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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.
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 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Manager • British • Lives in England • Born in Jul 1981
Director • Retired • British • Lives in UK • Born in Aug 1950
Mr Roderick McDonald McFarlane
PSC • British • Lives in UK • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%
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
Repayment History
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