British American Vacations Limited

Active02766673 Private limited company
Incorporated
20 November 1992 (33 years)
Industry
Travel agency activities (79110)
Controlled by
Maheshchandra Ghusalal Gandesha
Accounts type
Dormant
Region
Greater London
Address
125 Parkway
Regents Park
London
NW1 7PS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2011
British
Born April 1984 (42)
Director · Appointed 15 February 2011
British
Born March 1953 (73)
Director · Appointed 15 February 2011
British
Born June 1981 (45)
Officer history (4 former)
9 January 2025
Resigned Chande, Shishir Gokaldas as Secretary
15 February 2011
Appointed Gandesha, Neha as Director
15 February 2011
Appointed Ghusalal Gandesha, Maheshchandra as Director
15 February 2011
Appointed Maheshchandra Gandesha, Ankur as Director
15 February 2011
Resigned Patel, Pradip as Director
20 November 1992
Appointed Lawson (London) Limited as Corporate Nominee Secretary
20 November 1992
Resigned Lawson (London) Limited as Corporate Nominee Secretary
20 November 1992
Appointed Gill, Christopher Thomas as Nominee Director
20 November 1992
Resigned Gill, Christopher Thomas as Nominee Director
20 November 1992
Appointed Patel, Pradip as Director
20 November 1992
Appointed Chande, Shishir Gokaldas as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1953 (73)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company30 November 2025
25 March 2026Termination of appointment of a secretary
14 January 2026Confirmation statement with no updates3 January 2026
8 July 2025Accounts for a dormant company30 November 2024
16 January 2025Confirmation statement with no updates3 January 2025
Show all recent filings

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