Menorca Travel Limited. Head office in Northampton. Check Director.

Menorca Travel Limited, Northampton

Menorca Travel Limited is a private limited company. Previously, it was called Burnkeep Limited (it was changed on 2006-01-09). Registered at Century House, 1 The Lakes, Northampton NN4 7HD, the above-mentioned 18 years old enterprise was incorporated on 2005-12-12 and is classified as "non-trading company" (SIC code: 74990).
1 director can be found in the business: Brian K. (appointed on 12 December 2005). When it comes to the secretaries (1 in total), we can name: Graham K. (appointed on 12 December 2005).

About
Name: Menorca Travel Limited
Number: 05651564
Incorporation date: 2005-12-12
End of financial year: 31 December


Address:	Century House 1 The Lakes Northampton NN4 7HD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Adviceair Limited

6 April 2016

Address	Peterbridge House 3 The Lakes, Northampton, NN4 7HB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Regisrty
Registration number	04244059
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-

The date for Menorca Travel Limited confirmation statement filing is 2023-12-23. The previous one was filed on 2022-12-09. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Adviceair Limited who owns over 3/4 of shares. This corporate PSC can be found at 3 The Lakes, NN4 7HB Northampton.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-11-28 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-28 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, July 2023 \| accounts	Free Download (2 pages)
AD01	New registered office address Century House 1 the Lakes Northampton NN4 7HD. Change occurred on 2023-06-16. Company's previous address: Peterbridge House the Lakes Northampton NN4 7HB. filed on: 16th, June 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-09 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-12-09 filed on: 10th, December 2021 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 13th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-09 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-09 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 8th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-10 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 9th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-12 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 15th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-12 filed on: 19th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 30th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-12 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 22nd, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-12 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 5th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-12 filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 19th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-12 filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 13th, February 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-12 filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 24th, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-12 filed on: 10th, February 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 27th, July 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-12 filed on: 14th, December 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 13th, August 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2009-02-12 - Annual return with full member list filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 8th, December 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 24th, April 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 24th, April 2007 \| accounts	Free Download (2 pages)
363s	Period up to 2007-02-03 - Annual return with full member list filed on: 3rd, February 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-02-03 - Annual return with full member list filed on: 3rd, February 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-02-03 (Secretary's particulars changed) annual return
288b	On 2007-01-08 Secretary resigned filed on: 8th, January 2007 \| officers	Free Download (1 page)
288a	On 2007-01-08 New secretary appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
288b	On 2007-01-08 Secretary resigned filed on: 8th, January 2007 \| officers	Free Download (1 page)
288a	On 2007-01-08 New secretary appointed filed on: 8th, January 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 12/01/06 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP filed on: 12th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/01/06 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP filed on: 12th, January 2006 \| address	Free Download (1 page)
CERTNM	Company name changed burnkeep LIMITEDcertificate issued on 09/01/06 filed on: 9th, January 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed burnkeep LIMITEDcertificate issued on 09/01/06 filed on: 9th, January 2006 \| change of name	Free Download (2 pages)
288b	On 2005-12-22 Director resigned filed on: 22nd, December 2005 \| officers	Free Download (1 page)
288a	On 2005-12-22 New director appointed filed on: 22nd, December 2005 \| officers	Free Download (1 page)
288b	On 2005-12-22 Director resigned filed on: 22nd, December 2005 \| officers	Free Download (1 page)
288a	On 2005-12-22 New director appointed filed on: 22nd, December 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, December 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 12th, December 2005 \| incorporation	Free Download (18 pages)

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