Annie Bulmer Travel Limited

Active03023125 Private limited company
Incorporated
17 February 1995 (31 years)
Industry
Travel agency activities (79110)
Directors
Ann Bulmer
Owned by
Ann Gillian Bulmer
Accounts type
Micro entity
Region
Greater London
Address
C/o Simmons Gainsford 14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Andrew Cormac
Secretary · Appointed 17 February 1995
British
Bulmer, Ann
Director · Appointed 17 February 1995
British
Born July 1947 (79)
Officer history (2 former)
17 February 1995
Appointed Smith, Andrew Cormac as Secretary
17 February 1995
Appointed Bulmer, Ann as Director
17 February 1995
Appointed Wayne, Harold as Nominee Secretary
17 February 1995
Resigned Wayne, Harold as Nominee Secretary
17 February 1995
Appointed Wayne, Yvonne as Nominee Director
17 February 1995
Resigned Wayne, Yvonne as Nominee Director

Ownership 1 active

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

Ann Gillian Bulmer
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1947 (79)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£768,995
Employees
1
Debt Ratio
4%
Current Ratio
5.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £750,148 £751,141 £748,113 £771,441 £759,138 £768,995
Balance sheet detail
202520242023202220212020
Fixed Assets£603,719£597,921£592,376£588,220£583,777£579,477
Current Assets£201,258£201,644£221,546£203,534£199,876£223,057
Creditors (< 1 year)£35,982£40,427£42,481£43,641£37,512£52,386
Net Current Assets£165,276£161,217£179,065£159,893£167,364£170,671
Net Assets£768,995£759,138£771,441£748,113£751,141£750,148
Shareholder Funds£768,995£759,138£771,441£748,113£751,141£750,148

Filings

Filing history not loaded yet. See it on Companies House

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