Company information:
B.S. Executive Travel Limited (No: 00452614)
Address: SOLIHULL ENTERPRISE CENTRE, 1 HEDINGHAM GROVE, SOLIHULL, B37 7TP, ENGLAND
Status: Active
Incorporated: 16-Apr-1948
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 79110 - Travel agency activities
Current Director: SARAH LOUISE BARDELL ( DOB: Feb-1983 From: Oct-2016 )
Current Director: JAMES MICHAEL BARNARD ( DOB: Oct-1985 From: Oct-2016 )
Current Director: CHRISTOPHER THOMAS BARNARD ( DOB: Dec-1986 From: Oct-2016 )
Current Secretary: PAULINE BARNARD ( From: Jun-1995 )
Resigned Director: MICHAEL CHARLES BARNARD ( DOB: Jan-1952 From: Jul-1992 To: Oct-2016 )
Resigned Director: THOMAS CHARLES CANNON ( DOB: Sep-1928 From: Jul-1992 To: May-1993 )
Resigned Director: ANTHONY DAVID DAWSON ( DOB: Nov-1935 From: Jul-1992 To: Jun-1995 )
Resigned Director: JANE ELIZABETH HARRISON JONES ( DOB: May-1971 From: Sep-1997 To: Mar-2016 )
Resigned Director: MALCOLM HILTON ( DOB: Feb-1947 From: Jul-1992 To: Apr-1993 )
Resigned Director: ALLAN DAVID LOCKHART ( DOB: Feb-1965 From: Jun-1995 To: Jan-2007 )
Resigned Director: RICHARD EGERTON CHRISTOPHER MARTON ( DOB: Nov-1940 From: Aug-1993 To: Jun-1995 )
Resigned Director: JOSEPH SPENCE ( DOB: Sep-1938 From: Aug-1993 To: May-1995 )
Resigned Director: RAYMOND THORNE ( DOB: Feb-1942 From: May-1995 To: Jun-1995 )
Resigned Director: JOHN BERNARD TUSTAIN ( DOB: Jan-1945 From: Jul-1992 To: Jun-1995 )
Resigned Director: PAUL RAYMOND WILLIAMS ( DOB: Feb-1947 From: Jul-1992 To: Jun-1995 )
Resigned Secretary: BSG SECRETARIAL SERVICES LIMITED ( From: Jul-1992 To: Jun-1995 )
Persons of Significant Control:
Mrs Sarah Louise Bardell, Solihull Enterprise Centre 1 Hedingham Grove, Solihull, B37 7TP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-05)