BREWOOD TRAVEL LIMITED
Company details
- Registered name
- BREWOOD TRAVEL LIMITED
- Company number
- 02864812
- Registered office
- CRAVEN HOUSE, 14- 18 YORK ROAD, WETHERBY, LS22 6SL, ENGLAND · 45 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 October 1993
- Status
- Active
- Age
- 32 years
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 04 Nov 2026
- Confirmation statement — last
- 21 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/02/2017 | Director resigned | ABBOTT, Haydn Turner | — |
| 06/02/2017 | Secretary resigned | SCHULZ, Linda | — |
| 06/02/2017 | Director appointed | — | SURTEES, Rachael |
| 05/12/2016 | Person with significant control ceased | Mr Glen Anthony Hopkinson | — |
| 05/12/2016 | Person with significant control ceased | Mr Alan Joseph Henson Radford | — |
| 05/12/2016 | Person with significant control added | — | Mrs Rachael Surtees |
| 05/12/2016 | Person with significant control added | — | Mr John Douglas Surtees |
| 06/04/2016 | Person with significant control added | — | Mr Glen Anthony Hopkinson |
| 06/04/2016 | Person with significant control added | — | Mr Alan Joseph Henson Radford |
| 04/11/2013 | Director resigned | HOPKINSON, Glenn Anthony | — |
| 04/11/2013 | Director appointed | — | SURTEES, John Douglas |
| 12/07/2012 | Director appointed | — | ABBOTT, Haydn Turner |
| 26/04/2010 | Director appointed | — | HOPKINSON, Glenn Anthony |
| 05/04/2010 | Director resigned | KETTELL, David Robert | — |
| 28/06/2004 | Charge registered | — | Charge of deposit |
| 04/03/2004 | Director resigned | LAMB, Susan Joyce | — |
| 04/03/2004 | Secretary resigned | SCOTT, Digby Jonathan | — |
| 04/03/2004 | Director appointed | — | KETTELL, David Robert |
| 04/03/2004 | Secretary appointed | — | SCHULZ, Linda |
| 02/11/1993 | Corporate-nominee-director resigned | CCS DIRECTORS LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 05 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BREWOOD TRAVEL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About BREWOOD TRAVEL LIMITED (02864812)
BREWOOD TRAVEL LIMITED is a private limited company incorporated on 21 October 1993 and registered in the United Kingdom under company number 02864812. Its registered office is at CRAVEN HOUSE, 14- 18 YORK ROAD, WETHERBY, LS22 6SL, ENGLAND. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Mr Alan Joseph Henson Radford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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