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BSFB ACTIVE TRAVEL LTD

Company number 14491996

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2025	AD01	Registered office address changed from C/O the Old Post Office, 1533 Pershore Road C/O the Old Post Office 1533 Pershore Road Birmingham West Midlands B30 2JH England to C/O the Old Post Office 1533 Pershore Road Stirchley Birmingham West Mids B30 2JH on 18 January 2025	View PDF Registered office address changed from C/O the Old Post Office, 1533 Pershore Road C/O the Old Post Office 1533 Pershore Road Birmingham West Midlands B30 2JH England to C/O the Old Post Office 1533 Pershore Road Stirchley Birmingham West Mids B30 2JH on 18 January 2025 - link opens in a new window - 1 page (1 page)
18 Jan 2025	AD01	Registered office address changed from 98 Westfield Road Kings Heath Birmingham B14 7SU England to C/O the Old Post Office, 1533 Pershore Road C/O the Old Post Office 1533 Pershore Road Birmingham West Midlands B30 2JH on 18 January 2025	View PDF Registered office address changed from 98 Westfield Road Kings Heath Birmingham B14 7SU England to C/O the Old Post Office, 1533 Pershore Road C/O the Old Post Office 1533 Pershore Road Birmingham West Midlands B30 2JH on 18 January 2025 - link opens in a new window - 1 page (1 page)
28 Dec 2024	TM01	Termination of appointment of Matthew Macdonald as a director on 28 December 2024	View PDF Termination of appointment of Matthew Macdonald as a director on 28 December 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2024	AP03	Appointment of Ms Rachel Withey as a secretary on 29 April 2024	View PDF Appointment of Ms Rachel Withey as a secretary on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	PSC04	Change of details for Mr James Smithson as a person with significant control on 17 March 2023	View PDF Change of details for Mr James Smithson as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 98 Westfield Road Kings Heath Birmingham B14 7SU on 13 November 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 98 Westfield Road Kings Heath Birmingham B14 7SU on 13 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Matthew Macdonald as a director on 24 October 2023	View PDF Appointment of Matthew Macdonald as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr Martin Price as a director on 23 October 2023	View PDF Appointment of Mr Martin Price as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-18 GBP 1	View PDF Incorporation Statement of capital on 2022-11-18 GBP 1 - link opens in a new window - 28 pages (28 pages)

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