B.S. Executive Travel Limited
Company Profile
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MicroB.s. Executive Travel Limited
00452614•Private Limited With Share Capital
Solihull Enterprise Centre, 1 Hedingham Grove, Solihull, B377TP
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Incorporated
16/04/1948
Company Age
78 years
Directors
4
Employees
5
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
B.s. Executive Travel Limited (00452614) is a private limited with share capital incorporated on 16/04/1948 (78 years old) and registered in solihull, B377TP. The company operates under SIC code 79110 - travel agency activities.
B.s. executive travel limited is a leisure, travel & tourism company based out of 43 temple row, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 16/04/1948
B377TP
5 employees
Financial Overview
Total Assets
£445.6K
Liabilities
£196.3K
Net Assets
£249.2K
Est. Turnover
£5.04M
AI Estimated
Unreported
Cash
£116.2K
Key Metrics
5
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2008
Legacy
Category:Accounts
Date:27-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2007
Legacy
Category:Annual Return
Date:05-03-2007
Legacy
Category:Officers
Date:14-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:16-03-2006
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Officers
Date:11-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2004
Legacy
Category:Annual Return
Date:06-04-2004
Legacy
Category:Officers
Date:08-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2003
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2002
Legacy
Category:Annual Return
Date:13-03-2002
Legacy
Category:Address
Date:30-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2001
Legacy
Category:Annual Return
Date:14-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2000
Legacy
Category:Annual Return
Date:08-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1999
Legacy
Category:Annual Return
Date:05-03-1999
Legacy
Category:Capital
Date:03-12-1998
Legacy
Category:Capital
Date:03-12-1998
Resolution
Category:Resolution
Date:03-12-1998
Resolution
Category:Resolution
Date:03-12-1998
Legacy
Category:Officers
Date:25-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1998
Legacy
Category:Annual Return
Date:13-03-1998
Legacy
Category:Officers
Date:09-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1997
Legacy
Category:Annual Return
Date:18-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-1996
Legacy
Category:Annual Return
Date:26-03-1996
Legacy
Category:Mortgage
Date:26-06-1995
Resolution
Category:Resolution
Date:14-06-1995
Memorandum Articles
Category:Incorporation
Date:14-06-1995
Legacy
Category:Officers
Date:14-06-1995
Legacy
Category:Officers
Date:14-06-1995
Legacy
Category:Address
Date:14-06-1995
Legacy
Category:Officers
Date:14-06-1995
Legacy
Category:Officers
Date:14-06-1995
Legacy
Category:Officers
Date:14-06-1995
Legacy
Category:Officers
Date:14-06-1995
Legacy
Category:Officers
Date:14-06-1995
Legacy
Category:Officers
Date:14-06-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-1995
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/06/2027
Filing Date14/01/2026
Latest Accounts30/09/2025
Trading Addresses
Solihull Enterprise Centre, 1 Hedingham Grove, Solihull, B37 7Tp, B377TPRegistered
Related Companies
1
Contact
01483695178job@bstravel.co.ukjobs@bstravel.co.uksales@bstravel.co.ukbstravel.co.uk
Solihull Enterprise Centre, 1 Hedingham Grove, Solihull, B377TP