BSP Travel Limited

Active05024734 Private limited company
Incorporated
23 January 2004 (22 years)
Previously known as
BSP Hotels Limited (until 15 November 2013)
Industry
Other business support service activities n.e.c. (82990)
Directors
Denis Paul Rene Bolusset
Owned by
Denis Paul Rene Bolusset
Accounts type
Micro entity
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bolusset, Denis Paul Rene
Director · Appointed 23 April 2004
French
Born June 1965 (61)
Officer history (3 former)
19 February 2025
Resigned Vaughan, Richard David Crofts as Secretary
23 April 2004
Appointed Bolusset, Denis Paul Rene as Director
23 January 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 January 2004
Appointed Company Directors Limited as Corporate Nominee Director
23 January 2004
Resigned Company Directors Limited as Corporate Nominee Director
23 January 2004
Appointed Vaughan, Richard David Crofts as Secretary

Ownership 1 active

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

Denis Paul Rene Bolusset
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
French
Born June 1965 (61)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£12,309
Employees
1
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £7,041 £9,342 £9,424 £12,534 £13,061 £12,309
Balance sheet detail
202420232022202120202019
Current Assets£66,717£172,666£139,394£75,682£37,663£77,174
Creditors (< 1 year)£48,924£158,771£124,230£63,878£30,441£67,313
Net Current Assets£18,843£19,361£16,084£12,724£12,642£10,766
Net Assets£12,309£13,061£12,534£9,424£9,342£7,041
Shareholder Funds£12,309£13,061£12,534£9,424£9,342£7,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates23 January 2026
23 December 2025Micro company accounts31 December 2024
2 August 2025Compulsory strike-off action has been discontinued
31 July 2025Micro company accounts31 December 2023
24 June 2025First Gazette notice for compulsory strike-off
Show all recent filings

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