BERTIE TRAVEL LIMITED

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Profile BERTIE TRAVEL LIMITED

Actual on 01.11.2024
Company name
BERTIE TRAVEL LIMITED
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Company number
05481719
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 June 2005
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Accounts

Actual

First accounts made up to 30.06.2025 due by 31.03.2026

Last accounts made up to 30.06.2024

Confirmation statement

Actual

Next statement date Friday, 04 July 2025 due by Thursday, 17 July 2025

Last statement dated Thursday, 04 July 2024

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
FIRST FLOOR VICTORIA HOUSE, 178-180 FLEET ROAD, HAMPSHIRE, UNITED KINGDOM, FLEET, GU51 4DA
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PSC and Officers BERTIE TRAVEL LIMITED

Officers

(as of 14.08.2022)

ROBERTO, Anna Maria
Status: Active
Appointed on: Wednesday, 15 June 2005
Correspondence address: No 2 Reynolds Street, Fleet, England, GU51 1LG
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Travel Consultant
Country of residence: England
WARREN STREET NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 15 June 2005
Resigned on: Friday, 01 June 2007
Correspondence address: 37 Warren Street, London, W1T 6AD
Role: Corporate Director
WARREN STREET REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 15 June 2005
Resigned on: Tuesday, 15 June 2010
Correspondence address: 37 Warren Street, London, W1T 6AD
Role: Corporate Secretary
Person with significant control

(as of 25.08.2023)

Ms Anna Maria Roberto
Status: Active
Notified on: Wednesday, 15 June 2016
Correspondence address: First Floor Victoria House, 178-180 Fleet Road, Fleet, United Kingdom, Hampshire, GU51 4DA
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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