Burnley & Pendle Travel Limited
01777430
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 06/07/2026
Due 20/07/2027
Industry
Officers
director · Since 01/04/2020
DIRECTOR
BRITISH · ENGLAND
Also on 8 other boards
director · Since 01/04/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 7 other boards
director · Since 13/01/2023
DIRECTOR
FRENCH · ENGLAND
Also on 9 other boards
director · Since 03/04/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 25 other boards
director · Since 01/12/2023
CHIEF EXECUTIVE
FRENCH · ENGLAND
Also on 1 other board
Former
director · Resigned 01/04/1994
secretary · Resigned 06/08/1994
director · Resigned 19/04/1996
secretary · Resigned 16/10/1997
secretary · Resigned 29/12/2000
secretary · Resigned 01/05/2001
secretary · Resigned 31/05/2001
director · Resigned 24/08/2001
director · Resigned 24/08/2001
director · Resigned 31/12/2002
director · Resigned 31/10/2005
director · Resigned 30/06/2007
director · Resigned 01/09/2008
secretary · Resigned 16/03/2009
director · Resigned 31/01/2011
director · Resigned 05/12/2013
director · Resigned 05/08/2015
director · Resigned 01/02/2017
secretary · Resigned 01/02/2017
director · Resigned 27/09/2018
secretary · Resigned 18/10/2018
director · Resigned 19/10/2018
director · Resigned 30/06/2019
director · Resigned 03/04/2020
director · Resigned 13/01/2023
director · Resigned 28/05/2023
Persons with Significant Control
Transdev Blazefield Limited
Reg: 2605399 · England & Wales · Limted Company
Notified 06/04/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
PROSPECT PARK
HARROGATE
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
termination director company with name termination date
legacy
legacy
legacy
change account reference date company previous extended
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company current shortened
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company previous shortened
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
annual return company with made up date full list shareholders
legacy
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
auditors resignation company
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
termination director company with name
change account reference date company current shortened
accounts with accounts type full