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BREWOOD TRAVEL LIMITED - Craven House, 14- 18 York Road, Wetherby, LS22 6SL, United Kingdom
Company Information
- Company registration number
- 02864812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Craven House
- 14- 18 York Road
- Wetherby
- LS22 6SL
- England Craven House, 14- 18 York Road, Wetherby, LS22 6SL, England UK
Management
- Managing Directors
- SURTEES, John Douglas
- SURTEES, Rachael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-21
- Age Of Company 1993-10-21 31 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- -
- -
- Mr John Douglas Surtees
- Mrs Rachael Surtees
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHONEDOWN LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-10-21
- Annual Return
- Due Date: 2025-11-04
- Last Date: 2024-10-21
✓
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BREWOOD TRAVEL LIMITED Company Description
- BREWOOD TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02864812. Its current trading status is "live". It was registered 1993-10-21. It was previously called SHONEDOWN LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-21.It can be contacted at Craven House .
Get BREWOOD TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brewood Travel Limited - Craven House, 14- 18 York Road, Wetherby, LS22 6SL, United Kingdom
- 1993-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BREWOOD TRAVEL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02864812#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02864812#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02864812#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-10-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-04-12) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-17) - AA
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-31) - AA
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-13) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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change-to-a-person-with-significant-control (2020-04-28) - PSC04
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notification-of-a-person-with-significant-control (2020-04-28) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
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mortgage-satisfy-charge-full (2018-06-19) - MR04
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-23) - CS01
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notification-of-a-person-with-significant-control (2017-10-23) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-09-07) - AA
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termination-secretary-company-with-name-termination-date (2017-02-10) - TM02
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
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move-registers-to-sail-company-with-new-address (2015-10-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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capital-allotment-shares (2013-10-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-08-22) - AA
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capital-allotment-shares (2013-03-05) - SH01
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termination-director-company-with-name (2013-11-20) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
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appoint-person-director-company-with-name (2012-07-16) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-17) - AA
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change-sail-address-company-with-old-address (2011-11-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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change-person-secretary-company-with-change-date (2010-10-28) - CH03
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change-sail-address-company (2010-10-28) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-08-10) - AA
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termination-director-company-with-name (2010-04-27) - TM01
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appoint-person-director-company-with-name (2010-04-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-12) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-25) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-19) - AA
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legacy (2008-06-05) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-31) - 363a
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accounts-with-accounts-type-small (2006-10-26) - AA
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legacy (2006-07-03) - 225
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keyboard_arrow_right 2005
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legacy (2005-12-06) - 363a
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accounts-with-accounts-type-small (2005-09-05) - AA
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keyboard_arrow_right 2004
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resolution (2004-01-13) - RESOLUTIONS
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legacy (2004-01-13) - 88(2)R
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legacy (2004-02-03) - 88(2)O
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legacy (2004-02-03) - 88(3)
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legacy (2004-03-11) - 288b
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legacy (2004-03-11) - 288a
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legacy (2004-03-17) - 288a
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legacy (2004-07-05) - 395
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legacy (2004-10-05) - 225
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accounts-with-accounts-type-full (2004-10-11) - AA
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legacy (2004-12-29) - 363s
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legacy (2004-03-11) - 287
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keyboard_arrow_right 2003
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legacy (2003-11-18) - 363s
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accounts-with-accounts-type-full (2003-09-09) - AA
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legacy (2002-10-30) - 363s
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accounts-with-accounts-type-full (2002-05-16) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-03) - 363s
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accounts-with-accounts-type-full (2001-05-25) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-31) - 363s
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accounts-with-accounts-type-full (2000-05-10) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-12) - AA
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legacy (1999-07-01) - 225
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legacy (1999-10-27) - 363s
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legacy (1999-10-19) - 225
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keyboard_arrow_right 1998
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legacy (1998-11-09) - 363s
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accounts-with-accounts-type-full (1998-06-17) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-03) - 288c
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legacy (1997-11-18) - 363s
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legacy (1997-05-31) - 88(2)R
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accounts-with-accounts-type-small (1997-05-21) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-07) - 363s
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accounts-with-accounts-type-small (1996-05-22) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-22) - 225(1)
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legacy (1995-11-01) - 363s
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accounts-with-accounts-type-small (1995-09-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-01-14) - 123
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legacy (1994-01-14) - 88(2)R
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legacy (1994-11-09) - 363s
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accounts-with-accounts-type-small (1994-10-07) - AA
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resolution (1994-01-14) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-12-14) - 224
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legacy (1993-12-14) - 88(2)R
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legacy (1993-11-19) - 288
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legacy (1993-11-15) - 287
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certificate-change-of-name-company (1993-11-08) - CERTNM
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incorporation-company (1993-10-21) - NEWINC
