BRYLAINE TRAVEL LIMITED

Key Data

Status

Active

Company No.

04199399

Incorporation date

12/04/2001

Size

Total Exemption Full

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2001)

28/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

13/04/2026

Confirmation statement made on 2026-04-12 with updates

View PDF (5 pages)

30/07/2025

Change of details for Ibex Holdings Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

30/07/2025

Director's details changed for Mrs Elaine Ruth Gregg on 2025-07-30

View PDF (2 pages)

30/07/2025

Notification of Elaine Ruth Gregg as a person with significant control on 2023-04-12

View PDF (2 pages)

30/07/2025

Director's details changed for Mr Brian William Gregg on 2025-07-30

View PDF (2 pages)

30/07/2025

Notification of Brian William Gregg as a person with significant control on 2023-04-12

View PDF (2 pages)

15/07/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

09/07/2025

Second filing for the appointment of Mrs Marrianne Del Garbutt as a director

View PDF (3 pages)

09/07/2025

Second filing for the appointment of Miss Annelliey Lyndsey Gregg as a director

View PDF (3 pages)

13/06/2025

Satisfaction of charge 041993990003 in full

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (6 pages)

28/04/2025

Director's details changed for Mrs Marrianne Del-Garbut on 2025-04-01

View PDF (2 pages)

11/02/2025

Registration of charge 041993990003, created on 2025-01-31

View PDF (98 pages)

11/02/2025

Registration of charge 041993990004, created on 2025-01-31

View PDF (98 pages)

12/12/2024

Termination of appointment of Susan Elizabeth Bradshaw as a secretary on 2024-05-02

View PDF (1 pages)

01/08/2024

Change of details for Ibex Holdings Limited as a person with significant control on 2024-08-01

View PDF (2 pages)

15/05/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

15/05/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

13/05/2024

Termination of appointment of Susan Elizabeth Bradshaw as a director on 2024-05-02

View PDF (1 pages)

13/05/2024

Appointment of Ms Annelliey Lindsey Gregg as a director on 2024-05-02

View PDF (3 pages)

23/04/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (5 pages)

15/04/2024

Registered office address changed from , the Old Vicarage, Church Close, Boston, Lincolnshire, PE21 6NA to Enterprise House 38 Tyndall Court, Commerce Road Lynch Wood Peterborough PE2 6LR on 2024-04-15

View PDF (1 pages)

11/04/2024

Director's details changed for Mr Brian William Gregg on 2024-04-11

View PDF (2 pages)

11/04/2024

Director's details changed for Mr Brian William Gregg on 2024-04-11

View PDF (2 pages)

09/04/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (10 pages)

28/04/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (9 pages)

26/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

19/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

30/03/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (10 pages)

07/05/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

07/05/2021

Director's details changed for Brian Paul Gregg on 2021-05-07

View PDF (2 pages)

28/04/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (10 pages)

02/11/2020

Termination of appointment of Malcolm Paul Wheatley as a director on 2020-10-15

View PDF (1 pages)

14/04/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (10 pages)

14/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

25/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (10 pages)

24/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

03/05/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

26/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (10 pages)

11/05/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (7 pages)

05/05/2017

Statement of capital following an allotment of shares on 2017-03-24

View PDF (6 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (9 pages)

30/03/2017

Resolutions

View PDF (1 pages)

30/03/2017

Resolutions

View PDF (22 pages)

30/03/2017

Resolutions

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (10 pages)

15/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

29/12/2015

Appointment of Mrs Marrianne Del-Garbut as a director on 2015-12-29

View PDF (3 pages)

22/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

17/04/2015

Secretary's details changed for Susan Elizabeth Bradshaw on 2015-03-31

View PDF (1 pages)

17/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (9 pages)

17/04/2015

Director's details changed for Susan Elizabeth Bradshaw on 2015-03-31

View PDF (2 pages)

24/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (9 pages)

24/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

14/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (9 pages)

14/05/2013

Director's details changed for Brian Paul Gregg on 2013-04-11

View PDF (2 pages)

23/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

04/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/12/2012

Resolutions

View PDF (2 pages)

11/12/2012

Resolutions

View PDF (27 pages)

