BLAZEFIELD TRAVEL GROUP LIMITED

Key Data

Status

Active

Company No.

02188825

Incorporation date

04/11/1987

Size

Micro Entity

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1987)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

17/09/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

28/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

26/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

17/12/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

30/05/2023

Termination of appointment of Alex Lloyd Hornby as a director on 2023-05-28

View PDF (1 pages)

11/05/2023

Appointment of Mr Andrew Brown as a director on 2023-04-03

View PDF (2 pages)

13/01/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/01/2023

Termination of appointment of Mark Alan Dale as a director on 2023-01-12

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

07/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

28/07/2022

Previous accounting period extended from 2021-12-21 to 2021-12-31

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

24/08/2021

Micro company accounts made up to 2020-12-21

View PDF (3 pages)

23/02/2021

Micro company accounts made up to 2019-12-21

View PDF (3 pages)

06/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

23/03/2020

Appointment of Mr Mark Alan Dale as a director on 2020-03-16

View PDF (2 pages)

28/11/2019

Micro company accounts made up to 2018-12-21

View PDF (2 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

19/09/2019

Previous accounting period shortened from 2018-12-24 to 2018-12-21

View PDF (1 pages)

02/07/2019

Termination of appointment of Seth King as a director on 2019-06-30

View PDF (1 pages)

07/01/2019

Appointment of Mr Seth King as a director on 2019-01-07

View PDF (2 pages)

21/12/2018

Termination of appointment of Nadean Mcnaught as a director on 2018-10-19

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

08/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

02/10/2017

Consolidated accounts of parent company for subsidiary company period ending 17/12/16

View PDF (53 pages)

01/02/2017

Appointment of Mr Alex Lloyd Hornby as a director on 2017-02-01

View PDF (2 pages)

01/02/2017

Termination of appointment of James Keillor Wallace as a secretary on 2017-02-01

View PDF (1 pages)

01/02/2017

Termination of appointment of James Keillor Wallace as a director on 2017-02-01

View PDF (1 pages)

01/02/2017

Appointment of Mrs Nadean Mcnaught as a director on 2017-01-11

View PDF (2 pages)

11/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

28/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

27/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (3 pages)

19/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

06/08/2015

Termination of appointment of Martin James Gilbert as a director on 2015-08-05

View PDF (1 pages)

17/04/2015

Director's details changed for Mr Martin James Gilbert on 2015-02-09

View PDF (2 pages)

18/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

08/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

29/08/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

12/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

05/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

20/11/2012

Total exemption full accounts made up to 2011-12-31

View PDF (17 pages)

13/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

12/11/2012

Director's details changed for Mr James Keillor Wallace on 2012-10-26

View PDF (2 pages)

08/06/2012

Director's details changed for Mr James Keillor Wallace on 2012-03-30

View PDF (2 pages)

08/06/2012

Secretary's details changed for Mr James Keillor Wallace on 2012-03-30

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

12/10/2011

Current accounting period shortened from 2011-12-31 to 2011-12-24

View PDF (1 pages)

15/09/2011

Accounts made up to 2010-12-31

View PDF (20 pages)

10/01/2011

Director's details changed for Mr James Keillor Wallace on 2011-01-10

View PDF (2 pages)

10/01/2011

Secretary's details changed for Mr James Keillor Wallace on 2011-01-10

View PDF (2 pages)

20/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

01/10/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

26/11/2009

Director's details changed for Mr Martin James Gilbert on 2009-11-26

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for Mr James Keillor Wallace on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Martin James Gilbert on 2009-11-10

View PDF (2 pages)

05/11/2009

Accounts made up to 2008-12-31

View PDF (18 pages)

17/03/2009

Secretary appointed mr james keillor wallace

View PDF (1 pages)

17/03/2009

Appointment terminated secretary julie temple

View PDF (1 pages)

29/01/2009

Director's change of particulars / martin gilbert / 29/01/2009

View PDF (1 pages)

