Menorca Travel Limited

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General information

Name:

Menorca Travel Ltd

Office Address:

Century House 1 The Lakes NN4 7HD Northampton

Number: 05651564

Incorporation date: 2005-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Northampton under the ID 05651564. This company was established in 2005. The office of this company is situated at Century House 1 The Lakes. The zip code for this location is NN4 7HD. Registered as Burnkeep, this firm used the business name until 2006, when it was changed to Menorca Travel Limited. This firm's declared SIC number is 74990 which means Non-trading company. December 31, 2022 is the last time when the accounts were filed.

Right now, this particular company is supervised by just one managing director: Brian K., who was formally appointed 19 years ago. Furthermore, the director's tasks are backed by a secretary - Graham K., who was officially appointed by this specific company 19 years ago.

The companies that control this firm include: Adviceair Limited owns over 3/4 of company shares. This business can be reached in Northampton at 3 The Lakes, NN4 7HB and was registered as a PSC under the registration number 04244059.

  • Previous company's names
  • Menorca Travel Limited 2006-01-09
  • Burnkeep Limited 2005-12-12

Financial data based on annual reports

Company staff

Brian K.

Role: Director

Appointed: 12 December 2005

Latest update: 18 February 2024

Graham K.

Role: Secretary

Appointed: 12 December 2005

Latest update: 18 February 2024

People with significant control

Adviceair Limited
Address: Peterbridge House 3 The Lakes, Northampton, NN4 7HB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Regisrty
Registration number 04244059
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 July 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 August 2016
Annual Accounts 15 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 August 2017
Annual Accounts 9 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 9 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-11-28 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
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