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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 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
101 St. Martin's Lane
First Floor
London
WC2N 4AZ
England
Same address for the past 4 years
Telephone
02070292600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1975
Director • Italian • Lives in England • Born in Jul 1980
Director • British • Lives in UK • Born in Dec 1966
Director • Lawyer • American • Lives in United States • Born in Jul 1979
Director • Canadian • Lives in United States • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Altour International Limited
Mr John Douglas O'Hara, Mr Robert Klug, and 4 more are mutual people.
Active
Global Travel Collection UK, Ltd
Mr John Douglas O'Hara, Mrs Helena Daras, and 2 more are mutual people.
Active
Tzell UK Limited
Mr John Douglas O'Hara, Mrs Helena Daras, and 2 more are mutual people.
Active
Colletts Travel Limited
Mr John Douglas O'Hara, Francesca Giancarla Mendola, and 1 more are mutual people.
Active
Y.E.S. (Your Event Solutions) Limited
Mrs Helena Daras and Mr Adekunle Adewale Taiwo are mutual people.
Active
Infinity Travel Limited
Mr Adekunle Adewale Taiwo and Francesca Giancarla Mendola are mutual people.
Active
Business Travel Association Limited
Francesca Giancarla Mendola is a mutual person.
Active
Barrhead Travel Service Limited
Mrs Helena Daras is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£77.32K
Decreased by £310.47K (-80%)
Turnover
£658.34K
Increased by £658.34K (%)
Employees
5
Decreased by 10 (-67%)
Total Assets
£1.45M
Decreased by £291.03K (-17%)
Total Liabilities
-£724.33K
Decreased by £254.64K (-26%)
Net Assets
£724.47K
Decreased by £36.39K (-5%)
Debt Ratio (%)
50%
Decreased by 6.27% (-11%)
Latest Activity
Ms Francesca Giancarla Mendola Appointed
26 Days Ago on 6 Oct 2025
Jason Oshiokpekhai Resigned
2 Months Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Barry Noskeau Resigned
1 Year 8 Months Ago on 29 Feb 2024
Alexandre Hubert Chemla Resigned
1 Year 10 Months Ago on 31 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Small Accounts Submitted
3 Years Ago on 20 Oct 2022
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Documents
Appointment of Ms Francesca Giancarla Mendola as a director on 6 October 2025
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company 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 Barry Noskeau as a director on 29 February 2024
Submitted on 4 Mar 2024
Termination of appointment of Alexandre Hubert Chemla as a director on 31 December 2023
Submitted on 4 Mar 2024
Repayment History
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