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Company Information for BURLINGTON TRAVEL LIMITED
CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DE21 6BF,
|
Company Registration Number
 01523546 Private Limited Company
|
Company Overview
About Burlington Travel Ltd
BURLINGTON TRAVEL LIMITED was founded on 1980-10-21 and has its registered office in Derby. The organisation's status is listed as "Active". Burlington Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BURLINGTON TRAVEL LIMITED | |
| Legal Registered Office | |
| CHARLOTTE HOUSE STANIER WAY THE WYVERN BUSINESS PARK DERBY DE21 6BF Other companies in NG1 | |
Filing Information
| Company Number | 01523546 | |
|---|---|---|
| Company ID Number | 01523546 | |
| Date formed | 1980-10-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 03/03/2016 | |
| Return next due | 31/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB353522176 |
| Last Datalog update: | 2024-08-05 13:18:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURLINGTON TRAVEL LIMITED
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name BURLINGTON TRAVEL LIMITED
The following companies were found which have the same name as BURLINGTON TRAVEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BURLINGTON TRAVEL AND TOURS LIMITED | ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1BA | Liquidation | Company formed on the 1980-04-24 | |
 |
BURLINGTON TRAVEL CLUB INC. | Ontario | Unknown | |
|
BURLINGTON TRAVEL PROMOTIONS LIMITED | Ontario | Dissolved | |
 |
BURLINGTON TRAVEL ADVISORS INC | North Carolina | Unknown | |
|
BURLINGTON TRAVEL INCORPORATED | New Jersey | Unknown |
Company Officers of BURLINGTON TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT WILLIAM COOPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM ERNEST COOPER |
Company Secretary | ||
MONA COOPER |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 25/07/24 FROM 18 st. Christophers Way Pride Park Derby DE24 8JY England | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Robert William Cooper as a person with significant control on 2016-04-06 | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Robert William Cooper on 2019-10-22 | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
| LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 155900 | |
| SH01 | 19/04/18 STATEMENT OF CAPITAL GBP 155900 | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
| LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 151100 | |
| SH01 | 24/10/17 STATEMENT OF CAPITAL GBP 151100 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 148100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
| TM02 | Termination of appointment of William Ernest Cooper on 2016-07-16 | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/16 FROM 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 148100 | |
| AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 148100 | |
| SH01 | 28/04/15 STATEMENT OF CAPITAL GBP 148100 | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 131100 | |
| AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 28/04/14 STATEMENT OF CAPITAL GBP 116100 | |
| AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 24/04/13 STATEMENT OF CAPITAL GBP 116100 | |
| AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 26/04/12 STATEMENT OF CAPITAL GBP 109800 | |
| AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| SH01 | 26/04/11 STATEMENT OF CAPITAL GBP 95500 | |
| AR01 | 03/03/11 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| RES13 | COMPANY ADOPT 2006 ACT AUTH CAP BE REMOVED 27/04/2010 | |
| SH01 | 27/04/10 STATEMENT OF CAPITAL GBP 90500 | |
| AR01 | 03/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM COOPER / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 28/04/09 GBP SI 6000@1=6000 GBP IC 71500/77500 | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| RES13 | RE AUDITORS APP 30/03/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 28/10/05--------- £ SI 1000@1=1000 £ IC 70500/71500 | |
| 88(2)R | AD 28/10/05--------- £ SI 7500@1=7500 £ IC 63000/70500 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 88(2)R | AD 26/04/96--------- £ SI 3000@1=3000 £ IC 60000/63000 | |
| 363s | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/95 FROM: LEOPOLD HOUSE 43/44 LEOPOLD STREET DERBY DE1 2HF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| 363s | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
| 363s | RETURN MADE UP TO 03/03/92; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: THE MILLS CANAL STREET DERBY DE1 2RJ | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 14/10 TO 31/10 | |
| AUD | AUDITOR'S RESIGNATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to BURLINGTON TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BURLINGTON TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURLINGTON TRAVEL LIMITED
Intangible Assets
Patents
We have not found any records of BURLINGTON TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURLINGTON TRAVEL LIMITED
Income
Government Income
We have not found government income sources for BURLINGTON TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as BURLINGTON TRAVEL LIMITED are:
| THAMES TRAVEL LIMITED | £ 166,124 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
| VISIT COUNTY DURHAM | £ 149,000 |
| AGIITO LIMITED | £ 52,283 |
| FAIRWAY TRAVEL LTD. | £ 41,912 |
| COACH CHOICE LIMITED | £ 34,000 |
| GOODACRE & TOWNSEND LIMITED | £ 31,119 |
| NST TRAVEL GROUP LIMITED | £ 28,756 |
| TRAVEL CLASS LIMITED | £ 20,803 |
| BRITANNIC TRAVEL LIMITED | £ 10,932 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
Outgoings
Business Rates/Property Tax
No properties were found where BURLINGTON TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURLINGTON TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BURLINGTON TRAVEL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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