BREWOOD TRAVEL LIMITED

BREWOOD TRAVEL LIMITED is an active private limited company, incorporated on 21 October 1993. The nature of the business includes Travel agency activities and one other classification. The company's registered office is on York Road, Wetherby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BREWOOD TRAVEL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02864812
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1CRAVEN HOUSE
Address Line 214- 18 YORK ROAD
Post TownWETHERBY
CountryENGLAND
PostcodeLS22 6SL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/11/2024
Last Made Up Date21/10/2023

Return

Next Due Date18/11/2016
Last Made Up Date21/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79110 - Travel agency activities
79120 - Tour operator activities

Company Name History

From incorporation onwards:
BREWOOD TRAVEL LIMITED

Directors

(The company's officers)
MR JOHN DOUGLAS SURTEES
(~66 year old British national)
12 MANVERS HOUSE, PIONEER CLOSE WATH-UPON-DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 7JZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/11/2013
MRS RACHAEL SURTEES
(~55 year old British national)
CRAVEN HOUSE 14- 18 YORK ROAD, WETHERBY, LS22 6SL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2017

Shareholders

(Persons of Significant Control)
Mr John Douglas Surtees
(~66 year old British national)
Craven House, 14- 18 York Road, Wetherby, LS22 6SL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 05/12/2016
Mrs Rachael Surtees
(~55 year old British national)
Craven House, 14- 18 York Road, Wetherby, LS22 6SL, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/12/2016

Connections

(Shared officers)
NEW ZEALAND HIGHWAYS LIMITED
  • MR JOHN DOUGLAS SURTEES
NORTH AMERICAN HIGHWAYS LIMITED
  • MR JOHN DOUGLAS SURTEES
SCREEN YORKSHIRE LIMITED
  • MR JOHN DOUGLAS SURTEES
SOUTH AFRICAN HIGHWAYS LIMITED
  • MR JOHN DOUGLAS SURTEES
TRAVEL 57 LIMITED
  • MR JOHN DOUGLAS SURTEES
  • MRS RACHAEL SURTEES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BREWOOD TRAVEL LIMITED: Maps

Maps show the location of the postcode of the registered office, LS22 6SL.

Map of BREWOOD TRAVEL LIMITED at local scale
Map of BREWOOD TRAVEL LIMITED at local scale
Map of BREWOOD TRAVEL LIMITED at district scale
Map of BREWOOD TRAVEL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS22 6SL

Other companies with registered offices in LS22 6SL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)