BRADT TRAVEL GUIDES LTD.

Key Data

Status

Active

Company No.

04138316

Incorporation date

10/01/2001

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2001)

19/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

05/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

27/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

07/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

23/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

08/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (4 pages)

09/05/2022

Appointment of Miss Anna Louise Moores as a director on 2022-03-22

View PDF (2 pages)

04/03/2022

Notification of Bradt Holdings Ltd as a person with significant control on 2022-02-21

View PDF (2 pages)

28/02/2022

Cessation of Adrian James Phillips as a person with significant control on 2022-02-21

View PDF (1 pages)

28/02/2022

Cessation of Peter Bernard Jay as a person with significant control on 2022-02-21

View PDF (1 pages)

28/02/2022

Cessation of Hilary Janet Bradt as a person with significant control on 2022-02-21

View PDF (1 pages)

28/02/2022

Appointment of Mr Hugh Edward Prideaux-Brune as a secretary on 2022-02-21

View PDF (2 pages)

28/02/2022

Termination of appointment of Peter Bernard Jay as a secretary on 2022-02-21

View PDF (1 pages)

28/02/2022

Termination of appointment of Peter Bernard Jay as a director on 2022-02-21

View PDF (1 pages)

28/02/2022

Appointment of Mr Hugh Edward Prideaux-Brune as a director on 2022-02-21

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

19/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

11/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

13/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

19/03/2019

Registered office address changed from Idc House the Vale Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9RZ to 31a High Street Chesham HP5 1BW on 2019-03-19

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

04/06/2018

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

View PDF (4 pages)

19/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (4 pages)

19/01/2018

Notification of Adrian James Phillips as a person with significant control on 2017-06-20

View PDF (2 pages)

21/06/2017

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

View PDF (4 pages)

10/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

09/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

02/02/2016

Director's details changed for Peter Bernard Jay on 2016-01-11

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (4 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

15/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

17/07/2014

Appointment of Mr Peter Bernard Jay as a secretary on 2014-07-01

View PDF (2 pages)

17/07/2014

Termination of appointment of Donald Andrew Greig as a secretary on 2014-06-30

View PDF (1 pages)

17/07/2014

Termination of appointment of Donald Andrew Greig as a director on 2014-06-30

View PDF (1 pages)

05/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

05/02/2014

Statement of capital following an allotment of shares on 2013-12-17

View PDF (3 pages)

11/09/2013

Statement of capital following an allotment of shares on 2013-08-22

View PDF (3 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

14/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

04/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/05/2011

Registered office address changed from 23 High Street Chalfont St Peter Buckinghamshire SL9 9QE on 2011-05-12

View PDF (1 pages)

25/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

03/02/2011

Resolutions

View PDF (16 pages)

04/10/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (3 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

19/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (6 pages)

19/02/2010

Director's details changed for Peter Bernard Jay on 2010-01-10

View PDF (2 pages)

19/02/2010

Director's details changed for Donald Andrew Greig on 2010-01-10

View PDF (2 pages)

19/02/2010

Director's details changed for Hilary Janet Bradt on 2010-01-10

View PDF (2 pages)

19/02/2010

Director's details changed for Dr Adrian James Phillips on 2010-01-10

View PDF (2 pages)

19/02/2010

Secretary's details changed for Donald Andrew Greig on 2010-01-10

View PDF (1 pages)

17/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/09/2009

Ad 14/07/09\gbp si [email protected]=928.8\gbp ic 67900.5/68829.3\

View PDF (2 pages)

09/02/2009

Return made up to 10/01/09; full list of members

View PDF (5 pages)

26/01/2009

Ad 26/09/08\gbp si [email protected]=978.3\gbp ic 66922/67900.3\

View PDF (2 pages)

25/01/2009

Director's change of particulars / hilary bradt / 08/01/2009

View PDF (1 pages)

15/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

11/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

05/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/2007

New secretary appointed

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

26/09/2007

Ad 26/09/07--------- £ si [email protected]=747 £ ic 66174/66921

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (2 pages)

31/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/01/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

19/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (1 pages)

11/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/08/2006

New secretary appointed

View PDF (2 pages)

11/08/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

Ad 17/05/06--------- £ si [email protected]=424 £ ic 65750/66174

View PDF (2 pages)

08/06/2006

Resolutions

View PDF (1 pages)

08/06/2006

S-div 17/05/06

View PDF (1 pages)

11/01/2006

Return made up to 10/01/06; full list of members

View PDF (2 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

23/07/2005

Registered office changed on 23/07/05 from: 19 high street chalfont st peter buckinghamshire SL9 9QE

View PDF (1 pages)

18/01/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

14/01/2005

New director appointed

View PDF (2 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

11/08/2004

Return made up to 10/01/04; full list of members; amend

View PDF (9 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (1 pages)

12/02/2004

Return made up to 10/01/04; full list of members

View PDF (9 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

12/09/2003

New director appointed

View PDF (2 pages)

22/05/2003

Director resigned

View PDF (1 pages)

18/02/2003

Return made up to 10/01/03; full list of members

View PDF (9 pages)

19/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

25/01/2002

Return made up to 10/01/02; full list of members

View PDF (8 pages)

20/11/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

30/10/2001

Statement of affairs

View PDF (3 pages)

30/10/2001

Ad 05/03/01--------- £ si 59998@1=59998 £ ic 5752/65750

View PDF (2 pages)

30/10/2001

Ad 29/05/01--------- £ si 5750@1=5750 £ ic 2/5752

View PDF (3 pages)

12/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Registered office changed on 07/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2001

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-4.54 % *

* during past year

Cash in Bank

£215,014.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
16
472.73K
-
0.00
225.23K
-

2022
16
499.67K
-
0.00
215.01K
-

2022
16
499.67K
-
0.00
215.01K
-

Employees

2022

Employees

16 0 % *

Net Assets(GBP)

499.67K £5.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

215.01K £-4.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bradt, Hilary Janet	Director	10/01/2001 - Present	2
Prideaux-Brune, Hugh Edward	Director	21/02/2022 - Present	4
Moores, Anna Louise	Director	22/03/2022 - Present	1
Phillips, Adrian James, Dr	Director	10/04/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI624045

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10/04/2014

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Active

Category:

Mixed farming

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00361854

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No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

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No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BRADT TRAVEL GUIDES LTD.

BRADT TRAVEL GUIDES LTD. is an(a) Active company incorporated on 10/01/2001 with the registered office located at 31a High Street, Chesham HP5 1BW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BRADT TRAVEL GUIDES LTD.?

BRADT TRAVEL GUIDES LTD. is currently Active. It was registered on 10/01/2001 .

Where is BRADT TRAVEL GUIDES LTD. located?

BRADT TRAVEL GUIDES LTD. is registered at 31a High Street, Chesham HP5 1BW.

What does BRADT TRAVEL GUIDES LTD. do?

BRADT TRAVEL GUIDES LTD. operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does BRADT TRAVEL GUIDES LTD. have?

BRADT TRAVEL GUIDES LTD. had 16 employees in 2022.

What is the latest filing for BRADT TRAVEL GUIDES LTD.?

The latest filing was on 19/08/2025: Total exemption full accounts made up to 2024-12-31.