Brewood Travel Limited WETHERBY


Brewood Travel started in year 1993 as Private Limited Company with registration number 02864812. The Brewood Travel company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Wetherby at Craven House. Postal code: LS22 6SL.

The firm has 2 directors, namely Rachael S., John S.. Of them, John S. has been with the company the longest, being appointed on 4 November 2013 and Rachael S. has been with the company for the least time - from 6 February 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brewood Travel Limited Address / Contact

Office Address Craven House
Office Address2 14- 18 York Road
Town Wetherby
Post code LS22 6SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02864812
Date of Incorporation Thu, 21st Oct 1993
Industry Travel agency activities
Industry Tour operator activities
End of financial Year 31st December
Company age 27 years old
Account next due date Thu, 30th Sep 2021 (307 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 4th Nov 2021 (2021-11-04)
Last confirmation statement dated Wed, 21st Oct 2020

Company staff

Rachael S.

Position: Director

Appointed: 06 February 2017

John S.

Position: Director

Appointed: 04 November 2013

Haydn A.

Position: Director

Appointed: 12 July 2012

Resigned: 06 February 2017

Glenn H.

Position: Director

Appointed: 26 April 2010

Resigned: 04 November 2013

David K.

Position: Director

Appointed: 04 March 2004

Resigned: 05 April 2010

Linda S.

Position: Secretary

Appointed: 04 March 2004

Resigned: 06 February 2017

Digby S.

Position: Secretary

Appointed: 02 November 1993

Resigned: 04 March 2004

Susan L.

Position: Director

Appointed: 02 November 1993

Resigned: 04 March 2004

Ccs Directors Limited

Position: Nominee Director

Appointed: 21 October 1993

Resigned: 02 November 1993

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 21 October 1993

Resigned: 02 November 1993

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Rachael S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Glen H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC .

Rachael S.

Notified on 5 December 2016
Nature of control: 25-50% voting rights
25-50% shares

John S.

Notified on 5 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Glen H.

Notified on 6 April 2016
Ceased on 5 December 2016
Nature of control: right to appoint and remove directors

Alan R.

Notified on 6 April 2016
Ceased on 5 December 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand11 75518 416
Current Assets80 29298 051
Debtors65 63776 735
Other Debtors61 50273 901
Property Plant Equipment2 7842 088
Total Inventories2 9002 900
Other
Accumulated Depreciation Impairment Property Plant Equipment40 9922 320
Creditors75 42881 127
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss-22 000 
Increase From Depreciation Charge For Year Property Plant Equipment 696
Net Current Assets Liabilities4 86416 924
Other Creditors74 30681 127
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 39 368
Other Disposals Property Plant Equipment 39 368
Other Taxation Social Security Payable314 
Prepayments Accrued Income4 1352 834
Property Plant Equipment Gross Cost43 7764 408
Total Assets Less Current Liabilities7 64819 012
Trade Creditors Trade Payables808 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 26th, February 2020
Free Download (7 pages)

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