BUSH BABY TRAVEL LIMITED

Key Data

Status

Active

Company No.

05061401

Incorporation date

02/03/2004

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2004)

16/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

23/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

03/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

02/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

04/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (4 pages)

08/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

31/10/2023

Resolutions

View PDF (1 pages)

31/10/2023

Statement by Directors

View PDF (1 pages)

31/10/2023

Solvency Statement dated 13/10/23

View PDF (2 pages)

31/10/2023

Statement of capital on 2023-10-31

View PDF (2 pages)

21/07/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-31

View PDF (7 pages)

21/07/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-31

View PDF (7 pages)

17/07/2023

Resolutions

View PDF (1 pages)

17/07/2023

Resolutions

View PDF (1 pages)

14/07/2023

Second filing of a statement of capital following an allotment of shares on 2022-05-03

View PDF (4 pages)

07/07/2023

Change of details for Mrs Abigail Louisa Shaw as a person with significant control on 2023-07-07

View PDF (2 pages)

07/07/2023

Change of details for Mr James Christopher Shaw as a person with significant control on 2023-07-07

View PDF (2 pages)

07/07/2023

Director's details changed for Mrs Abigail Louisa Shaw on 2023-07-07

View PDF (2 pages)

07/07/2023

Secretary's details changed for Mr James Christopher Shaw on 2023-07-07

View PDF (1 pages)

07/07/2023

Director's details changed for Mr James Christopher Shaw on 2023-07-07

View PDF (2 pages)

25/05/2023

Resolutions

View PDF (1 pages)

23/05/2023

Resolutions

View PDF (1 pages)

23/05/2023

Memorandum and Articles of Association

View PDF (28 pages)

18/05/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-31

View PDF (4 pages)

18/05/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-31

View PDF (4 pages)

18/05/2023

Statement of capital following an allotment of shares on 2023-05-18

View PDF (3 pages)

16/05/2023

Statement of company's objects

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (4 pages)

16/09/2022

Resolutions

View PDF (1 pages)

01/09/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (4 pages)

31/08/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (4 pages)

06/06/2022

Statement of capital following an allotment of shares on 2022-05-03

View PDF (4 pages)

06/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

11/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (16 pages)

08/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

12/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

05/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

05/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

14/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

30/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

13/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

01/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

14/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (6 pages)

05/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

17/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (5 pages)

05/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

17/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (5 pages)

25/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

06/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (5 pages)

14/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (5 pages)

10/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/04/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (5 pages)

15/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

02/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for James Christopher Shaw on 2010-03-02

View PDF (2 pages)

02/03/2010

Director's details changed for Abigail Louisa Shaw on 2010-03-02

View PDF (2 pages)

21/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

02/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

02/03/2009

Location of debenture register

View PDF (1 pages)

02/03/2009

Location of register of members

View PDF (1 pages)

02/03/2009

Registered office changed on 02/03/2009 from bealeswood cottage bealeswood lane dockenfield farnham surrey GU10 4HS

View PDF (1 pages)

19/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

01/04/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

03/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

27/04/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

27/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

06/01/2007

Registered office changed on 06/01/07 from: bealeswood cottage bealeswood lane dockenfield farnham surrey GU10 4HS

View PDF (1 pages)

06/01/2007

Registered office changed on 06/01/07 from: 9 girdwood road southfields london SW18 5QR

View PDF (1 pages)

07/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

12/05/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

31/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

17/03/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

07/04/2004

Secretary's particulars changed

View PDF (1 pages)

06/04/2004

Director's particulars changed

View PDF (1 pages)

06/04/2004

Registered office changed on 06/04/04 from: 9 girdwood road southfield london SW18 5QR

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (1 pages)

02/03/2004

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
7
9.24K
-
0.00
243.25K
-

2022
7
28.32K
-
0.00
356.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Christopher Shaw	Director	06/04/2004 - Present	-
Mrs Abigail Louisa Shaw	Director	02/03/2004 - Present	-
Shaw, James Christopher	Secretary	02/03/2004 - 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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BUSH BABY TRAVEL LIMITED

BUSH BABY TRAVEL LIMITED is an(a) Active company incorporated on 02/03/2004 with the registered office located at Bealeswood Cottage Bealeswood Lane, Dockenfield, Farnham, Surrey GU10 4HS. There are currently 3 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 BUSH BABY TRAVEL LIMITED?

BUSH BABY TRAVEL LIMITED is currently Active. It was registered on 02/03/2004 .

Where is BUSH BABY TRAVEL LIMITED located?

BUSH BABY TRAVEL LIMITED is registered at Bealeswood Cottage Bealeswood Lane, Dockenfield, Farnham, Surrey GU10 4HS.

What does BUSH BABY TRAVEL LIMITED do?

BUSH BABY TRAVEL LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for BUSH BABY TRAVEL LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-02 with no updates.