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 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
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 |
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 |