{ "company_number": "03023125", "name": "Annie Bulmer Travel Limited", "url": "/company/03023125", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-02-17", "dissolved_on": null, "sic_codes": [ { "code": "79110", "description": "Travel agency activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/79110" } ], "registered_address": { "id": 1740975, "url": "/address/1740975", "line1": "C/O SIMMONS GAINSFORD 14TH FLOOR", "line2": "33 CAVENDISH SQUARE", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "W1G 0PW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03023125", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-11-30", "last_made_up": "2025-02-28", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03023125/accounts/2025-02-28", "pdf_url": "/company/03023125/accounts/2025-02-28.pdf", "made_up_date": "2025-02-28", "period_start": "2025-02-28", "period_end": "2025-02-28", "entity_name": "Annie Bulmer Travel Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "603719.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "201258.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "165276.00", "total_assets_less_current_liabilities": "768995.00", "net_assets_liabilities": "768995.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "768995.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/03023125/accounts/2024-02-28", "pdf_url": "/company/03023125/accounts/2024-02-28.pdf", "made_up_date": "2024-02-28", "period_start": "2024-02-28", "period_end": "2024-02-28", "entity_name": "Annie Bulmer Travel Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "597921.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "201644.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "161217.00", "total_assets_less_current_liabilities": "759138.00", "net_assets_liabilities": "759138.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "759138.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/03023125/accounts/2023-02-28", "pdf_url": "/company/03023125/accounts/2023-02-28.pdf", "made_up_date": "2023-02-28", "period_start": "2023-02-28", "period_end": "2023-02-28", "entity_name": "Annie Bulmer Travel Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "592376.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "221546.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "179065.00", "total_assets_less_current_liabilities": "771441.00", "net_assets_liabilities": "771441.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "771441.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/03023125/accounts/2022-02-28", "pdf_url": "/company/03023125/accounts/2022-02-28.pdf", "made_up_date": "2022-02-28", "period_start": "2022-02-28", "period_end": "2022-02-28", "entity_name": "Annie Bulmer Travel Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "588220.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "203534.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "159893.00", "total_assets_less_current_liabilities": "748113.00", "net_assets_liabilities": "748113.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "748113.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/03023125/accounts/2021-02-28", "pdf_url": "/company/03023125/accounts/2021-02-28.pdf", "made_up_date": "2021-02-28", "period_start": "2021-02-28", "period_end": "2021-02-28", "entity_name": "Annie Bulmer Travel Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "583777.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "199876.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "167364.00", "total_assets_less_current_liabilities": "751141.00", "net_assets_liabilities": "751141.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "751141.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/03023125/accounts/2020-02-28", "pdf_url": "/company/03023125/accounts/2020-02-28.pdf", "made_up_date": "2020-02-28", "period_start": "2020-02-28", "period_end": "2020-02-28", "entity_name": "Annie Bulmer Travel Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "579477.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "223057.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "170671.00", "total_assets_less_current_liabilities": "750148.00", "net_assets_liabilities": "750148.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "750148.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/03023125/accounts/2019-02-28", "pdf_url": "/company/03023125/accounts/2019-02-28.pdf", "made_up_date": "2019-02-28", "period_start": "2019-02-28", "period_end": "2019-02-28", "entity_name": "Annie Bulmer Travel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "560955.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "201147.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "158862.00", "total_assets_less_current_liabilities": "719817.00", "net_assets_liabilities": "719817.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "719817.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/03023125/accounts/2018-02-28", "pdf_url": "/company/03023125/accounts/2018-02-28.pdf", "made_up_date": "2018-02-28", "period_start": "2018-02-28", "period_end": "2018-02-28", "entity_name": "Annie Bulmer Travel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "510001.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "234087.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "192913.00", "total_assets_less_current_liabilities": "702914.00", "net_assets_liabilities": "702914.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "702914.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/03023125/accounts/2017-02-28", "pdf_url": "/company/03023125/accounts/2017-02-28.pdf", "made_up_date": "2017-02-28", "period_start": "2017-02-28", "period_end": "2017-02-28", "entity_name": "Annie Bulmer Travel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "510001.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "239470.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "178287.00", "total_assets_less_current_liabilities": "688288.00", "net_assets_liabilities": "688288.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "688288.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/03023125/accounts/2016-02-28", "pdf_url": "/company/03023125/accounts/2016-02-28.pdf", "made_up_date": "2016-02-28", "period_start": "2016-02-28", "period_end": "2016-02-28", "entity_name": "Annie Bulmer Travel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "470001.00", "debtors": "69337.00", "cash_bank_in_hand": "177213.00", "current_assets": "246550.00", "creditors_due_within_one_year": "57980.