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Birmingham Luxury Travel Ltd
Birmingham Luxury Travel Ltd is an active company incorporated on 26 June 2023 with the registered office located in . Birmingham Luxury Travel Ltd was registered 2 years 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14961576
Private limited company
Age
2 years 2 months
Incorporated
26 June 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 May 2025
(4 months ago)
Next confirmation dated
14 May 2026
Due by
28 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
26 Jun
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Birmingham Luxury Travel Ltd
Contact
Address
8 Regency Close
Tamworth
B78 3EY
England
Address changed on
25 Jul 2024
(1 year 1 month ago)
Previous address was
555 Lichfield Road Sutton Coldfield B74 4EG England
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Carl Connolly
Director • Director • Manager • British • Lives in England • Born in Jul 1981
Roderick McDonald McFarlane
Director • Retired • British • Lives in UK • Born in Aug 1950
Mr Roderick McDonald McFarlane
PSC • British • Lives in UK • Born in Aug 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£50.45K
Total Liabilities
-£48.2K
Net Assets
£2.25K
Debt Ratio (%)
96%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Micro Accounts Submitted
5 Months Ago on 25 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Carl Samuel Connolly Resigned
1 Year 2 Months Ago on 11 Jul 2024
Mr Roderick Mcdonald Mcfarlane (PSC) Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Mr Roderick Mcdonald Mcfarlane Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Mr Carl Connolly Appointed
1 Year 4 Months Ago on 14 May 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Mar 2024
Mr Carl Samuel Connolly Appointed
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Appointment of Mr Carl Connolly as a director on 14 May 2024
Submitted on 14 May 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Termination of appointment of Carl Samuel Connolly as a director on 11 July 2024
Submitted on 25 Jul 2024
Registered office address changed from 555 Lichfield Road Sutton Coldfield B74 4EG England to 8 Regency Close Tamworth B78 3EY on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jul 2024
Director's details changed for Mr Roderick Mcdonald Mcfarlane on 25 June 2024
Submitted on 25 Jun 2024
Change of details for Mr Roderick Mcdonald Mcfarlane as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Registered office address changed from 20 Wenlock Road London N1 7GU England to 555 Lichfield Road Sutton Coldfield B74 4EG on 16 March 2024
Submitted on 16 Mar 2024
Appointment of Mr Carl Samuel Connolly as a director on 20 February 2024
Submitted on 28 Feb 2024
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Repayment History
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