BURNLEY & PENDLE TRAVEL LIMITED

Key Data

Status

Active

Company No.

01777430

Incorporation date

13/12/1983

Size

Audit Exemption Subsidiary

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

16/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

10/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

29/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

11/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

17/12/2023

Appointment of Mr Guillaume Robert Emilien Chanussot as a director on 2023-12-01

View PDF (2 pages)

13/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

13/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

30/05/2023

Termination of appointment of Alex Lloyd Hornby as a director on 2023-05-28

View PDF (1 pages)

11/05/2023

Appointment of Mr Andrew Brown as a director on 2023-04-03

View PDF (2 pages)

20/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (25 pages)

13/01/2023

Termination of appointment of Mark Alan Dale as a director on 2023-01-13

View PDF (1 pages)

13/01/2023

Appointment of Mr Henri-Vincent Rohard as a director on 2023-01-13

View PDF (2 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

28/07/2022

Previous accounting period extended from 2021-12-20 to 2021-12-31

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

15/06/2022

Audit exemption subsidiary accounts made up to 2020-12-19

View PDF (24 pages)

06/06/2022

Notice of agreement to exemption from audit of accounts for period ending 19/12/20

View PDF (1 pages)

26/05/2022

Consolidated accounts of parent company for subsidiary company period ending 19/12/20

View PDF (55 pages)

26/05/2022

Audit exemption statement of guarantee by parent company for period ending 19/12/20

View PDF (3 pages)

20/12/2021

Current accounting period shortened from 2020-12-21 to 2020-12-20

View PDF (1 pages)

15/07/2021

Audit exemption subsidiary accounts made up to 2019-12-21

View PDF (24 pages)

15/07/2021

Consolidated accounts of parent company for subsidiary company period ending 21/12/19

View PDF (59 pages)

14/07/2021

Notice of agreement to exemption from audit of accounts for period ending 21/12/19

View PDF (1 pages)

14/07/2021

Audit exemption statement of guarantee by parent company for period ending 21/12/19

View PDF (3 pages)

09/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

06/08/2020

Appointment of Mr Vittorio Luciano Pizzuti as a director on 2020-04-01

View PDF (2 pages)

06/08/2020

Appointment of Mr Paul Robert Turner as a director on 2020-04-01

View PDF (2 pages)

20/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

10/04/2020

Termination of appointment of Gordon Duncan Irvine as a director on 2020-04-03

View PDF (1 pages)

23/03/2020

Appointment of Mr Mark Alan Dale as a director on 2020-03-16

View PDF (2 pages)

08/01/2020

Audit exemption subsidiary accounts made up to 2018-12-21

View PDF (24 pages)

08/01/2020

Audit exemption statement of guarantee by parent company for period ending 21/12/18

View PDF (3 pages)

27/12/2019

Consolidated accounts of parent company for subsidiary company period ending 21/12/18

View PDF (57 pages)

27/12/2019

Notice of agreement to exemption from audit of accounts for period ending 21/12/18

View PDF (1 pages)

19/09/2019

Previous accounting period shortened from 2018-12-24 to 2018-12-21

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

02/07/2019

Termination of appointment of Seth King as a director on 2019-06-30

View PDF (1 pages)

07/01/2019

Appointment of Mr Seth King as a director on 2019-01-07

View PDF (2 pages)

21/12/2018

Termination of appointment of Nadean Mcnaught as a director on 2018-10-19

View PDF (1 pages)

21/12/2018

Termination of appointment of Nadean Mcnaught as a secretary on 2018-10-18

View PDF (1 pages)

28/09/2018

Termination of appointment of Russell George Revill as a director on 2018-09-27

View PDF (1 pages)

28/09/2018

Audit exemption subsidiary accounts made up to 2017-12-23

View PDF (22 pages)

28/09/2018

Consolidated accounts of parent company for subsidiary company period ending 23/12/17

View PDF (55 pages)

28/09/2018

Notice of agreement to exemption from audit of accounts for period ending 23/12/17

View PDF (1 pages)

28/09/2018

Audit exemption statement of guarantee by parent company for period ending 23/12/17

View PDF (3 pages)

06/08/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

02/10/2017

Audit exemption subsidiary accounts made up to 2016-12-17

View PDF (22 pages)

02/10/2017

Consolidated accounts of parent company for subsidiary company period ending 17/12/16

View PDF (53 pages)

02/10/2017

Audit exemption statement of guarantee by parent company for period ending 17/12/16

View PDF (3 pages)

02/10/2017

Notice of agreement to exemption from audit of accounts for period ending 17/12/16

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

01/02/2017

Termination of appointment of James Keillor Wallace as a director on 2017-02-01

View PDF (1 pages)

01/02/2017

Termination of appointment of James Keillor Wallace as a secretary on 2017-02-01

View PDF (1 pages)

01/02/2017

Appointment of Mrs Nadean Mcnaught as a secretary on 2017-02-01

View PDF (2 pages)

