General information

Name:

Bluebird Travel Ltd

Office Address:

25 Green Street W1K 7AX London

Number: 00975859

Incorporation date: 1970-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluebird Travel came into being in 1970 as a company enlisted under no 00975859, located at W1K 7AX London at 25 Green Street. It has been in business for fifty four years and its last known state is active. It currently known as Bluebird Travel Limited, was previously known as Bluebird Flying Services. The transformation has taken place in 1996-07-19. This firm's SIC and NACE codes are 79110 - Travel agency activities. The latest filed accounts documents were submitted for the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-03-16.

The directors currently appointed by this specific business are: Tobias W. designated to this position on 2018-07-24 and Youssef W. designated to this position twenty six years ago.

Executives with significant control over the firm are: Tobias W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Youssef W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Bluebird Travel Limited 1996-07-19
  • Bluebird Flying Services Limited 1970-03-31

Company staff

Tobias W.

Role: Director

Appointed: 24 July 2018

Latest update: 16 April 2024

Tobias W.

Role: Secretary

Appointed: 24 July 2018

Latest update: 16 April 2024

Youssef W.

Role: Director

Appointed: 01 August 1998

Latest update: 16 April 2024

People with significant control

Tobias W.
Notified on 25 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Youssef W.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to March 31, 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
54
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