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

View PDF (0 pages)

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

View PDF (0 pages)

10/05/1991

New director appointed

View PDF (0 pages)

27/09/1990

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

View PDF (0 pages)

21/09/1990

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

View PDF (0 pages)

04/10/1989

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

View PDF (0 pages)

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

View PDF (0 pages)

04/08/1988

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

View PDF (0 pages)

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

View PDF (0 pages)

28/04/1987

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

View PDF (0 pages)

28/04/1987

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

View PDF (0 pages)

29/01/1987

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

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

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

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

06/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BURNLEY & PENDLE TRAVEL LIMITED has not submitted financial statements

BURNLEY & PENDLE TRAVEL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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.