B.S. Executive Travel Limited

Active00452614 Private limited company
Incorporated
16 April 1948 (78 years)
Industry
Travel agency activities (79110)
Owned by
Sarah Louise Bardell
Accounts type
Small
Region
West Midlands
Address
Solihull Enterprise Centre
1 Hedingham Grove
Solihull
B37 7TP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2016
British
Born February 1983 (43)
Director · Appointed 2 October 2016
British
Born December 1986 (39)
Director · Appointed 2 October 2016
British
Born October 1985 (41)
Secretary · Appointed 7 June 1995
British
Officer history (12 former)
2 October 2016
Appointed Barnard, Christopher Thomas as Director
2 October 2016
Appointed Barnard, James Michael as Director
2 October 2016
Resigned Barnard, Michael Charles as Director
2 October 2016
Appointed Bardell, Sarah Louise as Director
31 March 2016
Resigned Harrison Jones, Jane Elizabeth as Director
31 January 2007
Resigned Lockhart, Allan David as Director
5 September 1997
Appointed Harrison Jones, Jane Elizabeth as Director
7 June 1995
Appointed Lockhart, Allan David as Director
7 June 1995
Resigned Thorne, Raymond as Director
7 June 1995
Resigned Dawson, Anthony David as Director
7 June 1995
Appointed Barnard, Pauline as Secretary
7 June 1995
7 June 1995
Resigned Williams, Paul Raymond as Director
7 June 1995
Resigned Tustain, John Bernard as Director
7 June 1995
Resigned Bsg Secretarial Services Limited as Corporate Secretary
22 May 1995
Appointed Thorne, Raymond as Director
22 May 1995
Resigned Spence, Joseph as Director
31 August 1993
Appointed Spence, Joseph as Director
31 August 1993
10 May 1993
Resigned Cannon, Thomas Charles as Director
27 April 1993
Resigned Hilton, Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 October 2016
Owns 25–50% of shares
British
Born February 1983 (43)

Filings 149

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates26 February 2026
19 January 2026Accounts for a small company30 September 2025
6 March 2025Confirmation statement with no updates26 February 2025
31 January 2025Accounts for a small company30 September 2024
4 March 2024Confirmation statement with no updates26 February 2024
Show all 149 filings

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