Burleigh Travel Limited. Head office in Cheltenham. Check Director.

Burleigh Travel Limited, Cheltenham

Burleigh Travel Limited is a private limited company. Registered at Midway House Herrick Way, Staverton, Cheltenham GL51 6TQ, the aforementioned 25 years old business was incorporated on 1998-10-12 and is officially classified as "tour operator activities" (SIC code: 79120).
2 directors can be found in this company: Kim K. (appointed on 01 February 1999), Christopher K. (appointed on 01 February 1999). When it comes to the secretaries (1 in total), we can name: Kim K. (appointed on 01 February 1999).

About
Name: Burleigh Travel Limited
Number: 03648042
Incorporation date: 1998-10-12
End of financial year: 31 December


Address:	Midway House Herrick Way Staverton Cheltenham GL51 6TQ
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Burleigh Transport Holdings Limited

19 November 2020

Address	Midway House Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12561744
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kim K.

6 April 2016 - 19 November 2020

Nature of control:	25-50% shares

Christopher K.

6 April 2016 - 19 November 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,449,199	1,428,593	1,480,397	1,427,718	1,388,954	1,608,844	1,048,745	857,487
Fixed Assets	230,948	225,978	237,382	230,906	232,035	15,419	13,375	16,064
Total Assets Less Current Liabilities	895,544	884,752	854,881	816,068	781,563	515,780	435,736	710,471

The date for Burleigh Travel Limited confirmation statement filing is 2023-11-05. The most recent confirmation statement was filed on 2022-10-22. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Burleigh Transport Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Herrick Way, Staverton, GL51 6TQ Cheltenham, Gloucestershire. Kim K. that has 1/2 or less of shares. Christopher K. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 28th, March 2019 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 28th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, April 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 24th, April 2017 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 21st, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Oct 2015 filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 19th Oct 2015: 30000.00 GBP capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 27th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Sun, 12th Oct 2014 filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Oct 2014: 30000.00 GBP capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 24th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Oct 2013 filed on: 16th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 16th Oct 2013: 30000.00 GBP capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 29th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Oct 2012 filed on: 18th, October 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 26th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Oct 2011 filed on: 19th, October 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Oct 2010 filed on: 21st, October 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 10th, May 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Oct 2009 filed on: 19th, October 2009 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 20th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 13th Oct 2008 with complete member list filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 4th, June 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 28th, April 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 28th, April 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Nov 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Nov 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 12th, September 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 12th, September 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 6th, October 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 6th, October 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Dec 2004 with complete member list filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, September 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, September 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 14th Nov 2003 with complete member list filed on: 14th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 14th Nov 2003 annual return
363s	Annual return drawn up to Fri, 14th Nov 2003 with complete member list filed on: 14th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 14th Nov 2003 annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, October 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, October 2003 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Sun, 26th Jan 2003 with complete member list filed on: 26th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 26th Jan 2003 with complete member list filed on: 26th, January 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 27th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 27th, March 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 7th Nov 2001 with complete member list filed on: 7th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Nov 2001 with complete member list filed on: 7th, November 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 7th, November 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 7th, November 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 21st Dec 2000 with complete member list filed on: 21st, December 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/12/00 annual return
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 21st, December 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 21st, December 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 21st Dec 2000 with complete member list filed on: 21st, December 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/12/00 annual return
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 21st, February 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 21st, February 2000 \| accounts	Free Download (2 pages)

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