Blackheath Travel Limited

DataGardener
live
Micro

Blackheath Travel Limited

00853213•Private Limited With Share Capital

27 King Street, Knutsford, WA166DW
WebsiteEmail01883714312

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

01/07/1965

Company Age

60 years

Directors

2

Employees

5

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Blackheath Travel Limited (00853213) is a private limited with share capital incorporated on 01/07/1965 (60 years old) and registered in knutsford, WA166DW. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 01/07/1965
WA166DW
5 employees

Financial Overview

Total Assets

£444.9K

Liabilities

£163.4K

Net Assets

£281.5K

Cash

£405.2K

Key Metrics

5

Employees

2

Directors

2

Shareholders

Board of Directors

2
P
paul andrew beacall
director
J
jonathan peter clee
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2026
Legacy
Category:Accounts
Date:26-01-2026
Legacy
Category:Other
Date:26-01-2026
Legacy
Category:Other
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Resolution
Category:Resolution
Date:13-01-2023
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Legacy
Category:Capital
Date:25-03-2010
Legacy
Category:Insolvency
Date:25-03-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2010
Resolution
Category:Resolution
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2009
Legacy
Category:Mortgage
Date:24-05-2008
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2008
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2007
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Annual Return
Date:14-04-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2005
Legacy
Category:Annual Return
Date:04-06-2004
Auditors Resignation Company
Category:Auditors
Date:18-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2004
Legacy
Category:Address
Date:27-02-2004
Legacy
Category:Annual Return
Date:29-05-2003
Legacy
Category:Officers
Date:29-05-2003
Legacy
Category:Officers
Date:29-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2002
Legacy
Category:Annual Return
Date:22-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025

Trading Addresses

27 King Street, Knutsford, WA166DWRegistered
Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, TN48AS

Related Companies

3
ashdown travel limited
live
eden luxury travel limited
live
the eden collection limited
live

Contact

01883714312
newbusiness@ashdowntravel.co.ukinfo@ashdowntravel.co.ukbusiness@ashdowntravel.co.uk
ashdowntravel.co.uk
27 King Street, Knutsford, WA166DW