BE TRAVEL WISE LIMITED

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BE TRAVEL WISE LIMITED

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Key Data

Status

Active

Company No.

09473903

Incorporation date

05/03/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QGCopy
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Latest events (Record since 05/03/2015)
dot icon02/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon05/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/02/2025
Confirmation statement made on 2025-02-28 with no updates
dot icon17/02/2025
Director's details changed for Mr Andrew James Leathes Prior on 2025-02-17
dot icon17/02/2025
Change of details for Mr Andrew James Leathes Prior as a person with significant control on 2025-02-17
dot icon17/02/2025
Registered office address changed from 67 Westow Street London SE19 3RW England to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2025-02-17
dot icon17/02/2025
Change of details for Mr Saul Patrick Shanagher as a person with significant control on 2025-02-17
dot icon17/02/2025
Director's details changed for Mr Saul Patrick Shanagher on 2025-02-17
dot icon02/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon29/02/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon28/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon28/04/2023
Director's details changed for Mr Andrew James Leathes Prior on 2023-04-20
dot icon28/04/2023
Change of details for Mr Andrew James Leathes Prior as a person with significant control on 2023-04-20
dot icon27/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon01/03/2022
Confirmation statement made on 2022-03-01 with no updates
dot icon05/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/03/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon09/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon05/03/2020
Confirmation statement made on 2020-03-05 with no updates
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon05/03/2019
Confirmation statement made on 2019-03-05 with no updates
dot icon19/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon14/04/2018
Confirmation statement made on 2018-03-05 with no updates
dot icon08/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/03/2017
Confirmation statement made on 2017-03-05 with updates
dot icon29/11/2016
Director's details changed for Mr Andrew James Leathes Prior on 2016-11-18
dot icon28/11/2016
Director's details changed for Mr Saul Shanagher on 2016-11-18
dot icon07/11/2016
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 67 Westow Street London SE19 3RW on 2016-11-07
dot icon04/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon11/05/2016
Annual return made up to 2016-03-05 with full list of shareholders
dot icon11/05/2016
Statement of capital following an allotment of shares on 2015-03-05
dot icon11/05/2016
Statement of capital following an allotment of shares on 2015-03-05
dot icon02/11/2015
Director's details changed for Mr Saul Shanagher on 2015-11-02
dot icon02/11/2015
Director's details changed for Mr Andrew James Leathes Prior on 2015-11-02
dot icon02/11/2015
Registered office address changed from 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2015-11-02
dot icon15/10/2015
Registered office address changed from 51 High Street Pewsey Wiltshire SN9 5AF United Kingdom to 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY on 2015-10-15
dot icon10/08/2015
Appointment of Mr Andrew James Leathes Prior as a director on 2015-08-10
dot icon05/03/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-9 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
86.82K
-
0.00
259.06K
-
2022
9
81.46K
-
0.00
84.57K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prior, Andrew James Leathes
Director
10/08/2015 - Present
1
Mr Saul Patrick Shanagher
Director
05/03/2015 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BE TRAVEL WISE LIMITED

BE TRAVEL WISE LIMITED is an(a) Active company incorporated on 05/03/2015 with the registered office located at Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BE TRAVEL WISE LIMITED?

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BE TRAVEL WISE LIMITED is currently Active. It was registered on 05/03/2015 .

Where is BE TRAVEL WISE LIMITED located?

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BE TRAVEL WISE LIMITED is registered at Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG.

What does BE TRAVEL WISE LIMITED do?

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BE TRAVEL WISE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BE TRAVEL WISE LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with no updates.