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MIKE BURTON TRAVEL LIMITED - 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, United Kingdom
Company Information
- Company registration number
- 02616655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, Broadhurst House
- 56 Oxford Street
- Manchester
- M1 6EU
- England 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England UK
Management
- Managing Directors
- HEMINGWAY, Paul Andrew
- HOPWOOD, Justin David
- NEVIN, Mark Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-03
- Age Of Company 1991-06-03 32 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- The Mike Burton Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MIKE BURTON SPORTS TRAVEL LIMITED
- Legal Entity Identifier (LEI)
- 254900PWNUE677THBH89
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-03
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
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MIKE BURTON TRAVEL LIMITED Company Description
- MIKE BURTON TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02616655. Its current trading status is "live". It was registered 1991-06-03. It was previously called MIKE BURTON SPORTS TRAVEL LIMITED. It has declared SIC or NACE codes as "79120". It has 3 directors The latest accounts are filed up to 2022-03-31. The latest annual return was filed up to 2012-06-03.It can be contacted at 4Th Floor, Broadhurst House .
Get MIKE BURTON TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mike Burton Travel Limited - 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, United Kingdom
- 1991-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-02) - AA
keyboard_arrow_right 2023
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change-account-reference-date-company-current-shortened (2023-10-12) - AA01
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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accounts-with-accounts-type-full (2023-01-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-10) - AD01
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appoint-person-director-company-with-name-date (2023-10-31) - AP01
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memorandum-articles (2023-11-07) - MA
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resolution (2023-11-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-11-27) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-03) - TM02
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change-person-director-company-with-change-date (2022-01-17) - CH01
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change-person-secretary-company-with-change-date (2022-01-17) - CH03
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-09-15) - MR04
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mortgage-satisfy-charge-full (2021-02-10) - MR04
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-full (2021-10-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-19) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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accounts-with-accounts-type-full (2017-11-02) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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accounts-with-accounts-type-full (2016-01-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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miscellaneous (2015-03-06) - MISC
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miscellaneous (2015-03-04) - MISC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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accounts-with-accounts-type-small (2014-10-22) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-05-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-small (2013-12-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-04) - AA
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accounts-with-accounts-type-small (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
keyboard_arrow_right 2010
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legacy (2010-02-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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accounts-with-accounts-type-small (2010-01-30) - AA
keyboard_arrow_right 2009
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legacy (2009-02-05) - 363a
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legacy (2009-02-05) - 287
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legacy (2009-01-29) - 363a
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legacy (2009-06-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-26) - AA
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accounts-with-accounts-type-small (2007-12-21) - AA
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accounts-with-accounts-type-small (2007-02-12) - AA
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accounts-with-accounts-type-small (2006-01-27) - AA
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legacy (2006-07-05) - 363s
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legacy (2005-06-27) - 363s
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accounts-with-accounts-type-full (2004-10-08) - AA
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legacy (2004-06-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-04) - AA
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legacy (2003-06-30) - 363s
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accounts-with-accounts-type-full (2002-09-16) - AA
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legacy (2002-08-09) - 363s
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accounts-with-accounts-type-full (2001-11-29) - AA
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legacy (2001-07-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-07) - AA
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legacy (2000-07-10) - 363s
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certificate-change-of-name-company (2000-04-05) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-07-13) - 363s
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accounts-with-accounts-type-full (1999-07-13) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-05) - AA
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legacy (1998-07-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-28) - 88(2)R
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accounts-with-accounts-type-full (1997-07-27) - AA
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legacy (1997-07-18) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-22) - AA
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legacy (1996-07-07) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-19) - AA
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legacy (1995-07-21) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-13) - AA
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legacy (1994-07-05) - 363s
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legacy (1994-07-21) - 225(1)
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legacy (1994-09-21) - 288
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accounts-with-accounts-type-small (1994-07-21) - AA
keyboard_arrow_right 1993
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legacy (1993-06-28) - 363s
keyboard_arrow_right 1992
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resolution (1992-03-17) - RESOLUTIONS
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certificate-change-of-name-company (1992-01-28) - CERTNM
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legacy (1992-02-16) - 224
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legacy (1992-03-17) - 123
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legacy (1992-05-01) - 395
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legacy (1992-04-03) - 88(2)
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legacy (1992-07-29) - 288
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accounts-with-accounts-type-small (1992-11-16) - AA
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legacy (1992-11-27) - 88(2)R
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legacy (1992-07-29) - 363s
keyboard_arrow_right 1991
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resolution (1991-09-09) - RESOLUTIONS
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legacy (1991-08-16) - 288
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incorporation-company (1991-06-03) - NEWINC
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legacy (1991-07-29) - 288
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legacy (1991-09-09) - 123
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legacy (1991-07-27) - 287
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certificate-change-of-name-company (1991-07-25) - CERTNM