01/02/2017

Appointment of Mrs Nadean Mcnaught as a director on 2017-01-11

View PDF (2 pages)

15/12/2016

Audit exemption subsidiary accounts made up to 2015-12-19

View PDF (22 pages)

15/12/2016

Audit exemption statement of guarantee by parent company for period ending 24/12/15

View PDF (3 pages)

19/10/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

06/10/2016

Consolidated accounts of parent company for subsidiary company period ending 19/12/15

View PDF (52 pages)

06/10/2016

Notice of agreement to exemption from audit of accounts for period ending 19/12/15

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (6 pages)

08/09/2015

Audit exemption subsidiary accounts made up to 2014-12-20

View PDF (23 pages)

08/09/2015

Notice of agreement to exemption from audit of accounts for period ending 20/12/14

View PDF (1 pages)

08/09/2015

Audit exemption statement of guarantee by parent company for period ending 20/12/14

View PDF (3 pages)

19/08/2015

Consolidated accounts of parent company for subsidiary company period ending 20/12/14

View PDF (52 pages)

06/08/2015

Termination of appointment of Martin James Gilbert as a director on 2015-08-05

View PDF (1 pages)

29/05/2015

Appointment of Mr Alex Hornby as a director on 2015-04-16

View PDF (2 pages)

17/04/2015

Director's details changed for Mr Martin James Gilbert on 2015-01-09

View PDF (2 pages)

07/10/2014

Audit exemption subsidiary accounts made up to 2013-12-21

View PDF (23 pages)

07/10/2014

Consolidated accounts of parent company for subsidiary company period ending 21/12/13

View PDF (53 pages)

07/10/2014

Notice of agreement to exemption from audit of accounts for period ending 21/12/13

View PDF (1 pages)

12/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (6 pages)

29/08/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

23/12/2013

Appointment of Mr Gordon Duncan Irvine as a director

View PDF (2 pages)

20/12/2013

Termination of appointment of Nigel Eggleton as a director

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (6 pages)

22/10/2013

Director's details changed for Mr James Keillor Wallace on 2013-08-23

View PDF (2 pages)

19/08/2013

Auditor's resignation

View PDF (1 pages)

07/06/2013

Full accounts made up to 2012-12-22

View PDF (24 pages)

26/09/2012

Full accounts made up to 2011-12-24

View PDF (31 pages)

21/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (6 pages)

08/06/2012

Director's details changed for Mr James Keillor Wallace on 2012-03-30

View PDF (2 pages)

08/06/2012

Secretary's details changed for Mr James Keillor Wallace on 2012-03-30

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (7 pages)

02/11/2011

Termination of appointment of John Hodgson as a director

View PDF (1 pages)

12/10/2011

Current accounting period shortened from 2011-12-31 to 2011-12-24

View PDF (1 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

17/05/2011

Resolutions

View PDF (2 pages)

08/04/2011

Memorandum and Articles of Association

View PDF (8 pages)

10/01/2011

Director's details changed for Mr Russell George Revill on 2010-12-20

View PDF (2 pages)

10/01/2011

Director's details changed for Mr James Keillor Wallace on 2011-01-10

View PDF (2 pages)

10/01/2011

Secretary's details changed for Mr James Keillor Wallace on 2011-01-10

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (8 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

26/11/2009

Director's details changed for Mr Martin James Gilbert on 2009-11-26

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

30/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

17/03/2009

Secretary appointed mr james keillor wallace

View PDF (1 pages)

17/03/2009

Appointment terminated secretary julie temple

View PDF (1 pages)

29/01/2009

Director's change of particulars / martin gilbert / 29/01/2009

View PDF (1 pages)

26/01/2009

Director appointed mr nigel wilfrid eggleton

View PDF (1 pages)

23/10/2008

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

View PDF (4 pages)

23/10/2008

Appointment terminated director giles fearnley

View PDF (1 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

23/06/2008

Director appointed mr martin james gilbert

View PDF (1 pages)

30/05/2008

Resolutions

View PDF (9 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

27/09/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

13/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (2 pages)

08/01/2007

Return made up to 30/08/06; full list of members

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

25/10/2006

Resolutions

View PDF (0 pages)

25/10/2006

Resolutions

View PDF (0 pages)

25/10/2006

Resolutions

View PDF (0 pages)

25/10/2006

Resolutions

View PDF (9 pages)

12/01/2006

Auditor's resignation

View PDF (1 pages)

12/01/2006

Resolutions

View PDF (0 pages)

12/01/2006

Resolutions

View PDF (9 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

26/09/2005

Return made up to 30/08/05; full list of members

View PDF (3 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/09/2004

Return made up to 30/08/04; full list of members

View PDF (8 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

15/09/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/01/2003

Director resigned

View PDF (1 pages)

16/11/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

25/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

03/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

New director appointed

View PDF (2 pages)

08/08/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

04/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

14/08/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

08/06/2001

New secretary appointed

View PDF (2 pages)