22/01/2009

Return made up to 31/10/08; full list of members

View PDF (3 pages)

23/10/2008

Appointment terminated director giles fearnley

View PDF (1 pages)

24/09/2008

Accounts made up to 2007-12-31

View PDF (18 pages)

23/06/2008

Director appointed mr martin james gilbert

View PDF (1 pages)

07/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

15/10/2007

Accounts made up to 2006-12-31

View PDF (17 pages)

13/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (2 pages)

08/01/2007

Return made up to 31/10/06; full list of members

View PDF (2 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (12 pages)

25/10/2006

Resolutions

View PDF (0 pages)

25/10/2006

Resolutions

View PDF (0 pages)

25/10/2006

Resolutions

View PDF (0 pages)

25/10/2006

Resolutions

View PDF (9 pages)

12/01/2006

Auditor's resignation

View PDF (1 pages)

12/01/2006

Resolutions

View PDF (9 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

07/07/2005

Accounts made up to 2004-12-31

View PDF (11 pages)

09/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

21/09/2004

Accounts made up to 2003-12-31

View PDF (11 pages)

13/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

19/10/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

16/11/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

08/08/2002

Accounts made up to 2001-10-31

View PDF (10 pages)

26/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/08/2001

Accounts made up to 2000-10-31

View PDF (9 pages)

21/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

21/01/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

10/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

27/07/2000

Secretary's particulars changed

View PDF (1 pages)

26/07/2000

Accounts made up to 1999-10-31

View PDF (10 pages)

10/05/2000

Auditor's resignation

View PDF (1 pages)

29/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

08/11/1999

Registered office changed on 08/11/99 from: blazefield house russel street keighley west yorkshire BD21 2JX

View PDF (1 pages)

20/08/1999

Accounts made up to 1998-10-31

View PDF (9 pages)

22/05/1999

Registered office changed on 22/05/99 from: 20 devonshire street keighley BD21 2AU

View PDF (1 pages)

16/11/1998

Return made up to 31/10/98; no change of members

View PDF (5 pages)

21/08/1998

Accounts made up to 1997-10-31

View PDF (9 pages)

13/11/1997

Return made up to 31/10/97; full list of members

View PDF (8 pages)

18/08/1997

Accounts made up to 1996-10-31

View PDF (9 pages)

07/08/1997

Declaration of assistance for shares acquisition

View PDF (16 pages)

07/08/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/11/1996

Return made up to 31/10/96; no change of members

View PDF (6 pages)

18/08/1996

Accounts made up to 1995-10-31

View PDF (8 pages)

09/11/1995

Return made up to 31/10/95; no change of members

View PDF (8 pages)

19/10/1995

Auditor's resignation

View PDF (2 pages)

07/08/1995

Accounts made up to 1994-10-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (166 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

22/11/1994

Return made up to 31/10/94; full list of members

View PDF (8 pages)

02/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/08/1994

Accounts made up to 1993-10-31

View PDF (0 pages)

22/11/1993

Return made up to 31/10/93; no change of members

View PDF (6 pages)

05/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/08/1993

Accounts made up to 1992-10-31

View PDF (0 pages)

09/11/1992

Return made up to 31/10/92; no change of members

View PDF (0 pages)

03/11/1992

Auditor's resignation

View PDF (0 pages)

09/09/1992

Accounts made up to 1991-10-31

View PDF (0 pages)

02/02/1992

Return made up to 14/11/91; full list of members

View PDF (0 pages)

09/10/1991

Certificate of change of name

View PDF (2 pages)

13/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/09/1991

Accounts made up to 1990-10-31

View PDF (0 pages)

27/08/1991

Declaration of assistance for shares acquisition

View PDF (0 pages)

27/08/1991

Declaration of assistance for shares acquisition

View PDF (0 pages)

27/08/1991

Declaration of assistance for shares acquisition

View PDF (0 pages)

27/08/1991

Declaration of assistance for shares acquisition

View PDF (0 pages)

