BREWOOD TRAVEL LIMITED - WETHERBY


Company Profile Company Filings

Overview

BREWOOD TRAVEL LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
BREWOOD TRAVEL LIMITED was incorporated 30 years ago on 21/10/1993 and has the registered number: 02864812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BREWOOD TRAVEL LIMITED - WETHERBY

This company is listed in the following categories:
79110 - Travel agency activities
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CRAVEN HOUSE
WETHERBY
LS22 6SL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DOUGLAS SURTEES May 1957 British Director 2013-11-04 CURRENT
MRS RACHAEL SURTEES Mar 1969 British Director 2017-02-06 CURRENT
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1993-10-21 UNTIL 1993-11-02 RESIGNED
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1993-10-21 UNTIL 1993-11-02 RESIGNED
DAVID ROBERT KETTELL Sep 1958 British Director 2004-03-04 UNTIL 2010-04-05 RESIGNED
SUSAN JOYCE LAMB Mar 1951 British Director 1993-11-02 UNTIL 2004-03-04 RESIGNED
MR GLENN ANTHONY HOPKINSON Feb 1959 British Director 2010-04-26 UNTIL 2013-11-04 RESIGNED
MR HAYDN TURNER ABBOTT May 1949 British Director 2012-07-12 UNTIL 2017-02-06 RESIGNED
DIGBY JONATHAN SCOTT British Secretary 1993-11-02 UNTIL 2004-03-04 RESIGNED
LINDA SCHULZ Jun 1960 British Secretary 2004-03-04 UNTIL 2017-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Douglas Surtees 2016-12-05 5/1957 Wetherby   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Rachael Surtees 2016-12-05 3/1969 Wetherby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Glen Anthony Hopkinson 2016-04-06 - 2016-12-05 2/1959 York   Right to appoint and remove directors
Mr Alan Joseph Henson Radford 2016-04-06 - 2016-12-05 11/1957 Nottingham   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BREWOOD_TRAVEL_LIMITED - Accounts 2024-04-13 31-12-2023 £67,099 Cash £53,263 equity
BREWOOD_TRAVEL_LIMITED - Accounts 2023-08-18 31-12-2022 £60,862 Cash £33,097 equity
BREWOOD_TRAVEL_LIMITED - Accounts 2022-06-01 31-12-2021 £33,602 Cash £22,584 equity
BREWOOD_TRAVEL_LIMITED - Accounts 2021-05-14 31-12-2020 £26,689 Cash £21,065 equity
BREWOOD_TRAVEL_LIMITED - Accounts 2020-02-27 31-12-2019 £18,416 Cash £19,012 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDS GROUP PLC WETHERBY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HALCYON HEALTHCARE LIMITED WETHERBY Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
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YORKSHIRE BOOTH BROTHERS LTD WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 77291 - Renting and leasing of media entertainment equipment
DAY&NIGHT SOCIAL CARE LTD WETHERBY ENGLAND Active DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
YORKSHIRE MARKETING CONSULTANTS LTD WETHERBY ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
CHUK ENTERPRISES LTD WETHERBY ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
O STRANDS LTD WETHERBY ENGLAND Active DORMANT 17230 - Manufacture of paper stationery
ILED MEDIA LTD WETHERBY UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
WETHERBY BUSINESS CENTRE LLP WETHERBY Active TOTAL EXEMPTION FULL None Supplied