Menna Overview
Here’s a quick overview of ACTON-BERKELEY TRAVEL LIMITED 👀 — a London based business that closed in 2025.
ACTON-BERKELEY TRAVEL LIMITED
- Company statusdissolved
- Company No01820688
- Age42 years 2 months Incorporated 31 May 1984
- Officers0
Address
One, Southampton Row, London, WC1B 5HA
ACTON-BERKELEY TRAVEL LIMITED is an dissolved company incorporated on 31 May 1984 and based in London. The company was registered 42 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
11 Months Ago on 12 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 04 Aug 2025
Legacy
11 Months Ago on 01 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 01 Aug 2025
Legacy
11 Months Ago on 01 Aug 2025
Resolution
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 May 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Dec 2017
Accounts With Accounts Type Dormant
9 Years Ago on 22 May 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | corporate secretary | 31 Aug 1999 | |
| CARTER, Stuart Anthony | director | Mar 1965 | 28 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sodexo Services Company Limited | 01 Dec 2016 |
Related Companies
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SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, CARTER, Stuart Anthony are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, CARTER, Stuart Anthony, MEAD, Noel Arthur are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, CARTER, Stuart Anthony, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, CARTER, Stuart Anthony, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, CARTER, Stuart Anthony, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, CARTER, Stuart Anthony, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
SODEXO CORPORATE SERVICES (NO.2) LIMITED, CARTER, Stuart Anthony, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
CARTER, Stuart Anthony are mutual persons.
CARTER, Stuart Anthony are mutual persons.
CARTER, Stuart Anthony are mutual persons.
CARTER, Stuart Anthony are mutual persons.
CARTER, Stuart Anthony are mutual persons.
CARTER, Stuart Anthony are mutual persons.
CARTER, Stuart Anthony, BRAIN, Trevor John, GORDON, Simon Michael, ANDREW, Philip Richard, BERKELEY, Carl Henri, CONNOLLY, Aidan Joseph, COOKSON, Timothy, FORD, David Stuart, GUZZO, Joseph James, HOOPER, Percy Arthur, HYATT, Lawrence Eliot, MATHEWS, James Ernest, O'DELL, Charles Dewayne, REED, Alan Leslie, SEWELL, Walter Francis are mutual persons.
CARTER, Stuart Anthony, ANDREW, Philip Richard, CONNOLLY, Aidan Joseph are mutual persons.
CARTER, Stuart Anthony, GORDON, Simon Michael, ANDREW, Philip Richard, COOKSON, Timothy, FORD, David Stuart, GUZZO, Joseph James, HYATT, Lawrence Eliot, O'DELL, Charles Dewayne, REED, Alan Leslie are mutual persons.
CARTER, Stuart Anthony, ANDREW, Philip Richard, CONNOLLY, Aidan Joseph, REED, Alan Leslie, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
CARTER, Stuart Anthony, BRAIN, Trevor John, GORDON, Simon Michael, ANDREW, Philip Richard, BERKELEY, Carl Henri, CONNOLLY, Aidan Joseph, COOKSON, Timothy, FORD, David Stuart, GUZZO, Joseph James, HOOPER, Percy Arthur, HYATT, Lawrence Eliot, MATHEWS, James Ernest, O'DELL, Charles Dewayne, REED, Alan Leslie, SEWELL, Walter Francis, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
CARTER, Stuart Anthony, BRAIN, Trevor John, GORDON, Simon Michael, ANDREW, Philip Richard, BERKELEY, Carl Henri, COOKSON, Timothy, FORD, David Stuart, GUZZO, Joseph James, HOOPER, Percy Arthur, HYATT, Lawrence Eliot, MATHEWS, James Ernest, O'DELL, Charles Dewayne, REED, Alan Leslie, SEWELL, Walter Francis, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
CARTER, Stuart Anthony, ANDREW, Philip Richard are mutual persons.
CARTER, Stuart Anthony, REED, Alan Leslie are mutual persons.
CARTER, Stuart Anthony, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
CARTER, Stuart Anthony, CONNOLLY, Aidan Joseph, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
CARTER, Stuart Anthony, BRAIN, Trevor John, GORDON, Simon Michael, MEAD, Noel Arthur, BERKELEY, Carl Henri, COOKSON, Timothy, FORD, David Stuart, HOOPER, Percy Arthur, HYATT, Lawrence Eliot, MATHEWS, James Ernest, O'DELL, Charles Dewayne, REED, Alan Leslie, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
BRAIN, Trevor John are mutual persons.
BRAIN, Trevor John are mutual persons.
BRAIN, Trevor John are mutual persons.
