Berkeley Travel Ltd, London

Berkeley Travel Ltd is a private limited company. Previously, it was called Simons Travel Limited (changed on 2014-04-22). Located at 8Th Floor Becket House, 36 Old Jewry, London EC2R 8DD, the aforementioned 9 years old firm was incorporated on 2014-03-31 and is officially categorised as "tour operator activities" (SIC: 79120).
2 directors can be found in the business: Andrii B. (appointed on 01 February 2015), Simon B. (appointed on 31 March 2014).
About
Name: Berkeley Travel Ltd
Number: 08967674
Incorporation date: 2014-03-31
End of financial year: 31 December
 
Address: 8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
SIC code: 79120 - Tour operator activities
Company staff
People with significant control
Simon B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrii B.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The due date for Berkeley Travel Ltd confirmation statement filing is 2024-04-14. The most current confirmation statement was sent on 2023-03-31. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Simon B. that owns over 3/4 of shares, 3/4 to full of voting rights. Andrii B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to 2022/12/31
filed on: 14th, September 2023 | accounts
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