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BBTF Travel Limited

BBTF Travel Limited is an active company incorporated on 24 August 1992 with the registered office located in London, Greater London. BBTF Travel Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02742219
Private limited company
Age
33 years
Incorporated 24 August 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (5 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about BBTF Travel Limited
Contact
Address
101 St. Martin's Lane
First Floor
London
WC2N 4AZ
England
Same address for the past 5 years
Telephone
02070292600
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Helena Daras
Director • Lawyer • American • Lives in United States • Born in Jul 1979
John Douglas O'Hara
Director • American • Lives in United States • Born in Apr 1975
Francesca Giancarla Mendola
Director • Managing Director • British • Lives in England • Born in Jul 1988
Robert Klug
Director • Canadian • Lives in United States • Born in May 1967
Adekunle Adewale Taiwo
Director • British • Lives in UK • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Altour International Limited
Helena Daras, Robert Klug, and 3 more are mutual people.
Active
Global Travel Collection UK, Ltd
Helena Daras, Francesca Giancarla Mendola, and 2 more are mutual people.
Active
Tzell UK Limited
Helena Daras, Francesca Giancarla Mendola, and 2 more are mutual people.
Active
Colletts Travel Limited
Francesca Giancarla Mendola, John Douglas O'Hara, and 1 more are mutual people.
Active
Y.E.S. (Your Event Solutions) Limited
Helena Daras and Adekunle Adewale Taiwo are mutual people.
Active
Infinity Travel Limited
Francesca Giancarla Mendola and Adekunle Adewale Taiwo are mutual people.
Active
Barrhead Travel Service Limited
Helena Daras is a mutual person.
Active
The Holiday Specialists Limited
Helena Daras is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£17.82K
Decreased by £59.5K (-77%)
Turnover
Unreported
Decreased by £658.34K (-100%)
Employees
5
Same as previous period
Total Assets
£734.75K
Decreased by £714.06K (-49%)
Total Liabilities
-£9.04K
Decreased by £715.29K (-99%)
Net Assets
£725.71K
Increased by £1.24K (0%)
Debt Ratio (%)
1%
Decreased by 48.76% (-98%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Dec 2025
Ms Francesca Giancarla Mendola Appointed
3 Months Ago on 6 Oct 2025
Jason Oshiokpekhai Resigned
4 Months Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Aug 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Aug 2024
Barry Noskeau Resigned
1 Year 10 Months Ago on 29 Feb 2024
Alexandre Hubert Chemla Resigned
2 Years Ago on 31 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Aug 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Dec 2025
Appointment of Ms Francesca Giancarla Mendola as a director on 6 October 2025
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Termination of appointment of Jason Oshiokpekhai as a director on 2 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 7 Aug 2024
Termination of appointment of Alexandre Hubert Chemla as a director on 31 December 2023
Submitted on 4 Mar 2024
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Repayment History
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