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "188570.00", "total_assets_less_current_liabilities": "658571.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "658471.00", "shareholder_funds": "658571.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/03023125/accounts/2015-02-28", "pdf_url": "/company/03023125/accounts/2015-02-28.pdf", "made_up_date": "2015-02-28", "period_start": "2015-02-28", "period_end": "2015-02-28", "entity_name": "Annie Bulmer Travel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "160001.00", "debtors": "55662.00", "cash_bank_in_hand": "478617.00", "current_assets": "534279.00", "creditors_due_within_one_year": "61133.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "473146.00", "total_assets_less_current_liabilities": "633147.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "633047.00", "shareholder_funds": "633147.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2014-02-28", "filing_date": "2014-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03023125/accounts/2014-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03023125/filing-history/MzExMDk0MjEzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-02-28", "filing_date": "2013-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03023125/accounts/2013-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03023125/filing-history/MzA4OTI0NzMxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-02-29", "filing_date": "2012-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03023125/accounts/2012-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03023125/filing-history/MzA2NzQzMzEwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-02-28", "filing_date": "2011-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03023125/accounts/2011-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03023125/filing-history/MzA0ODM5MzEwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-02-28", "filing_date": "2010-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03023125/accounts/2010-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03023125/filing-history/MzAyNzYyMTMzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-02-28", "filing_date": "2009-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03023125/accounts/2009-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03023125/filing-history/MzAwMjE3NDA1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-02-29", "filing_date": "2008-12-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03023125/accounts/2008-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03023125/filing-history/MjAyMTQ0NDQ3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-28", "filing_date": "2007-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03023125/accounts/2007-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03023125/filing-history/MTg5MjM1ODEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-02-28", "filing_date": "2006-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03023125/accounts/2006-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03023125/filing-history/MTczNTY4MzM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-02-28", "filing_date": "2005-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03023125/accounts/2005-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03023125/filing-history/OTAyNzkwNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-02-28", "filing_date": "2004-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03023125/accounts/2004-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03023125/filing-history/MTQyNDAxMjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-02-28", "filing_date": "2004-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03023125/accounts/2003-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03023125/filing-history/MTM2NjEzNzI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-02-28", "filing_date": "2002-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03023125/accounts/2002-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03023125/filing-history/MTQ2ODQ3MjA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-02-28", "filing_date": "2001-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03023125/accounts/2001-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03023125/filing-history/NDI5MDU3NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-02-29", "filing_date": "2001-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03023125/accounts/2000-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03023125/filing-history/NTYyODE5ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-02-28", "filing_date": "1999-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03023125/accounts/1999-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03023125/filing-history/MTI1ODAwNjUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1998-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03023125/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03023125/filing-history/NzY4NjMwMzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1997-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03023125/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03023125/filing-history/MTMwNTE2MTgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-02-28", "filing_date": "1997-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03023125/accounts/1996-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03023125/filing-history/Nzg5OTEyMzdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03023125/filing-history" }, "confirmation_statement": { "next_due": "2027-02-16", "last_made_up": "2026-02-02" }, "officers": [ { "name": "BULMER, Ann", "person_url": "/person/6330884", "role": "director", "appointed_on": "1995-02-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:56:02+00:00" }, { "name": "SMITH, Andrew Cormac", "person_url": "/person/6330885", "role": "secretary", "appointed_on": "1995-02-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:56:02+00:00" } ], "psc": [ { "name": "Mrs Ann Gillian Bulmer", "kind": "individual-person-with-significant-control", "person_url": "/person/429577", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }