BLACKHEATH TRAVEL LIMITED

Key Data

Status

Active

Company No.

00853213

Incorporation date

01/07/1965

Size

Audit Exemption Subsidiary

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

26/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

26/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

26/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (34 pages)

26/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (10 pages)

06/05/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

06/09/2024

Accounts for a small company made up to 2024-04-30

View PDF (11 pages)

02/05/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

05/03/2024

Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 27 King Street Knutsford WA16 6DW on 2024-03-05

View PDF (1 pages)

07/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

18/05/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

12/01/2023

Change of share class name or designation

View PDF (2 pages)

12/01/2023

Memorandum and Articles of Association

View PDF (28 pages)

12/01/2023

Resolutions

View PDF (1 pages)

11/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/01/2023

Statement of company's objects

View PDF (2 pages)

05/01/2023

Current accounting period extended from 2022-10-31 to 2023-04-30

View PDF (1 pages)

21/12/2022

Appointment of Mr Jonathan Peter Clee as a director on 2022-12-19

View PDF (2 pages)

21/12/2022

Appointment of Mr Paul Andrew Beacall as a director on 2022-12-19

View PDF (2 pages)

21/12/2022

Termination of appointment of Robert Bruce Dennell as a director on 2022-12-19

View PDF (1 pages)

21/12/2022

Termination of appointment of Peter Adrian Sauvage as a director on 2022-12-19

View PDF (1 pages)

21/12/2022

Current accounting period shortened from 2023-10-31 to 2023-04-30

View PDF (1 pages)

16/11/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

16/11/2022

Satisfaction of charge 14 in full

View PDF (1 pages)

16/11/2022

Satisfaction of charge 13 in full

View PDF (1 pages)

16/11/2022

Satisfaction of charge 12 in full

View PDF (1 pages)

16/11/2022

Satisfaction of charge 11 in full

View PDF (1 pages)

16/11/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

16/11/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

16/11/2022

Satisfaction of charge 9 in full

View PDF (1 pages)

16/11/2022

Satisfaction of charge 10 in full

View PDF (1 pages)

27/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

11/02/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

12/01/2022

Appointment of Mr Peter Adrian Sauvage as a director on 2021-10-26

View PDF (2 pages)

15/12/2021

Termination of appointment of Nicholas Samuels as a director on 2021-10-26

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

28/04/2021

Director's details changed for Mr Nicholas Samuels on 2021-04-27

View PDF (2 pages)

17/03/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

19/10/2020

Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom to Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 2020-10-19

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

25/02/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

01/05/2019

Termination of appointment of John Henry Sauvage as a director on 2019-04-02

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (5 pages)

09/01/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

23/11/2018

Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA to Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 2018-11-23

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

26/01/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

21/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

13/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

30/01/2017

Appointment of Mr Robert Bruce Dennell as a director on 2017-01-25

View PDF (2 pages)

23/01/2017

Termination of appointment of Judith Katherine Allen as a director on 2016-12-21

View PDF (1 pages)

23/01/2017

Termination of appointment of Judith Katherine Allen as a secretary on 2016-12-21

View PDF (1 pages)

29/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (6 pages)

19/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

22/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

04/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

22/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

30/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

08/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

27/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

02/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

10/02/2012

Appointment of Nicholas Samuels as a director

View PDF (3 pages)

07/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

18/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

22/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

15/07/2010

Secretary's details changed for Mrs Judith Katherine Allen on 2010-07-09

View PDF (3 pages)

15/07/2010

Director's details changed for Mrs Judith Katherine Allen on 2010-07-09

View PDF (3 pages)

30/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

30/04/2010

Director's details changed for Mrs Judith Katherine Allen on 2010-04-11

View PDF (2 pages)

30/04/2010

Director's details changed for John Henry Sauvage on 2010-04-11

View PDF (2 pages)

25/03/2010

Statement by directors

View PDF (1 pages)

25/03/2010

Solvency statement dated 25/03/10

View PDF (1 pages)

25/03/2010

Statement of capital on 2010-03-25

View PDF (4 pages)

25/03/2010

Resolutions

View PDF (1 pages)

10/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

21/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

06/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (10 pages)

24/05/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

16/05/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

04/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

26/04/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

30/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

20/09/2006

Director resigned

View PDF (1 pages)

25/04/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

01/03/2006

Accounts for a small company made up to 2005-10-31

View PDF (8 pages)

16/01/2006

New director appointed

View PDF (2 pages)

14/04/2005

Return made up to 11/04/05; full list of members

View PDF (2 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Accounts for a small company made up to 2004-10-31

View PDF (9 pages)

