Galleon Travel 2009 Ltd, Bishops Stortford
Galleon Travel 2009 Ltd is a private limited company. Formerly, it was called Bus Business Intelligence Limited (it was changed on 2009-06-26). Located at Stansted Distribution Centre, Bishops Stortford CM22 7DG, the aforementioned 16 years old enterprise was incorporated on 2008-03-29 and is officially categorised as "other passenger land transport" (Standard Industrial Classification: 49390).2 directors can be found in this company: Dominic R. (appointed on 30 August 2023), Peter N. (appointed on 30 August 2023).
| About | |
|---|---|
| Name: Galleon Travel 2009 Ltd | |
| Number: 06548719 | |
| Incorporation date: 2008-03-29 | |
| End of financial year: 30 April |
| Address: |
Stansted Distribution Centre Bishops Stortford CM22 7DG |
| SIC code: |
49390 - Other passenger land transport |
Company staff
People with significant control
Vectare Limited
30 August 2023
| Address | 29 Arboretum Street, Nottingham, NG1 4JA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09964786 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark B.
7 April 2016 - 30 August 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Helen B.
7 April 2016 - 30 August 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew B.
7 April 2016 - 30 August 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 41,050 | 136,233 | 112,218 | 258,642 | 514,125 | 569,024 | 496,646 | 421,418 | 298,251 | 429,161 | 1,379,244 | 708,030 | 1,073,041 |
| Fixed Assets | 316,650 | 397,702 | 921,634 | 1,004,655 | 1,713,124 | 2,600,491 | 2,786,039 | 2,425,112 | 2,175,403 | 1,292,382 | 1,803,472 | 2,232,163 | 2,348,793 |
| Total Assets Less Current Liabilities | 196,200 | 269,851 | 641,688 | 695,055 | 1,546,538 | 2,226,095 | 2,444,977 | 1,898,926 | 1,620,112 | 987,910 | 2,453,232 | 2,169,132 | 2,456,802 |
| Shareholder Funds | 9,621 | 28,268 | 65,403 | 184,312 | 335,443 | 504,577 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 316,650 | 397,702 | 831,634 | 914,655 | 1,623,124 | 2,510,491 | - | - | - | - | - | - | - |
| Intangible Fixed Assets | - | - | 90,000 | 90,000 | 90,000 | 90,000 | - | - | - | - | - | - | - |
The deadline for Galleon Travel 2009 Ltd confirmation statement filing is 2024-04-12. The previous one was sent on 2023-03-29. The due date for the next statutory accounts filing is 31 January 2025. Last accounts filing was sent for the time period up to 30 April 2023.
4 persons of significant control are listed in the official register, namely: Vectare Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Arboretum Street, NG1 4JA Nottingham. Mark B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Helen B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR04 |
Charge 065487190002 satisfaction in full. filed on: 1st, September 2023 | mortgage |
Free Download
(1 page)
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