Company NameThe Bespoke Travel Club Ltd
DirectorAndrew Wyndham Loyd
Company StatusActive
Company NumberSC385767
CategoryPrivate Limited Company
Incorporation Date22 September 2010(13 years, 6 months ago)

Business Activity

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

Directors

Director NameAndrew Wyndham Loyd
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTweed Horizons Newtown St. Boswells
Melrose
Roxburghshire
TD6 0SG
Scotland
Secretary NameJonathan Cleeves Townsend-Rose
StatusCurrent
Appointed22 September 2010(same day as company formation)
RoleCompany Director
Correspondence AddressTweed Horizons Newtown St. Boswells
Melrose
Roxburghshire
TD6 0SG
Scotland

Contact

Websitetheelitetravelclub.com

Location

Registered AddressTweed Horizons
Newtown St. Boswells
Melrose
Roxburghshire
TD6 0SG
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardSelkirkshire
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1Andrew Wyndham Loyd
50.00%
Ordinary
50 at £1Jonathan Townsend-rose
50.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return26 September 2023 (6 months ago)
Next Return Due10 October 2024 (6 months, 2 weeks from now)

Filing History

13 October 2023Confirmation statement made on 26 September 2023 with no updates (3 pages)
10 March 2023Micro company accounts made up to 30 September 2022 (5 pages)
7 October 2022Confirmation statement made on 26 September 2022 with no updates (3 pages)
8 June 2022Micro company accounts made up to 30 September 2021 (5 pages)
4 October 2021Confirmation statement made on 26 September 2021 with no updates (3 pages)
8 June 2021Micro company accounts made up to 30 September 2020 (5 pages)
26 October 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
9 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
14 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
4 October 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
16 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 September 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
26 September 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
16 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 November 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(4 pages)
5 November 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(4 pages)
5 October 2015Registered office address changed from 47-49 the Square Kelso Roxburghshire TD5 7HW to Tweed Horizons Newtown St. Boswells Melrose Roxburghshire TD6 0SG on 5 October 2015 (1 page)
5 October 2015Registered office address changed from 47-49 the Square Kelso Roxburghshire TD5 7HW to Tweed Horizons Newtown St. Boswells Melrose Roxburghshire TD6 0SG on 5 October 2015 (1 page)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(4 pages)
30 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(4 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
23 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 October 2012Secretary's details changed for Jonathan Cleeves Townsend-Rose on 22 September 2012 (2 pages)
2 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
2 October 2012Secretary's details changed for Jonathan Cleeves Townsend-Rose on 22 September 2012 (2 pages)
2 October 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
29 June 2012Director's details changed for Andrew Wyndham Loyd on 31 October 2011 (2 pages)
29 June 2012Director's details changed for Andrew Wyndham Loyd on 31 October 2011 (2 pages)
13 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 November 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
22 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
22 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)