/1992

Accounting reference date notified as 30/09

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13/04/1992

Certificate of authorisation to commence business and borrow

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13/04/1992

Application to commence business

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01/04/1992

Secretary resigned

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24/03/1992

Incorporation

View PDF (20 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

30/09/2024

Next confirmation date

24/03/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

31/03/2026

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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
INSTANT COMPANIES LIMITED	Nominee Director	24/03/1992 - 24/03/1993	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/03/1992 - 24/03/1992	99600
Phillips, Jonathan Alan Justin	Director	11/10/2005 - Present	12
Turner, Lee David	Secretary	06/11/2024 - 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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About BRITANNIA WORLD TRAVEL PLC

BRITANNIA WORLD TRAVEL PLC is an(a) Active company incorporated on 24/03/1992 with the registered office located at 166 High Street, Lewes, East Sussex BN7 1XU. 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 BRITANNIA WORLD TRAVEL PLC?

BRITANNIA WORLD TRAVEL PLC is currently Active. It was registered on 24/03/1992 .

Where is BRITANNIA WORLD TRAVEL PLC located?

BRITANNIA WORLD TRAVEL PLC is registered at 166 High Street, Lewes, East Sussex BN7 1XU.

What does BRITANNIA WORLD TRAVEL PLC do?

BRITANNIA WORLD TRAVEL PLC operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for BRITANNIA WORLD TRAVEL PLC?

The latest filing was on 12/04/2026: Accounts for a dormant company made up to 2025-09-30.