04/06/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

18/05/2004

Auditor's resignation

View PDF (1 pages)

10/05/2004

Accounts for a small company made up to 2003-10-31

View PDF (8 pages)

27/02/2004

Registered office changed on 27/02/04 from: the old tannery oakdene road redhill surrey RH1 6BT

View PDF (1 pages)

29/05/2003

Return made up to 11/04/03; full list of members

View PDF (8 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

04/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (8 pages)

22/04/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

11/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

30/04/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

06/10/2000

Registered office changed on 06/10/00 from: 3RD floor 63 lincolns inn fields london WC2A 3JX

View PDF (1 pages)

15/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

26/04/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

04/05/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

20/04/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

27/04/1998

Return made up to 11/04/98; full list of members

View PDF (6 pages)

21/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

09/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

13/06/1997

Return made up to 11/04/97; no change of members

View PDF (4 pages)

09/06/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

10/05/1996

Return made up to 11/04/96; full list of members

View PDF (6 pages)

01/05/1996

Secretary resigned

View PDF (1 pages)

01/05/1996

New secretary appointed

View PDF (2 pages)

15/03/1996

Ad 31/10/95--------- £ si 10000@1=10000 £ ic 400000/410000

View PDF (2 pages)

12/07/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

20/04/1995

Return made up to 11/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

12/06/1994

Ad 27/05/94--------- £ si 5000@1=5000 £ ic 395000/400000

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03/05/1994

Return made up to 11/04/94; no change of members

View PDF (4 pages)

18/04/1994

Accounts for a small company made up to 1993-10-31

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05/04/1994

New director appointed

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05/04/1994

New director appointed

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05/02/1994

Declaration of satisfaction of mortgage/charge

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05/02/1994

Declaration of satisfaction of mortgage/charge

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28/11/1993

New director appointed

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28/11/1993

New director appointed

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07/06/1993

Accounts for a small company made up to 1992-10-31

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19/05/1993

Return made up to 11/04/93; full list of members

View PDF (5 pages)

17/07/1992

Accounts for a small company made up to 1991-10-31

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17/07/1992

Return made up to 11/04/92; no change of members

View PDF (4 pages)

11/05/1991

Return made up to 11/04/91; no change of members

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25/04/1991

Accounts for a small company made up to 1990-10-31

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31/10/1990

Accounts for a small company made up to 1989-10-31

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31/10/1990

Director resigned

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31/10/1990

Return made up to 04/04/90; full list of members

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12/09/1989

Accounts for a small company made up to 1988-10-31

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12/09/1989

Return made up to 05/05/88; full list of members

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12/09/1989

Return made up to 11/05/89; full list of members

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24/04/1989

Registered office changed on 24/04/89 from: 100 chalk farm road london NW1 8EH

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15/03/1989

Auditor's resignation

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02/12/1988

Return made up to 11/05/87; full list of members

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16/06/1988

Director resigned

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25/05/1988

Accounts for a small company made up to 1987-10-31

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04/06/1987

Accounts for a small company made up to 1986-11-01

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29/01/1987

Director resigned

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09/09/1986

Declaration of satisfaction of mortgage/charge

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09/09/1986

Declaration of satisfaction of mortgage/charge

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01/09/1986

Accounts for a small company made up to 1985-11-02

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01/09/1986

Return made up to 13/06/86; full list of members

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20/08/1986

Particulars of mortgage/charge

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20/08/1986

Particulars of mortgage/charge

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20/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/08/1986

Particulars of mortgage/charge

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20/08/1986

Particulars of mortgage/charge

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20/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/04/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
284.84K
-
0.00
350.25K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clee, Jonathan Peter	Director	19/12/2022 - Present	4
Sauvage, Peter Adrian	Director	26/10/2021 - 19/12/2022	1
Mr Robert Bruce Dennell	Director	25/01/2017 - 19/12/2022	2
Beacall, Paul Andrew	Director	19/12/2022 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BLACKHEATH TRAVEL LIMITED

BLACKHEATH TRAVEL LIMITED is an(a) Active company incorporated on 01/07/1965 with the registered office located at 27 King Street, Knutsford WA16 6DW. 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 BLACKHEATH TRAVEL LIMITED?

BLACKHEATH TRAVEL LIMITED is currently Active. It was registered on 01/07/1965 .

Where is BLACKHEATH TRAVEL LIMITED located?

BLACKHEATH TRAVEL LIMITED is registered at 27 King Street, Knutsford WA16 6DW.

What does BLACKHEATH TRAVEL LIMITED do?

BLACKHEATH TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BLACKHEATH TRAVEL LIMITED?

The latest filing was on 26/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.