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BELAIR TRAVEL LIMITED

BELAIR TRAVEL LIMITED is an active private limited company, incorporated on 28 November 2018. The nature of the business is Travel agency activities. The company's registered office is on Old Jewry, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BELAIR TRAVEL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11700839
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR BECKET HOUSE
Address Line 236 OLD JEWRY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2R 8DD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date26/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From incorporation onwards:
BELAIR TRAVEL LIMITED

Directors

(The company's officers)
MR MATTHEW ROBERT GOUGH
(~58 year old British national)
8TH FLOOR BECKET HOUSE 36 OLD JEWRY, LONDON, EC2R 8DD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/11/2018
MR MICHAEL JAIN
(~38 year old German national)
8TH FLOOR BECKET HOUSE 36 OLD JEWRY, LONDON, EC2R 8DD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in INDIA
Appointed on 28/11/2018
MRS SIEGLINDE ANNA JAIN
(~76 year old German national)
8TH FLOOR BECKET HOUSE 36 OLD JEWRY, LONDON, EC2R 8DD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in INDIA
Appointed on 28/11/2018
MR MICHAEL JAIN
8TH FLOOR BECKET HOUSE 36 OLD JEWRY, LONDON, EC2R 8DD, UNITED KINGDOM
  • Current Secretary
Appointed on 28/11/2018

Shareholders

(Persons of Significant Control)
Mr Michael Jain
(~38 year old German national)
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/11/2018
Pawan Sagar Jain
(~75 year old Indian national)
G-5, Pushpanjali Farms, Bijwasan, New Delhi-110061, India
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/05/2022

Connections

(Shared officers)
  • MR MATTHEW ROBERT GOUGH
  • MR MATTHEW ROBERT GOUGH
THE SIR STANLEY MATTHEWS FOUNDATION
  • MR MATTHEW ROBERT GOUGH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BELAIR TRAVEL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 8DD.

Map of BELAIR TRAVEL LIMITED at local scale
Map of BELAIR TRAVEL LIMITED at local scale
Map of BELAIR TRAVEL LIMITED at district scale
Map of BELAIR TRAVEL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 8DD

Other companies with registered offices in EC2R 8DD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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