CHINA BRITAIN BUSINESS & TRAVEL GROUP LIMITED
4 GLENTWORTH STREET, LONDON NW1 5PG- Active
- Private Limited Company
- Company No. 05659228
- Last Updated: 01 Mar 2024
Company Profile
CHINA BRITAIN BUSINESS & TRAVEL GROUP LIMITED was incorporated on Tuesday, December 20, 2005 as a Private Limited Company with no registered address. CHINA BRITAIN BUSINESS & TRAVEL GROUP LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 18 years 10 months and 24 days.
| Name | CHINA BRITAIN BUSINESS & TRAVEL GROUP LIMITED |
|---|---|
| Company number | 05659228 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GLENTWORTH STREET LONDON NW1 5PG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jun Li Nationality: British |
Dates: Sunday, May 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Carey John Fletcher Nationality: British |
Dates: Tuesday, October 18, 2016 - Saturday, November 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against CHINA BRITAIN BUSINESS & TRAVEL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHINA BRITAIN BUSINESS & TRAVEL GROUP LIMITED | 20 Dec 2005 |
| CHINA BRITAIN HOLIDAYS GROUP LIMITED | 25 Feb 2013 |
| CHINA BRITAIN TRAVEL GROUP LIMITED | 07 Sep 2020 |