BREWOOD TRAVEL LIMITED

Key Data

Status

Active

Company No.

02864812

Incorporation date

21/10/1993

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1993)

24/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

02/07/2025

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

View PDF (8 pages)

24/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

12/04/2024

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

View PDF (8 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

17/08/2023

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

View PDF (8 pages)

26/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

31/05/2022

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

View PDF (9 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

13/05/2021

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

View PDF (8 pages)

22/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

28/04/2020

Change of details for Mr John Douglas Surtees as a person with significant control on 2016-12-05

View PDF (2 pages)

28/04/2020

Notification of Rachael Surtees as a person with significant control on 2016-12-05

View PDF (2 pages)

26/02/2020

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

View PDF (7 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

27/09/2019

Registered office address changed from 43a High Street Wetherby LS22 6LR United Kingdom to Craven House 14- 18 York Road Wetherby LS22 6SL on 2019-09-27

View PDF (1 pages)

21/08/2019

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

View PDF (6 pages)

23/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

03/07/2018

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

View PDF (6 pages)

19/06/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

13/06/2018

Registered office address changed from Rosegarth House Prospect Road Ossett West Yorkshire WF5 8AN to 43a High Street Wetherby LS22 6LR on 2018-06-13

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (4 pages)

23/10/2017

Notification of John Douglas Surtees as a person with significant control on 2016-12-05

View PDF (2 pages)

23/10/2017

Cessation of Alan Joseph Henson Radford as a person with significant control on 2016-12-05

View PDF (1 pages)

23/10/2017

Cessation of Glen Anthony Hopkinson as a person with significant control on 2016-12-05

View PDF (1 pages)

07/09/2017

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

View PDF (7 pages)

10/02/2017

Termination of appointment of Linda Schulz as a secretary on 2017-02-06

View PDF (1 pages)

10/02/2017

Appointment of Rachael Surtees as a director on 2017-02-06

View PDF (2 pages)

10/02/2017

Termination of appointment of Haydn Turner Abbott as a director on 2017-02-06

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

21/09/2016

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

View PDF (6 pages)

29/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (5 pages)

29/10/2015

Register(s) moved to registered inspection location C/O North Accounting 12 Manvers House Pioneer Close Wath-upon-Dearne Rotherham South Yorkshire S63 7JZ

View PDF (1 pages)

22/06/2015

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

View PDF (6 pages)

02/12/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (5 pages)

29/05/2014

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

View PDF (5 pages)

20/11/2013

Termination of appointment of Glen Hopkinson as a director

View PDF (1 pages)

08/11/2013

Appointment of Mr John Douglas Surtees as a director

View PDF (2 pages)

21/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (5 pages)

21/10/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (3 pages)

22/08/2013

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

View PDF (5 pages)

05/03/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (3 pages)

10/12/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (5 pages)

14/09/2012

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

View PDF (6 pages)

16/07/2012

Appointment of Mr Haydn Turner Abbott as a director

View PDF (2 pages)

30/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (4 pages)

30/11/2011

Register inspection address has been changed from C/O Gbac Ltd 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom

View PDF (1 pages)

17/06/2011

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

View PDF (6 pages)

12/11/2010

Registered office address changed from , Elmet House, Taylor Lane Barwick in Elmet, Leeds, West Yorkshire, LS15 4LY on 2010-11-12

View PDF (1 pages)

28/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

28/10/2010

Secretary's details changed for Linda Schulz on 2010-10-21

View PDF (2 pages)

28/10/2010

Register inspection address has been changed

View PDF (1 pages)

10/08/2010

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

View PDF (6 pages)

27/04/2010

Termination of appointment of David Kettell as a director

View PDF (1 pages)

27/04/2010

Appointment of Mr Glen Anthony Hopkinson as a director

View PDF (2 pages)

19/01/2010

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (4 pages)

19/01/2010

Director's details changed for David Robert Kettell on 2009-10-21

View PDF (2 pages)

25/06/2009

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

View PDF (6 pages)

18/12/2008

Return made up to 21/10/08; full list of members

View PDF (3 pages)

19/06/2008

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

View PDF (6 pages)

05/06/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

25/10/2007

Return made up to 21/10/07; full list of members

View PDF (2 pages)

