BRADT TRAVEL GUIDES LTD.
31A HIGH STREET, CHESHAM HP5 1BW- Active
- Private Limited Company
- Company No. 04138316
- Last Updated: 01 Mar 2024
Company Profile
BRADT TRAVEL GUIDES LTD. was incorporated on Wednesday, January 10, 2001 as a Private Limited Company with registered address in CHESHAM. BRADT TRAVEL GUIDES LTD. has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 23 years 8 months and 27 days.
| Name | BRADT TRAVEL GUIDES LTD. |
|---|---|
| Company number | 04138316 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31A HIGH STREET CHESHAM HP5 1BW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bradt Holdings Ltd High Street, HP5 1BW |
Dates: Monday, February 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Dr Adrian James Phillips Nationality: British |
Dates: Tuesday, June 20, 2017 - Monday, February 21, 2022
ownership of shares 25 to 50 percent
|
| Ms Hilary Janet Bradt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 21, 2022
ownership of shares 25 to 50 percent
|
| Peter Bernard Jay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 21, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRADT TRAVEL GUIDES LTD. | 10 Jan 2001 |