11/12/2012

Statement of capital following an allotment of shares on 2012-11-05

View PDF (6 pages)

02/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (9 pages)

26/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

26/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

18/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (9 pages)

13/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (7 pages)

13/05/2010

Director's details changed for Malcolm Paul Wheatley on 2010-04-11

View PDF (2 pages)

13/05/2010

Director's details changed for Brian Paul Gregg on 2010-04-11

View PDF (2 pages)

13/05/2010

Director's details changed for Susan Elizabeth Bradshaw on 2010-04-11

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

21/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

06/05/2009

Return made up to 12/04/09; full list of members

View PDF (5 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

08/05/2008

Return made up to 12/04/08; full list of members

View PDF (5 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

30/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

18/04/2006

Registered office changed on 18/04/06 from:\the old vicarage, church close, boston, lincolnshire PE21 6NE

View PDF (1 pages)

18/04/2006

Location of register of members

View PDF (1 pages)

18/04/2006

Return made up to 12/04/06; full list of members

View PDF (4 pages)

18/04/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

26/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

21/04/2005

Return made up to 12/04/05; full list of members

View PDF (4 pages)

28/10/2004

Registered office changed on 28/10/04 from:\5 south square, boston, lincolnshire PE21 6JA

View PDF (1 pages)

22/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

17/05/2004

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

View PDF (9 pages)

17/03/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

30/01/2004

Director's particulars changed

View PDF (1 pages)

19/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

06/05/2003

Return made up to 12/04/03; full list of members

View PDF (9 pages)

24/09/2002

Memorandum and Articles of Association

View PDF (12 pages)

23/09/2002

Resolutions

View PDF (0 pages)

23/09/2002

Resolutions

View PDF (7 pages)

16/04/2002

Return made up to 12/04/02; full list of members

View PDF (8 pages)

02/11/2001

Accounting reference date extended from 30/04/02 to 31/07/02

View PDF (1 pages)

27/10/2001

Ad 15/10/01--------- £ si 9995@1=9995 £ ic 1/9996

View PDF (2 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

-24.09 % *

* during past year

Cash in Bank

£118,474.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

12/04/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
57
716.86K
-
0.00
426.44K
-

2022
59
729.73K
-
0.00
156.08K
-

2023
56
935.00K
-
0.00
118.47K
-

2023
56
935.00K
-
0.00
118.47K
-

Employees

2023

Employees

56 -5 % *

Net Assets(GBP)

935.00K £28.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

118.47K £-24.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Brian Paul Gregg	Director	12/04/2001 - Present	2
Bradshaw, Susan Elizabeth	Secretary	12/04/2001 - 02/05/2024	-
Del-Garbut, Marrianne	Director	29/12/2015 - Present	-
Bradshaw, Susan Elizabeth	Director	12/04/2001 - 02/05/2024	-
Gregg, Annelliey Lindsey	Director	02/05/2024 - Present	1

Persons with Significant Control

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

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Description

About BRYLAINE TRAVEL LIMITED

BRYLAINE TRAVEL LIMITED is an(a) Active company incorporated on 12/04/2001 with the registered office located at Enterprise House 38 Tyndall Court, Commerce Road, Lynch Wood, Peterborough PE2 6LR. There are currently 5 active directors according to the latest confirmation statement. Number of employees 56 according to last financial statements.

Frequently Asked Questions

What is the current status of BRYLAINE TRAVEL LIMITED?

BRYLAINE TRAVEL LIMITED is currently Active. It was registered on 12/04/2001 .

Where is BRYLAINE TRAVEL LIMITED located?

BRYLAINE TRAVEL LIMITED is registered at Enterprise House 38 Tyndall Court, Commerce Road, Lynch Wood, Peterborough PE2 6LR.

What does BRYLAINE TRAVEL LIMITED do?

BRYLAINE TRAVEL LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does BRYLAINE TRAVEL LIMITED have?

BRYLAINE TRAVEL LIMITED had 56 employees in 2023.

What is the latest filing for BRYLAINE TRAVEL LIMITED?

The latest filing was on 28/04/2026: Total exemption full accounts made up to 2025-07-31.