08/06/2001

Secretary resigned

View PDF (2 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New secretary appointed

View PDF (2 pages)

21/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/02/2001

Certificate of change of name

View PDF (2 pages)

21/01/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

07/09/2000

Return made up to 30/08/00; full list of members

View PDF (8 pages)

27/07/2000

Secretary's particulars changed

View PDF (2 pages)

26/07/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

10/05/2000

Auditor's resignation

View PDF (1 pages)

23/09/1999

Return made up to 30/08/99; no change of members

View PDF (5 pages)

20/08/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

22/05/1999

Registered office changed on 22/05/99 from: station road borehamwood herts

View PDF (1 pages)

23/09/1998

Return made up to 30/08/98; full list of members

View PDF (7 pages)

21/08/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

21/10/1997

New secretary appointed

View PDF (2 pages)

21/10/1997

Director resigned

View PDF (1 pages)

23/09/1997

Return made up to 30/08/97; no change of members

View PDF (7 pages)

19/08/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

13/09/1996

Return made up to 30/08/96; full list of members

View PDF (9 pages)

18/08/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

16/05/1996

Director resigned

View PDF (1 pages)

02/05/1996

Certificate of change of name

View PDF (2 pages)

19/10/1995

Auditor's resignation

View PDF (2 pages)

07/09/1995

Return made up to 30/08/95; no change of members

View PDF (10 pages)

07/08/1995

Full accounts made up to 1994-10-31

View PDF (15 pages)

11/01/1995

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

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

02/12/1994

Auditor's resignation

View PDF (0 pages)

19/10/1994

New director appointed

View PDF (0 pages)

19/10/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/10/1994

New director appointed

View PDF (0 pages)

06/10/1994

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

04/10/1994

Return made up to 30/08/94; full list of members

View PDF (8 pages)

04/09/1994

Resolutions

View PDF (2 pages)

04/09/1994

Declaration of assistance for shares acquisition

View PDF (10 pages)

02/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/07/1994

Director resigned

View PDF (0 pages)

07/02/1994

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

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21/09/1993

Return made up to 30/08/93; full list of members

View PDF (0 pages)

12/11/1992

Ad 27/10/92--------- £ si 100000@1=100000 £ ic 100/100100

View PDF (2 pages)

12/11/1992

Nc inc already adjusted 27/10/92

View PDF (1 pages)

12/11/1992

Resolutions

View PDF (0 pages)

12/11/1992

Resolutions

View PDF (4 pages)

16/10/1992

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

View PDF (0 pages)

21/09/1992

Return made up to 30/08/92; no change of members

View PDF (0 pages)

09/12/1991

New director appointed

View PDF (0 pages)

09/12/1991

Return made up to 30/08/91; no change of members

View PDF (0 pages)

13/08/1991

Accounts for a small company made up to 1991-03-31

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10/05/1991

New director appointed

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27/09/1990

Accounts for a small company made up to 1990-03-31

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21/09/1990

Return made up to 30/08/90; full list of members

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04/10/1989

Accounts for a small company made up to 1989-03-31

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04/10/1989

Return made up to 08/08/89; full list of members

View PDF (0 pages)

04/08/1988

Accounts for a small company made up to 1988-03-31

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04/08/1988

Return made up to 08/05/88; full list of members

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05/02/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

05/02/1988

Return made up to 31/12/87; full list of members

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28/04/1987

Accounts for a small company made up to 1986-03-31

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28/04/1987

Return made up to 31/12/86; full list of members

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29/01/1987

Accounts for a small company made up to 1985-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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29/05/1986

Certificate of change of name

View PDF (2 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

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Eggleton, Nigel Wilfrid	Director	16/12/2008 - 05/12/2013	13
Brown, Andrew	Director	03/04/2023 - Present	27
Irvine, Gordon Duncan	Director	01/12/2013 - 03/04/2020	7
Gilbert, Martin James	Director	19/06/2008 - 05/08/2015	48
Alexander, David Brian	Director	18/10/1991 - 24/08/2001	77

Persons with Significant Control

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Description

About BURNLEY & PENDLE TRAVEL LIMITED

BURNLEY & PENDLE TRAVEL LIMITED is an(a) Active company incorporated on 13/12/1983 with the registered office located at Prospect Park, Broughton Way Starbeck, Harrogate HG2 7NY. There are currently 5 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 BURNLEY & PENDLE TRAVEL LIMITED?

BURNLEY & PENDLE TRAVEL LIMITED is currently Active. It was registered on 13/12/1983 .

Where is BURNLEY & PENDLE TRAVEL LIMITED located?

BURNLEY & PENDLE TRAVEL LIMITED is registered at Prospect Park, Broughton Way Starbeck, Harrogate HG2 7NY.

What does BURNLEY & PENDLE TRAVEL LIMITED do?

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

What is the latest filing for BURNLEY & PENDLE TRAVEL LIMITED?

The latest filing was on 16/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.