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Brewood Travel Limited, LS22 6SL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BREWOOD TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brewood Travel Limited. The company was founded 31 years ago and was given the registration number 02864812. The firm's registered office is in WETHERBY. You can find them at Craven House, 14- 18 York Road, Wetherby, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BREWOOD TRAVEL LIMITED
Company Number:02864812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Craven House, 14- 18 York Road, Wetherby, England, LS22 6SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Manvers House, Pioneer Close Wath-Upon-Dearne, Rotherham, England, S63 7JZ

Director04 November 2013Active
Craven House, 14- 18 York Road, Wetherby, England, LS22 6SL

Director06 February 2017Active
120 East Road, London, N1 6AA

Nominee Secretary21 October 1993Active
49, Nook Road, Scholes, Leeds, LS15 4AX

Secretary04 March 2004Active
4 Quarry View, Ackworth, Pontefract, WF7 7AD

Secretary02 November 1993Active
Rosegarth House, Prospect Road, Ossett, United Kingdom, WF5 8AN

Director12 July 2012Active
120 East Road, London, N1 6AA

Nominee Director21 October 1993Active
11, Deacons Court, Copmanthorpe, York, United Kingdom, YO23 3TR

Director26 April 2010Active
Elmet Ho, Taylor Lane Barwick In Elmet, Leeds, LS15 4LY

Director04 March 2004Active
3 Newport Street, Brewood, Stafford, ST19 9DT

Director02 November 1993Active

People with Significant Control

Mrs Rachael Surtees
Notified on:05 December 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Craven House, 14- 18 York Road, Wetherby, England, LS22 6SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Douglas Surtees
Notified on:05 December 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Craven House, 14- 18 York Road, Wetherby, England, LS22 6SL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Glen Anthony Hopkinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:11, Deacons Court, York, England, YO23 3TR
Nature of control:
  • Right to appoint and remove directors
Mr Alan Joseph Henson Radford
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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