27/08/1991

Declaration of assistance for shares acquisition

View PDF (0 pages)

27/08/1991

Declaration of assistance for shares acquisition

View PDF (0 pages)

27/08/1991

Declaration of assistance for shares acquisition

View PDF (0 pages)

27/08/1991

Declaration of assistance for shares acquisition

View PDF (0 pages)

27/08/1991

Declaration of assistance for shares acquisition

View PDF (0 pages)

23/08/1991

Resolutions

View PDF (0 pages)

23/08/1991

Resolutions

View PDF (0 pages)

23/08/1991

Resolutions

View PDF (25 pages)

23/08/1991

Ad 09/08/91--------- £ si 3000@1=3000 £ ic 1000/4000

View PDF (0 pages)

23/08/1991

£ nc 1000/4000 09/08/91

View PDF (0 pages)

22/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

16/08/1991

Registered office changed on 16/08/91 from: 7 regent parade harrogate north yorkshire HG1 5AN

View PDF (0 pages)

12/08/1991

Director resigned

View PDF (0 pages)

02/08/1991

Director resigned

View PDF (0 pages)

19/02/1991

Accounts made up to 1989-12-31

View PDF (0 pages)

11/12/1990

Return made up to 14/11/90; full list of members

View PDF (0 pages)

06/12/1990

New director appointed

View PDF (0 pages)

21/11/1990

Director resigned

View PDF (0 pages)

10/10/1990

Accounting reference date shortened from 31/12 to 31/10

View PDF (0 pages)

12/01/1990

Director resigned

View PDF (0 pages)

20/12/1989

Director resigned

View PDF (0 pages)

11/12/1989

Return made up to 29/09/89; full list of members

View PDF (0 pages)

18/10/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

28/07/1989

New director appointed

View PDF (0 pages)

28/06/1989

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1989

New director appointed

View PDF (0 pages)

16/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/01/1989

Memorandum and Articles of Association

View PDF (12 pages)

25/01/1989

Resolutions

View PDF (13 pages)

24/01/1989

Certificate of change of name

View PDF (2 pages)

18/01/1989

Wd 21/12/88 ad 29/03/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

02/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/05/1988

Registered office changed on 03/05/88 from: 41 park square leeds west yorkshire LS1 2NS

View PDF (0 pages)

03/05/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

20/04/1988

Director resigned;new director appointed

View PDF (0 pages)

26/01/1988

Certificate of change of name

View PDF (2 pages)

04/11/1987

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
977.00
-
0.00
-
-

2022
0
977.00
-
0.00
-
-

2022
0
977.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

977.00 £0.00 % *

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
Brown, Andrew	Director	03/04/2023 - Present	27
Gilbert, Martin James	Director	19/06/2008 - 05/08/2015	48
Wallace, James Keillor	Director	01/06/2007 - 01/02/2017	12
King, Seth	Director	07/01/2019 - 30/06/2019	15
Dale, Mark Alan	Director	16/03/2020 - 12/01/2023	24

Persons with Significant Control

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Description

About BLAZEFIELD TRAVEL GROUP LIMITED

BLAZEFIELD TRAVEL GROUP LIMITED is an(a) Active company incorporated on 04/11/1987 with the registered office located at Prospect Park, Broughton Way, Harrogate, North Yorkshire HG2 7NY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLAZEFIELD TRAVEL GROUP LIMITED?

BLAZEFIELD TRAVEL GROUP LIMITED is currently Active. It was registered on 04/11/1987 .

Where is BLAZEFIELD TRAVEL GROUP LIMITED located?

BLAZEFIELD TRAVEL GROUP LIMITED is registered at Prospect Park, Broughton Way, Harrogate, North Yorkshire HG2 7NY.

What does BLAZEFIELD TRAVEL GROUP LIMITED do?

BLAZEFIELD TRAVEL GROUP LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for BLAZEFIELD TRAVEL GROUP LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with no updates.