• UK
  • POOLE BAY TRAVEL LTD. - 6-7 Lovers Walk, Brighton, East Sussex, BN1 6AH, United Kingdom

Company Information

Company registration number
06315211
Company Status
LIVE
Country
United Kingdom
Registered Address
6-7 Lovers Walk
Brighton
East Sussex
BN1 6AH
England
6-7 Lovers Walk, Brighton, East Sussex, BN1 6AH, England UK

Management

Managing Directors
BRYANT, Patricia Mary
ENGLISH, Nigel Stuart
LARSEN, Andrew Gordon
LEE, Michael David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-07-17
Age Of Company
2007-07-17 16 years
SIC/NACE
49390

Ownership

Beneficial Owners
-
-
Castaway School Travel Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-07-31
Last Date: 2023-10-31
Annual Return
Due Date: 2024-10-13
Last Date: 2023-09-29

POOLE BAY TRAVEL LTD. Company Description

POOLE BAY TRAVEL LTD. is a ltd registered in United Kingdom with the Company reg no 06315211. Its current trading status is "live". It was registered 2007-07-17. It has declared SIC or NACE codes as "49390". It has 4 directors The latest accounts are filed up to 2023-10-31.It can be contacted at 6-7 Lovers Walk .
More information

Get POOLE BAY TRAVEL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Poole Bay Travel Ltd. - 6-7 Lovers Walk, Brighton, East Sussex, BN1 6AH, United Kingdom

2007-07-17 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-13) - AA

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  • legacy (2024-04-13) - GUARANTEE2

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  • legacy (2024-04-13) - PARENT_ACC

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  • legacy (2024-04-13) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-11-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-17) - AA

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  • confirmation-statement-with-no-updates (2022-11-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-15) - AA

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  • appoint-person-director-company-with-name-date (2021-06-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-02) - TM01

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  • legacy (2021-07-26) - AGREEMENT2

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  • legacy (2021-07-26) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-26) - AA

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  • confirmation-statement-with-no-updates (2021-11-02) - CS01

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  • legacy (2021-07-26) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-17) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01

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  • accounts-with-accounts-type-small (2020-03-13) - AA

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  • confirmation-statement-with-no-updates (2019-10-13) - CS01

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  • accounts-with-accounts-type-small (2019-04-15) - AA

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  • change-account-reference-date-company-previous-shortened (2019-11-28) - AA01

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  • accounts-with-accounts-type-small (2018-03-23) - AA

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  • confirmation-statement-with-no-updates (2018-10-12) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-14) - AP01

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  • resolution (2017-10-26) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2017-09-05) - AA

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  • appoint-person-director-company-with-name-date (2017-10-19) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-10-19) - TM02

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  • confirmation-statement-with-no-updates (2017-10-11) - CS01

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  • notification-of-a-person-with-significant-control (2017-10-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-10-20) - PSC07

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  • termination-director-company-with-name-termination-date (2017-10-19) - TM01

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  • confirmation-statement-with-updates (2016-10-26) - CS01

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  • accounts-with-accounts-type-small (2016-03-30) - AA

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  • termination-director-company-with-name-termination-date (2015-09-18) - TM01

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  • change-account-reference-date-company-current-shortened (2015-10-16) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-09-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-09-18) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-16) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-18) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01

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  • change-account-reference-date-company-previous-extended (2014-06-26) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-07) - AA

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  • appoint-person-director-company-with-name (2013-11-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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  • gazette-filings-brought-up-to-date (2013-11-13) - DISS40

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  • gazette-notice-compulsary (2013-11-12) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

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  • termination-director-company-with-name (2010-03-23) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-11-26) - AA

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  • legacy (2009-09-22) - 288c

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  • legacy (2009-09-07) - 225

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  • legacy (2009-07-22) - 363a

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  • legacy (2009-06-02) - 287

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  • accounts-with-accounts-type-dormant (2009-05-20) - AA

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  • legacy (2009-03-23) - 123

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  • resolution (2009-03-23) - RESOLUTIONS

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  • legacy (2009-03-13) - 287

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  • legacy (2008-07-03) - 288a

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  • legacy (2008-07-03) - 288b

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  • legacy (2008-11-07) - 288c

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  • legacy (2008-08-07) - 287

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  • legacy (2008-10-09) - 363s

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  • legacy (2007-09-14) - 288a

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  • legacy (2007-07-27) - 288c

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  • incorporation-company (2007-07-17) - NEWINC

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