BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED

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BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED

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Key Data

Status

Active

Company No.

02997392

Incorporation date

02/12/1994

Size

Micro Entity

Contacts

Registered address

Registered address

Bentfield Place, Bentfield Place, Stansted, Essex CM24 8HLCopy
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Latest events (Record since 02/12/1994)
dot icon29/09/2025
Confirmation statement made on 2025-08-26 with no updates
dot icon29/09/2025
Micro company accounts made up to 2025-03-31
dot icon27/09/2024
Register inspection address has been changed from The Tack Room Waltham Hall Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom to Bentfield Place Bentfield Road Stansted CM24 8HL
dot icon26/09/2024
Confirmation statement made on 2024-08-26 with no updates
dot icon17/07/2024
Micro company accounts made up to 2024-03-31
dot icon30/09/2023
Confirmation statement made on 2023-08-26 with no updates
dot icon20/04/2023
Micro company accounts made up to 2023-03-31
dot icon24/11/2022
Micro company accounts made up to 2022-03-31
dot icon26/08/2022
Confirmation statement made on 2022-08-26 with updates
dot icon20/12/2021
Confirmation statement made on 2021-12-02 with no updates
dot icon29/11/2021
Micro company accounts made up to 2021-03-31
dot icon21/12/2020
Micro company accounts made up to 2020-03-31
dot icon21/12/2020
Confirmation statement made on 2020-12-02 with no updates
dot icon29/09/2020
Registered office address changed from The Tack Room Waltham Hall Takeley Bishop's Stortford Hertfordshire CM22 6PF to Bentfield Place Bentfield Place Stansted Essex CM24 8HL on 2020-09-29
dot icon15/05/2020
Change of details for Mrs Joyce Manclark Kinniburgh as a person with significant control on 2020-05-15
dot icon30/12/2019
Confirmation statement made on 2019-12-02 with updates
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
dot icon15/11/2019
Director's details changed for Joyce Manclark Kinniburgh on 2019-11-08
dot icon17/01/2019
Confirmation statement made on 2018-12-02 with no updates
dot icon18/06/2018
Micro company accounts made up to 2018-03-31
dot icon08/01/2018
Confirmation statement made on 2017-12-02 with no updates
dot icon12/06/2017
Micro company accounts made up to 2017-03-31
dot icon23/05/2017
Termination of appointment of David Andrew Kinniburgh as a director on 2017-05-22
dot icon07/12/2016
Confirmation statement made on 2016-12-02 with updates
dot icon06/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon09/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
dot icon02/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/04/2015
Termination of appointment of Steven Philip Crommie as a secretary on 2015-04-09
dot icon24/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
dot icon03/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
dot icon11/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon21/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
dot icon14/12/2011
Registered office address changed from the Lofts Waltham Hall Takeley Bishops Stortford CM22 6PF on 2011-12-14
dot icon14/12/2011
Register inspection address has been changed from The Lofts Waltham Hall Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom
dot icon13/12/2011
Register(s) moved to registered inspection location
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon08/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
dot icon08/12/2010
Register inspection address has been changed
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon04/01/2010
Annual return made up to 2009-12-02 with full list of shareholders
dot icon04/01/2010
Director's details changed for David Andrew Kinniburgh on 2009-10-31
dot icon26/01/2009
Return made up to 02/12/08; full list of members
dot icon21/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon27/12/2007
Return made up to 02/12/07; full list of members
dot icon20/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon18/01/2007
Return made up to 02/12/06; full list of members
dot icon13/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon01/02/2006
Return made up to 02/12/05; full list of members
dot icon24/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon24/01/2005
Return made up to 02/12/04; full list of members
dot icon27/10/2004
New director appointed
dot icon04/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon06/03/2004
Return made up to 02/12/03; full list of members
dot icon24/07/2003
Total exemption small company accounts made up to 2003-03-31
dot icon03/12/2002
Return made up to 02/12/02; full list of members
dot icon07/11/2002
Total exemption small company accounts made up to 2002-03-31
dot icon05/03/2002
Accounts for a small company made up to 2001-03-31
dot icon11/12/2001
Return made up to 02/12/01; full list of members
dot icon18/01/2001
Return made up to 02/12/00; full list of members
dot icon26/09/2000
Accounts for a small company made up to 2000-03-31
dot icon23/12/1999
Return made up to 02/12/99; full list of members
dot icon06/09/1999
Accounts for a small company made up to 1999-03-31
dot icon05/03/1999
New secretary appointed
dot icon08/01/1999
Accounts for a small company made up to 1998-03-31
dot icon08/01/1999
Return made up to 02/12/98; full list of members
dot icon11/01/1998
Return made up to 02/12/97; no change of members
dot icon02/12/1997
Accounts for a small company made up to 1997-03-31
dot icon11/12/1996
Return made up to 02/12/96; no change of members
dot icon09/09/1996
Return made up to 02/12/95; full list of members
dot icon02/06/1996
Accounts made up to 1996-03-31
dot icon19/06/1995
Particulars of mortgage/charge
dot icon13/04/1995
Ad 28/03/95--------- £ si 3000@1=3000 £ si [email protected]=2400 £ ic 3002/8402
dot icon13/04/1995
Resolutions
dot icon13/04/1995
Accounting reference date extended from 31/12 to 31/03
dot icon27/01/1995
Resolutions
dot icon27/01/1995
Resolutions
dot icon27/01/1995
£ nc 50000/80000 21/12/94
dot icon05/01/1995
Ad 21/12/94--------- £ si 2900@1=2900 £ ic 102/3002
dot icon23/12/1994
Accounting reference date notified as 31/12
dot icon23/12/1994
Ad 08/12/94--------- £ si 100@1=100 £ ic 2/102
dot icon13/12/1994
Secretary resigned;director resigned;new director appointed
dot icon13/12/1994
New secretary appointed;new director appointed
dot icon06/12/1994
Registered office changed on 06/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon02/12/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
1
40.50K
-
0.00
-
-
2022
1
54.63K
-
0.00
-
-
2023
1
56.09K
-
0.00
-
-
2023
1
56.09K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

56.09K £Ascended2.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
London Law Services Limited
Nominee Director
01/12/1994 - 01/12/1994
15403
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
01/12/1994 - 01/12/1994
16011
Crommie, Steven Philip
Secretary
31/01/1999 - 08/04/2015
-
Crommie, Joyce Manclark
Secretary
01/12/1994 - 31/01/1999
-
Mrs Joyce Manclark Burnett
Director
02/12/1994 - Present
-

Persons with Significant Control

1
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 BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED

BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED is an(a) Active company incorporated on 02/12/1994 with the registered office located at Bentfield Place, Bentfield Place, Stansted, Essex CM24 8HL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED?

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BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED is currently Active. It was registered on 02/12/1994 .

Where is BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED located?

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BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED is registered at Bentfield Place, Bentfield Place, Stansted, Essex CM24 8HL.

What does BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED do?

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BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED have?

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BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED had 1 employees in 2023.

What is the latest filing for BRITISH VIRGIN ISLANDS HOLIDAYS LIMITED?

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The latest filing was on 29/09/2025: Confirmation statement made on 2025-08-26 with no updates.