BRYLAINE TRAVEL LIMITED - LINCOLNSHIRE


Company Profile Company Filings

Overview

BRYLAINE TRAVEL LIMITED is a Private Limited Company from LINCOLNSHIRE and has the status: Active.
BRYLAINE TRAVEL LIMITED was incorporated 23 years ago on 12/04/2001 and has the registered number: 04199399. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

BRYLAINE TRAVEL LIMITED - LINCOLNSHIRE

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THE OLD VICARAGE, CHURCH CLOSE
LINCOLNSHIRE
PE21 6NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELAINE RUTH GREGG Sep 1948 British Director 2001-04-12 CURRENT
BRIAN WILLIAM GREGG Nov 1946 British Director 2001-04-12 CURRENT
SUSAN ELIZABETH BRADSHAW Apr 1971 British Director 2001-04-12 CURRENT
BRIAN PAUL GREGG Jun 1968 British Director 2001-04-12 CURRENT
MRS MARRIANNE DEL-GARBUT Mar 1970 British Director 2015-12-29 CURRENT
SUSAN ELIZABETH BRADSHAW Apr 1971 British Secretary 2001-04-12 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-04-12 UNTIL 2001-04-12 RESIGNED
MALCOLM PAUL WHEATLEY Jan 1954 British Director 2001-04-12 UNTIL 2020-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibex Holdings Limited 2016-04-06 Boston   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOWD & KLEA LIMITED LINCOLNSHIRE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRUMLAND HOUSE ESTATES LIMITED LINCOLNSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
IBEX HOLDINGS LIMITED LINCOLNSHIRE Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Brylaine Travel Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-10 31-07-2023 £118,474 Cash £935,004 equity
Brylaine Travel Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 31-07-2022 £156,080 Cash £729,734 equity
Brylaine Travel Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-07-2021 £426,443 Cash £716,864 equity
Brylaine Travel Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-29 31-07-2020 £221,705 Cash £823,539 equity
Brylaine Travel Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-15 31-07-2019 £74,916 Cash £1,024,130 equity
Brylaine Travel Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-26 31-07-2018 £20,286 Cash £898,922 equity
Brylaine Travel Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-27 31-07-2017 £27,197 Cash £898,916 equity
Brylaine Travel Ltd - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £27,301 Cash £857,005 equity
Brylaine Travel Ltd - Limited company - abbreviated - 11.9 2016-03-16 31-07-2015 £20,416 Cash £780,800 equity
Brylaine Travel Ltd - Limited company - abbreviated - 11.6 2015-04-23 31-07-2014 £41,056 Cash £619,425 equity

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