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Company Information for

BEST OF TRAVEL LIMITED

25 BEROL HOUSE, ASHLEY ROAD, LONDON, N17 9LJ,
Company Registration Number
04414600
Private Limited Company
Active

Company Overview

About Best Of Travel Ltd
BEST OF TRAVEL LIMITED was founded on 2002-04-11 and has its registered office in London. The organisation's status is listed as "Active". Best Of Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BEST OF TRAVEL LIMITED
 
Legal Registered Office
25 BEROL HOUSE
ASHLEY ROAD
LONDON
N17 9LJ
Other companies in N17
 
Previous Names
LAW 2373 LIMITED13/05/2002
Filing Information
Company Number 04414600
Company ID Number 04414600
Date formed 2002-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB802813947  
Last Datalog update: 2019-04-04 06:58:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST OF TRAVEL LIMITED
Companies with same name BEST OF TRAVEL LIMITED
The following companies were found which have the same name as BEST OF TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEST OF TRAVEL GROUP LTD Delaware Unknown
BEST OF TRAVEL LLC Delaware Unknown

Company Officers of BEST OF TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
BOUTAHER EL-IDRISSI
Director 2007-04-30
CHRISTOPHER DIMITRI LORENZO
Director 2002-04-11
DIOGENIS VENETOPOULOS
Director 2011-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
IOANNIS VONTAS
Director 2007-05-01 2011-09-21
JEREMY HOWARD MULLER
Director 2007-04-30 2008-02-22
ALAN POTTS
Director 2002-04-26 2008-02-11
ISSACK ATCHIA
Company Secretary 2002-04-11 2007-05-24
DEBORAH POTTS
Director 2002-04-26 2007-05-24
TJG SECRETARIES LIMITED
Company Secretary 2002-04-11 2002-04-11
HUNTSMOOR LIMITED
Director 2002-04-11 2002-04-11
HUNTSMOOR NOMINEES LIMITED
Director 2002-04-11 2002-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOUTAHER EL-IDRISSI SEAFARER HOLIDAYS LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
BOUTAHER EL-IDRISSI BEST OF GREECE LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
BOUTAHER EL-IDRISSI SEAFARER SAILING LIMITED Director 2011-04-08 CURRENT 2011-04-08 Active

More director information

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.

DateDocument TypeDocument Description
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-03-15CH01Director's details changed for Mr Christopher Dimitri Lorenzo on 2018-09-08
2019-03-15PSC04Change of details for Mr Christopher Dimitri Lorenzo as a person with significant control on 2018-09-08
2018-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 6280
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 6280
2016-04-12AR0111/04/16 ANNUAL RETURN FULL LIST
2016-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 6280
2015-04-14AR0111/04/15 ANNUAL RETURN FULL LIST
2014-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/14 FROM Image House Station Road London N17 9LR
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 6280
2014-05-08AR0111/04/14 ANNUAL RETURN FULL LIST
2013-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-05-16AR0111/04/13 ANNUAL RETURN FULL LIST
2012-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-04-19AR0111/04/12 ANNUAL RETURN FULL LIST
2012-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-09-21AP01DIRECTOR APPOINTED MR DIOGENIS VENETOPOULOS
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR IOANNIS VONTAS
2011-05-03AR0111/04/11 ANNUAL RETURN FULL LIST
2011-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-06-11AR0111/04/10 ANNUAL RETURN FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS VONTAS / 01/01/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DIMITRI LORENZO / 01/01/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOUTAHER EL-IDRISSI / 01/01/2010
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-10-27AR0111/04/09 FULL LIST
2009-08-21123GBP NC 2000/10000 10/10/08
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-06-24363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-16AUDAUDITOR'S RESIGNATION
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 8 BLACKSTOCK MEWS ISLINGTON LONDON N4 2BT
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY ISSACK ATCHIA
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR ALAN POTTS
2008-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH POTTS
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR JEREMY MULLER
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-02RES12VARYING SHARE RIGHTS AND NAMES
2007-07-12363sRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-05-14RES04£ NC 1000/2000 30/04/0
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14123NC INC ALREADY ADJUSTED 30/04/07
2007-05-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-1488(2)RAD 30/04/07--------- £ SI 570@1=570 £ IC 1000/1570
2007-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-05-26363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-04-28363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/04
2004-05-27363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-03-03AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-05-01363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-07-12128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2002-05-27288aNEW DIRECTOR APPOINTED
2002-05-27288aNEW DIRECTOR APPOINTED
2002-05-27288aNEW DIRECTOR APPOINTED
2002-05-27288aNEW SECRETARY APPOINTED
2002-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-1788(2)RAD 02/05/02--------- £ SI 999@1=999 £ IC 1/1000
2002-05-13CERTNMCOMPANY NAME CHANGED LAW 2373 LIMITED CERTIFICATE ISSUED ON 13/05/02
2002-04-17288bDIRECTOR RESIGNED
2002-04-17287REGISTERED OFFICE CHANGED ON 17/04/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2002-04-17288bSECRETARY RESIGNED
2002-04-17288bDIRECTOR RESIGNED
2002-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BEST OF TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BEST OF 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
RENT DEPOSIT DEED 2008-05-03 Satisfied DAVID THOMAS JACOBS AND JANE MARIE JACOBS AS TRUSTEES OF THE STAR IMAGES LIMITED RETIREMENT AND DEATH BENEFIT SCHEME
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 BEST OF TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of BEST OF TRAVEL LIMITED registering or being granted any patents
Domain Names

BEST OF TRAVEL LIMITED owns 37 domain names.

cruisehotline.co.uk   sailingadvisor.co.uk   setsail-yachting.co.uk   templecraftsailing.co.uk   templecraftyachting.co.uk   bestofcroatia.co.uk   bestofcruises.co.uk   bestofegypt.co.uk   bestoffrance.co.uk   bestofgreece.co.uk   bestofitaly.co.uk   bestofportugal.co.uk   bestofsailing.co.uk   bestofski.co.uk   bestofturkey.co.uk   thebestofmarrakech.co.uk   thebestofmorocco.co.uk   thebestofnewzealand.co.uk   thebestofportugal.co.uk   thebestofspain.co.uk   thebestofthecaribbean.co.uk   thebestoftravel.co.uk   thebestoftraveladvisor.co.uk   thebestofegypt.co.uk   thebestofitaly.co.uk   varietycruises.co.uk   seafarer-yachting.co.uk   seafarercruises.co.uk   seafarerholidays.co.uk   seafarersailing.co.uk   seafarersailingschool.co.uk   seafareryachting.co.uk   seasailschool.co.uk   thebestofaustralia.co.uk   thebestofcyprus.co.uk   thebestoffrance.co.uk   thebestofgreece.co.uk  

Trademarks
We have not found any records of BEST OF TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST OF 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 BEST OF TRAVEL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
CAPITA TRAVEL AND EVENTS 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
Outgoings
Business Rates/Property Tax
No properties were found where BEST OF 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 BEST OF 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 BEST OF TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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