22/10/2007

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

View PDF (6 pages)

31/10/2006

Return made up to 21/10/06; full list of members

View PDF (2 pages)

26/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

03/07/2006

Accounting reference date shortened from 04/03/06 to 31/12/05

View PDF (1 pages)

06/12/2005

Return made up to 21/10/05; full list of members

View PDF (2 pages)

05/09/2005

Accounts for a small company made up to 2005-02-28

View PDF (6 pages)

29/12/2004

Return made up to 21/10/04; full list of members

View PDF (6 pages)

11/10/2004

Full accounts made up to 2004-03-04

View PDF (16 pages)

05/10/2004

Accounting reference date extended from 31/12/03 to 04/03/04

View PDF (2 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

Registered office changed on 11/03/04 from: 10 the square, brewood, stafford, ST19 9BS

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

03/02/2004

Particulars of contract relating to shares

View PDF (3 pages)

03/02/2004

Ad 29/12/03--------- £ si 20000@1

View PDF (2 pages)

13/01/2004

Ad 29/12/03--------- £ si 20000@1=20000 £ ic 30000/50000

View PDF (2 pages)

13/01/2004

Resolutions

View PDF (1 pages)

18/11/2003

Return made up to 21/10/03; full list of members

View PDF (6 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

30/10/2002

Return made up to 21/10/02; full list of members

View PDF (6 pages)

16/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

03/11/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

25/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

31/10/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

27/10/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

19/10/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

01/07/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

12/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

09/11/1998

Return made up to 21/10/98; no change of members

View PDF (6 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

03/12/1997

Director's particulars changed

View PDF (1 pages)

18/11/1997

Return made up to 21/10/97; full list of members

View PDF (6 pages)

31/05/1997

Ad 16/04/97--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

21/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

07/11/1996

Return made up to 21/10/96; no change of members

View PDF (4 pages)

22/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

22/12/1995

Accounting reference date shortened from 31/05 to 31/12

View PDF (1 pages)

01/11/1995

Return made up to 21/10/95; no change of members

View PDF (4 pages)

01/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

09/11/1994

Return made up to 21/10/94; full list of members

View PDF (5 pages)

07/10/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

14/01/1994

Resolutions

View PDF (0 pages)

14/01/1994

Ad 14/12/93--------- £ si 19000@1=19000 £ ic 1000/20000

View PDF (2 pages)

14/01/1994

£ nc 1000/50000 14/12/93

View PDF (1 pages)

14/12/1993

Accounting reference date notified as 31/05

View PDF (0 pages)

14/12/1993

Ad 29/11/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/11/1993

Director resigned;new director appointed

View PDF (2 pages)

19/11/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/11/1993

Registered office changed on 15/11/93 from: 120 east road london N1 6AA

View PDF (0 pages)

08/11/1993

Certificate of change of name

View PDF (2 pages)

21/10/1993

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BREWOOD TRAVEL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

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
2
22.58K
-
0.00
33.60K
-

2022
2
33.10K
-
0.00
60.86K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Surtees, Rachael	Director	06/02/2017 - Present	1
Abbott, Haydn Turner	Director	12/07/2012 - 06/02/2017	43
Surtees, John Douglas	Director	04/11/2013 - Present	21
Kettell, David Robert	Director	04/03/2004 - 05/04/2010	12
Hopkinson, Glenn Anthony	Director	26/04/2010 - 04/11/2013	6

Persons with Significant Control

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

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15/04/1996

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Description

About BREWOOD TRAVEL LIMITED

BREWOOD TRAVEL LIMITED is an(a) Active company incorporated on 21/10/1993 with the registered office located at Craven House, 14- 18 York Road, Wetherby LS22 6SL. 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 BREWOOD TRAVEL LIMITED?

BREWOOD TRAVEL LIMITED is currently Active. It was registered on 21/10/1993 .

Where is BREWOOD TRAVEL LIMITED located?

BREWOOD TRAVEL LIMITED is registered at Craven House, 14- 18 York Road, Wetherby LS22 6SL.

What does BREWOOD TRAVEL LIMITED do?

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

What is the latest filing for BREWOOD TRAVEL LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-21 with no updates.