Bd4travel Ltd. Head office in Deeside. Check Director.

Bd4travel Ltd, Deeside

Bd4Travel Ltd is a private limited company. Located at Legal Department, Dnata Travel, Glendale House Glendale Avenue, Sandycroft, Deeside CH5 2DL, this 9 years old enterprise was incorporated on 2014-12-08 and is classified as "data processing, hosting and related activities" (SIC: 63110).
4 directors can be found in the business: Justin R. (appointed on 26 October 2021), John B. (appointed on 01 April 2021), Melanie S. (appointed on 22 November 2018).

About
Name: Bd4travel Ltd
Number: 09344166
Incorporation date: 2014-12-08
End of financial year: 31 March


Address:	Legal Department, Dnata Travel, Glendale House Glendale Avenue Sandycroft Deeside CH5 2DL
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Dnata Travel Holdings Uk Limited

22 November 2018

Address	Lancaster House Centurion Way, Ribble Docklands, Leyland, Lancashire, PR26 6TX, England
Legal authority	Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	08757386
Nature of control:	50,01-75% voting rights

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-11-22	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	985,932	628,248	129,384	1,140,954	196,323	81,899	97,017	76,523	46,514
Fixed Assets	856,524	1,825,385	3,548,550	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,831,093	2,444,491	3,670,009	3,730,486	-	-	-	-	-

The due date for Bd4Travel Ltd confirmation statement filing is 2024-03-28. The last one was sent on 2023-03-14. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Centurion Way, Ribble Docklands, PR26 6TX Leyland, Lancashire.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, December 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, December 2023 \| accounts	Free Download (14 pages)
CH01	On 2023/09/28 director's details were changed filed on: 28th, September 2023 \| officers	Free Download (2 pages)
CH01	On 2023/09/26 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, March 2023 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2021/10/26. filed on: 8th, November 2021 \| officers	Free Download (2 pages)
TM01	2021/10/26 - the day director's appointment was terminated filed on: 8th, November 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 1st, September 2021 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2021/04/01. filed on: 27th, April 2021 \| officers	Free Download (2 pages)
TM01	2021/04/01 - the day director's appointment was terminated filed on: 27th, April 2021 \| officers	Free Download (1 page)
TM01	2021/03/16 - the day director's appointment was terminated filed on: 22nd, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, November 2020 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2020/04/08. filed on: 9th, April 2020 \| officers	Free Download (2 pages)
TM01	2020/03/30 - the day director's appointment was terminated filed on: 9th, April 2020 \| officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2019/11/1854.83 GBP filed on: 15th, January 2020 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, January 2020 \| resolution	Free Download (19 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2019/03/31 filed on: 17th, July 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/11/22 filed on: 10th, July 2019 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2018/11/22 filed on: 10th, July 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 23rd, January 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 12th, December 2018 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, December 2018 \| resolution	Free Download (27 pages)
SH01	57.53 GBP is the capital in company's statement on 2018/11/22 filed on: 12th, December 2018 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 11th, December 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, December 2018 \| capital	Free Download (2 pages)
AP01	New director appointment on 2018/11/22. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
MR04	Charge 093441660001 satisfaction in full. filed on: 5th, December 2018 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2018/11/22. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
TM01	2018/11/22 - the day director's appointment was terminated filed on: 5th, December 2018 \| officers	Free Download (1 page)
TM01	2018/11/22 - the day director's appointment was terminated filed on: 5th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/22. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/22. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/12/31 filed on: 3rd, December 2018 \| accounts	Free Download (1 page)
AD01	Address change date: 2018/12/03. New Address: Legal Department, Dnata Travel, Glendale House Glendale Avenue Sandycroft Deeside CH5 2DL. Previous address: Cornerstone House Midland Way Thornbury Bristol BS35 2BS United Kingdom filed on: 3rd, December 2018 \| address	Free Download (1 page)
AD01	Address change date: 2018/10/12. New Address: Cornerstone House Midland Way Thornbury Bristol BS35 2BS. Previous address: 3 Upper Belgrave Road Bristol BS8 2XQ filed on: 12th, October 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (13 pages)
MR01	Registration of charge 093441660001, created on 2017/11/13 filed on: 21st, November 2017 \| mortgage	Free Download (16 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, November 2017 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (14 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/12/31 filed on: 17th, June 2017 \| accounts	Free Download (7 pages)
SH01	54.13 GBP is the capital in company's statement on 2017/03/13 filed on: 29th, March 2017 \| capital	Free Download (4 pages)
SH01	47.03 GBP is the capital in company's statement on 2016/10/06 filed on: 14th, March 2017 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, September 2016 \| accounts	Free Download (6 pages)
AD01	Address change date: 2016/06/30. New Address: 3 Upper Belgrave Road Bristol BS8 2XQ. Previous address: The Orchard Church Road Thornbury Bristol BS35 1HL filed on: 30th, June 2016 \| address	Free Download (2 pages)
SH01	45.99 GBP is the capital in company's statement on 2015/05/05 filed on: 14th, January 2016 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/08 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (8 pages)
SH01	45.76 GBP is the capital in company's statement on 2016/01/04 capital
CH01	On 2015/06/03 director's details were changed filed on: 4th, January 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, June 2015 \| resolution	Free Download
SH01	21.76 GBP is the capital in company's statement on 2015/05/05 filed on: 20th, May 2015 \| capital	Free Download (7 pages)
AP01	New director appointment on 2015/05/05. filed on: 8th, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/05. filed on: 7th, May 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, December 2014 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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