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Belair Travel Limited

Belair Travel Limited is an active company incorporated on 28 November 2018 with the registered office located in London, City of London. Belair Travel Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11700839
Private limited company
Age
6 years
Incorporated 28 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (29 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • German • Lives in India • Born in Jun 1985
Director • German • Lives in India • Born in Mar 1948
Director • British • Lives in England • Born in Jun 1965
Pawan Sagar Jain
PSC • Indian • Lives in India • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Screen And Music Travel Limited
Matthew Robert Gough is a mutual person.
Active
Effective Business Travel Limited
Matthew Robert Gough is a mutual person.
Active
Effective Business Events Limited
Matthew Robert Gough is a mutual person.
Active
The Sir Stanley Matthews Foundation
Matthew Robert Gough is a mutual person.
Active
Ison Travel Limited
Matthew Robert Gough is a mutual person.
Active
Ison Management Limited
Matthew Robert Gough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£969.28K
Increased by £591.57K (+157%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.49M
Increased by £1.28M (+106%)
Total Liabilities
-£2.14M
Increased by £1.24M (+137%)
Net Assets
£352.3K
Increased by £45.18K (+15%)
Debt Ratio (%)
86%
Increased by 11.22% (+15%)
Latest Activity
Accounting Period Extended
1 Month Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Small Accounts Submitted
11 Months Ago on 16 Dec 2024
Matthew Robert Gough Resigned
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
Mr Michael Jain (PSC) Details Changed
3 Years Ago on 9 May 2022
Pawan Sagar Jain (PSC) Appointed
3 Years Ago on 9 May 2022
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 23 Sep 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 14 Feb 2025
Termination of appointment of Matthew Robert Gough as a director on 1 November 2024
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Confirmation statement made on 27 November 2022 with updates
Submitted on 9 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Jun 2022
Notification of Pawan Sagar Jain as a person with significant control on 9 May 2022
Submitted on 20 May 2022
Change of details for Mr Michael Jain as a person with significant control on 9 May 2022
Submitted on 20 May 2022
Repayment History
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