BERTIE TRAVEL LIMITED
BERTIE TRAVEL LIMITED is an active private limited company, incorporated on 15 June 2005. The nature of the business is Travel agency activities. The company's registered office is on Fleet Road, Fleet. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BERTIE TRAVEL LIMITED has three previous names, the most recent of which was L'ARIA TRAVEL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05481719 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR VICTORIA HOUSE |
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Address Line 2 | 178-180 FLEET ROAD |
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Post Town | FLEET |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GU51 4DA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 13/07/2016 |
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Last Made Up Date | 15/06/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From 03/12/2007 onwards:
BERTIE TRAVEL LIMITED
From 23/06/2006 to 03/12/2007:
L'ARIA TRAVEL LIMITED
From 19/07/2005 to 23/06/2006:
MEDIA WINGS LIMITED
Prior to 19/07/2005:
WANDERLUST TRAVEL LIMITED
Directors
(The company's officers)
MS ANNA MARIA ROBERTO
(~50 year old British national)
FIRST FLOOR VICTORIA HOUSE, 178-180 FLEET ROAD, FLEET, HAMPSHIRE, GU51 4DA, UNITED KINGDOM
- Current Director
- Gives occupation as TRAVEL CONSULTANT
- Usually resident in ENGLAND
Appointed on 15/06/2005
Shareholders
(Persons of Significant Control)
Ms Anna Maria Roberto
(~50 year old British national)
First Floor, Victoria House, 178-180 Fleet Road, Fleet, Hampshire, GU51 4DA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 15/06/2016
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)
BERTIE TRAVEL LIMITED: Maps
Maps show the location of the postcode of the registered office, GU51 4DA.
Map of BERTIE TRAVEL LIMITED at local scale
Map of BERTIE TRAVEL LIMITED at district scale
More Companies in GU51 4DA
Other companies with registered offices in GU51 4DA:
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)