Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Bunac Travel Services Limited
- Incorporated
- 26 September 1978 (48 years)
- Industry
- Tour operator activities (79120)
- Directors
- Elaine Russell
- Owned by
- Jenza Group Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Richbell PlaceLondonWC1N 3LA
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Mercer, Anthony Thomas
Secretary · Appointed 15 July 2022
Irish
Born March 1961 (65)
Russell, Elaine
Director · Appointed 8 October 2020
Irish
Born June 1969 (57)
Director · Appointed 6 July 2020
British
Born December 1980 (45)
Officer history (27 former)
31 December 2025
15 July 2022
Appointed Mercer, Anthony Thomas as Secretary
8 October 2020
8 October 2020
Appointed Russell, Elaine as Director
8 October 2020
6 October 2020
Resigned Moses, Lola as Secretary
6 October 2020
Resigned Ahmed, Intesar as Secretary
6 October 2020
Resigned Mercer, Anthony as Secretary
6 October 2020
6 July 2020
22 May 2020
Appointed Moses, Lola as Secretary
22 May 2020
Appointed Mercer, Anthony as Secretary
23 March 2020
23 March 2020
Resigned Ostertag, Nino as Director
10 October 2019
Resigned Walter, Ivan as Director
11 June 2019
Appointed Walter, Ivan as Director
11 June 2019
Resigned Kotzaurek, Reinhard as Director
23 May 2018
Appointed Ahmed, Intesar as Secretary
23 May 2018
Resigned Clinker, Donna Jane as Secretary
1 May 2018
Appointed Ostertag, Nino as Director
16 March 2018
31 December 2017
11 December 2017
Appointed Kotzaurek, Reinhard as Director
7 April 2017
Appointed Clinker, Donna Jane as Secretary
7 April 2017
1 November 2012
31 October 2012
30 September 2012
30 September 2011
Resigned Edwards, Alan Howard as Director
6 September 2011
6 September 2011
30 September 2010
Resigned Crew, Anna Ludmila as Director
30 September 2010
Resigned Buck, James Alexander as Director
25 November 2000
Resigned Evans, Zoe Clare as Director
8 August 2000
6 February 2000
Appointed Evans, Zoe Clare as Director
27 November 1999
Resigned Depledge, Timothy Robert as Director
1 November 1999
24 April 1999
23 January 1999
Appointed Depledge, Timothy Robert as Director
28 November 1998
Resigned Naylor, James Gordon as Director
11 January 1997
Appointed Naylor, James Gordon as Director
23 November 1996
17 March 1996
Resigned Russell, Francis Patricia Louise as Director
11 February 1995
26 November 1994
26 November 1994
Resigned Ali, Nadeem as Director
19 February 1994
19 February 1994
Appointed Ali, Nadeem as Director
20 November 1993
Resigned Leitch, John William as Director
4 May 1993
Appointed Leitch, John William as Director
20 February 1993
Appointed Edwards, Alan Howard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jenza Group Limited
Corporate entity · Notified 6 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 515726
Former controllers (1)
6 October 2020
Ceased Sta Travel Holding AG — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a secretary | |||
| 11 February 2026 | Previous accounting period extended | |||
| 6 January 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 4 August 2025 | Total exemption full accounts | 31 October 2024 | ||
| 23 December 2024 | Confirmation statement with no updates | 18 December 2024 |
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