Brightways Travel Limited

Active03040866 Private limited company
Incorporated
3 April 1995 (31 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Owned by
Satya Paul Jain
Harash Jain
Accounts type
Dormant
Region
Greater London
Address
93 Gloucester Place
London
W1U 6JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jain, Harash
Secretary · Appointed 2 April 2011
British
Director · Appointed 3 April 1995
Also at Pleasureseekers (Holdings) Limited, Pleasureseekers Limited, All About Flights Limited
British
Born March 1968 (58)
Director · Appointed 3 April 1995
Also at Pleasureseekers (Holdings) Limited, Pleasureseekers Limited · more companies
British
Born February 1938 (88)
Officer history (4 former)
2 April 2011
Appointed Jain, Harash as Secretary
2 April 2011
Resigned Gupta, Rajyogya Verdhan as Secretary
5 April 2007
Appointed Gupta, Rajyogya Verdhan as Secretary
5 April 2007
Resigned Jain, Harash as Secretary
19 April 2001
Appointed Jain, Harash as Secretary
19 April 2001
Resigned Mj Golz Secretarial Services Limited as Corporate Secretary
3 April 1995
Appointed Jain, Harash as Director
3 April 1995
Appointed Jain, Satya Paul as Director
3 April 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 April 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 April 1995
Appointed Mj Golz Secretarial Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 2 April 2017
Owns 25–50% of shares
British
Born February 1938 (88)
Individual · Notified 2 April 2017
Owns 25–50% of shares
British
Born March 1968 (58)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
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
20 April 2026Confirmation statement with no updates3 April 2026
2 March 2026Registered office address changed
4 December 2025Accounts for a dormant company31 March 2025
11 April 2025Confirmation statement with no updates3 April 2025
16 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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