This company is commonly known as Bradt Travel Guides Ltd.. The company was founded 23 years ago and was given the registration number 04138316. The firm's registered office is in CHESHAM. You can find them at 31a High Street, , Chesham, . This company's SIC code is 58110 - Book publishing.
| Name | : | BRADT TRAVEL GUIDES LTD. |
|---|---|---|
| Company Number | : | 04138316 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31a High Street, Chesham, England, HP5 1BW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31a, High Street, Chesham, England, HP5 1BW | Secretary | 21 February 2022 | Active |
| 10, Havenview Road, Seaton, United Kingdom, EX12 2PF | Director | 10 January 2001 | Active |
| 31a, High Street, Chesham, England, HP5 1BW | Director | 22 March 2022 | Active |
| 31a, High Street, Chesham, England, HP5 1BW | Director | 10 April 2007 | Active |
| 31a, High Street, Chesham, England, HP5 1BW | Director | 21 February 2022 | Active |
| 1a Hoo Cottage, Sandy Rise, Chalfont St Peter, SL9 9TR | Secretary | 10 January 2001 | Active |
| Idc House, The Vale, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 9RZ | Secretary | 19 November 2007 | Active |
| 31a, High Street, Chesham, England, HP5 1BW | Secretary | 01 July 2014 | Active |
| 18 South Western Road, St Margarets, Twickenham, TW1 1LQ | Secretary | 27 July 2006 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 10 January 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 10 January 2001 | Active |
| Idc House, The Vale, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 9RZ | Director | 02 January 2007 | Active |
| 44 Austenwood Close, Chalfont St Peter, Gerrards Cross, SL9 9DD | Director | 10 January 2001 | Active |
| 31a, High Street, Chesham, England, HP5 1BW | Director | 02 September 2003 | Active |
| 18 South Western Road, St Margarets, Twickenham, TW1 1LQ | Director | 01 January 2005 | Active |
| Greenfinches 14 The Oaks, West Byfleet, KT14 6RL | Director | 10 January 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 10 January 2001 | Active |
| Bradt Holdings Ltd | ||
| Notified on | : | 21 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 31a, High Street, Chesham, United Kingdom, HP5 1BW |
| Nature of control | : |
|
| Dr Adrian James Phillips | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31a, High Street, Chesham, England, HP5 1BW |
| Nature of control | : |
|
| Ms Hilary Janet Bradt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31a, High Street, Chesham, England, HP5 1BW |
| Nature of control | : |
|
| Peter Bernard Jay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31a, High Street, Chesham, England, HP5 1BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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