BRAIN, Trevor John, GORDON, Simon Michael, ALIBRIO, Anthony, BERKELEY, Carl Henri, COOKSON, Timothy, GUZZO, Joseph James, HOOPER, Percy Arthur, HYATT, Lawrence Eliot, MATHEWS, James Ernest, O'DELL, Charles Dewayne, REED, Alan Leslie, SEWELL, Walter Francis, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
GORDON, Simon Michael are mutual persons.
GORDON, Simon Michael are mutual persons.
GORDON, Simon Michael are mutual persons.
GORDON, Simon Michael are mutual persons.
GORDON, Simon Michael, COOKSON, Timothy, GUZZO, Joseph James, HYATT, Lawrence Eliot, O'DELL, Charles Dewayne, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
GORDON, Simon Michael, MEAD, Noel Arthur, GUZZO, Joseph James, HYATT, Lawrence Eliot, O'DELL, Charles Dewayne, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
GORDON, Simon Michael are mutual persons.
GORDON, Simon Michael are mutual persons.
MEAD, Noel Arthur are mutual persons.
MEAD, Noel Arthur are mutual persons.
MEAD, Noel Arthur are mutual persons.
MEAD, Noel Arthur, FORD, David Stuart are mutual persons.
MEAD, Noel Arthur, REED, Alan Leslie, SWEENEY, Patrick Michael, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
MEAD, Noel Arthur, REED, Alan Leslie are mutual persons.
MEAD, Noel Arthur, FORD, David Stuart, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
MEAD, Noel Arthur, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
MEAD, Noel Arthur, FORD, David Stuart are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
ANDREW, Philip Richard are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph, REED, Alan Leslie, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
COOKSON, Timothy are mutual persons.
COOKSON, Timothy are mutual persons.
COOKSON, Timothy are mutual persons.
COOKSON, Timothy are mutual persons.
COOKSON, Timothy are mutual persons.
COOKSON, Timothy are mutual persons.
COOKSON, Timothy are mutual persons.
FORD, David Stuart are mutual persons.
FORD, David Stuart are mutual persons.
FORD, David Stuart are mutual persons.
FORD, David Stuart, REED, Alan Leslie, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
HOOPER, Percy Arthur are mutual persons.
HOOPER, Percy Arthur are mutual persons.
HOOPER, Percy Arthur are mutual persons.
HOOPER, Percy Arthur are mutual persons.
MATHEWS, James Ernest are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
REED, Alan Leslie are mutual persons.
REED, Alan Leslie are mutual persons.
REED, Alan Leslie are mutual persons.
REED, Alan Leslie, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
SODEXO CORPORATE SERVICES (NO.1) LIMITED is a mutual person.
HERITAGE PORTFOLIO LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED is a mutual person.
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED, REED, Alan Leslie are mutual persons.
SODEXO REMOTE SITES HOLDINGS LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED, REED, Alan Leslie are mutual persons.
SODEXO REMOTE SITES SCOTLAND LIMITED
SODEXO CORPORATE SERVICES (NO.2) LIMITED, REED, Alan Leslie are mutual persons.
KELVIN CATERING MANAGEMENT SERVICES LIMITED
MEAD, Noel Arthur, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
ALZHEIMER'S SOCIETY
ANDREW, Philip Richard are mutual persons.
ORBIT CAPITAL PLC
ANDREW, Philip Richard are mutual persons.
CONSUMER CREDIT COUNSELLING SERVICE LIMITED
ANDREW, Philip Richard are mutual persons.
WHEATSHEAF CATERING LIMITED
CONNOLLY, Aidan Joseph, REED, Alan Leslie, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
BELFRY MEWS MANAGEMENT COMPANY LIMITED
COOKSON, Timothy are mutual persons.
INSTITUTE OF HOSPITALITY
COOKSON, Timothy are mutual persons.
THE BUSINESS SERVICES ASSOCIATION
COOKSON, Timothy, MATHEWS, James Ernest are mutual persons.
TAYSCREST LLP
FORD, David Stuart are mutual persons.
CRICKETERS' TRUST LIMITED
FORD, David Stuart are mutual persons.
SODEXO HEALTHCARE SERVICES LIMITED
FORD, David Stuart, REED, Alan Leslie, SODEXO CORPORATE SERVICES (NO.1) LIMITED are mutual persons.
THE CLEANING AND SUPPORT SERVICES ASSOCIATION
MATHEWS, James Ernest are mutual persons.
KALEIDOSCOPE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
SWEENEY, Patrick Michael are mutual persons.
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Menna Overview
Here’s a quick overview of ACTON-BERKELEY TRAVEL LIMITED 👀 — a London based business that closed in 2025.