BLACKHEATH TRAVEL LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
BLACKHEATH TRAVEL LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
BLACKHEATH TRAVEL LIMITED was incorporated 58 years ago on 01/07/1965 and has the registered number: 00853213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BLACKHEATH TRAVEL LIMITED was incorporated 58 years ago on 01/07/1965 and has the registered number: 00853213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BLACKHEATH TRAVEL LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
WARD MACKENZIE , THATCHER HOUSE
TUNBRIDGE WELLS
KENT
TN4 8AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANDREW BEACALL | Sep 1969 | British | Director | 2022-12-19 | CURRENT |
MR JONATHAN PETER CLEE | Nov 1973 | British | Director | 2022-12-19 | CURRENT |
JOHN HENRY SAUVAGE | Feb 1919 | British | Director | RESIGNED | |
MR PETER ADRIAN SAUVAGE | Oct 1954 | British | Director | 2021-10-26 UNTIL 2022-12-19 | RESIGNED |
NICHOLAS SAMUELS | Jun 1969 | British | Director | 2005-08-01 UNTIL 2006-09-12 | RESIGNED |
NICHOLAS SAMUELS | Jun 1969 | British | Director | 2012-01-25 UNTIL 2021-10-26 | RESIGNED |
MR ROBERT BRUCE DENNELL | Mar 1937 | British | Director | 1993-09-21 UNTIL 2003-05-01 | RESIGNED |
MR ROBERT BRUCE DENNELL | Mar 1937 | British | Director | 2017-01-25 UNTIL 2022-12-19 | RESIGNED |
ANDREW CAMERON BATHE | Sep 1941 | British | Director | RESIGNED | |
MRS JUDITH KATHERINE ALLEN | British | Director | 1993-09-21 UNTIL 2016-12-21 | RESIGNED | |
GEORGE WILLIAM BOOTH | British | Secretary | 1996-02-26 UNTIL 2005-01-14 | RESIGNED | |
MR NICHOLAS JOHN FREEMAN | British | Secretary | RESIGNED | ||
MRS JUDITH KATHERINE ALLEN | British | Secretary | 2005-01-14 UNTIL 2016-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ashdown Travel Limited | 2016-04-06 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLACKHEATH_TRAVEL_LIMITED - Accounts | 2023-11-08 | 30-04-2023 | £275,190 Cash £105,672 equity |
Blackheath Travel Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-12 | 31-10-2021 | £350,250 Cash £284,837 equity |
Blackheath Travel Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-18 | 31-10-2020 | £222,256 Cash £303,638 equity |
Blackheath Travel Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-26 | 31-10-2019 | £474,442 Cash £400,848 equity |
Blackheath Travel Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-10 | 31-10-2018 | £574,691 Cash £463,645 equity |
Blackheath Travel Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-27 | 31-10-2017 | £380,074 Cash £411,944 equity |
Blackheath Travel Limited - Abbreviated accounts 16.3 | 2017-02-14 | 31-10-2016 | £398,627 Cash £429,722 equity |
Blackheath Travel Limited - Limited company - abbreviated - 11.9 | 2016-02-20 | 31-10-2015 | £347,978 Cash £267,625 equity |