Company NameBeiwei 55 Degrees Travel Limited
DirectorsEve Baker and Simon Jay Smith
Company StatusActive
Company Number09254539
CategoryPrivate Limited Company
Incorporation Date8 October 2014(6 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMiss Eve Baker
Date of BirthJanuary 1991 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2014(same day as company formation)
RoleTour Operator
Country of ResidenceEngland
Correspondence AddressFlat 121 7 Queensland Road
London
N7 7FG
Director NameMr Simon Jay Smith
Date of BirthMarch 1990 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2014(same day as company formation)
RoleTour Operator
Country of ResidenceUnited Kingdom
Correspondence Address116 Rothbury Terrace
Newcastle Upon Tyne
NE6 5DD

Location

Registered Address116 Rothbury Terrace
Newcastle Upon Tyne
NE6 5DD
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Heaton
Built Up AreaTyneside

Accounts

Latest Accounts31 October 2019 (1 year, 5 months ago)
Next Accounts Due31 July 2021 (3 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return8 October 2020 (6 months ago)
Next Return Due22 October 2021 (6 months, 1 week from now)

Filing History

31 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
9 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
29 July 2020Registered office address changed from Heath House Barningham Richmond North Yorkshire DL11 7DU to 116 Rothbury Terrace Newcastle upon Tyne NE6 5DD on 29 July 2020 (1 page)
14 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 October 2018 (6 pages)
18 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 31 October 2017 (2 pages)
12 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
18 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
18 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
20 October 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
20 October 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
7 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
7 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
3 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
(4 pages)
3 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
(4 pages)
8 October 2014Incorporation
Statement of capital on 2014-10-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 October 2014Incorporation
Statement of capital on 2014-10-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)