BLAZEFIELD TRAVEL GROUP LIMITED

Overview

Company Name	BLAZEFIELD TRAVEL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02188825
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLAZEFIELD TRAVEL GROUP LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is BLAZEFIELD TRAVEL GROUP LIMITED located?

Registered Office Address	Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BLAZEFIELD TRAVEL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
AJS TRAVEL GROUP LIMITED	Jan 25, 1989	Jan 25, 1989
AJS HOLDINGS LIMITED	Jan 27, 1988	Jan 27, 1988
SIMCO NO. 203 LIMITED	Nov 04, 1987	Nov 04, 1987

What are the latest accounts for BLAZEFIELD TRAVEL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BLAZEFIELD TRAVEL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for BLAZEFIELD TRAVEL GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 28, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 17, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

May 30, 2023	Termination of appointment of Alex Lloyd Hornby as a director on May 28, 2023	1 pages	TM01

May 11, 2023	Appointment of Mr Andrew Brown as a director on Apr 03, 2023	2 pages	AP01

Jan 13, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 12, 2023	Termination of appointment of Mark Alan Dale as a director on Jan 12, 2023	1 pages	TM01

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 28, 2022	Previous accounting period extended from Dec 21, 2021 to Dec 31, 2021	1 pages	AA01

Nov 08, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Micro company accounts made up to Dec 21, 2020	3 pages	AA

Feb 23, 2021	Micro company accounts made up to Dec 21, 2019	3 pages	AA

Nov 06, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Appointment of Mr Mark Alan Dale as a director on Mar 16, 2020	2 pages	AP01

Nov 28, 2019	Micro company accounts made up to Dec 21, 2018	2 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Previous accounting period shortened from Dec 24, 2018 to Dec 21, 2018	1 pages	AA01

Jul 02, 2019	Termination of appointment of Seth King as a director on Jun 30, 2019	1 pages	TM01

Jan 07, 2019	Appointment of Mr Seth King as a director on Jan 07, 2019	2 pages	AP01

Dec 21, 2018	Termination of appointment of Nadean Mcnaught as a director on Oct 19, 2018	1 pages	TM01

Nov 01, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Nov 08, 2017	Confirmation statement made on Oct 31, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of BLAZEFIELD TRAVEL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Andrew Broughton Way HG2 7NY Harrogate Prospect Park England	Apr 03, 2023		Director	Broughton Way HG2 7NY Harrogate Prospect Park England	United Kingdom	British	1971-11	Finance Director	170830080001
FEARNLEY, Giles Robin Tiplady Barn Blazefield HG3 5DN Harrogate North Yorkshire		Aug 12, 1993	Secretary	Tiplady Barn Blazefield HG3 5DN Harrogate North Yorkshire		British			8781780001
SMITH, Clive Richard 14 Leamington Road LS29 8EN Ilkley West Yorkshire	Aug 12, 1993	Dec 29, 2000	Secretary	14 Leamington Road LS29 8EN Ilkley West Yorkshire		British			22387110002
TEMPLE, Julie Karen 6 Saint Thomas's Way Green Hammerton YO26 8BE York North Yorkshire	Dec 29, 2000	Mar 16, 2009	Secretary	6 Saint Thomas's Way Green Hammerton YO26 8BE York North Yorkshire		British			32164830002
WALLACE, James Keillor Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	Mar 16, 2009	Feb 01, 2017	Secretary	Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire		British		Accountant	122332170001
DALE, Mark Alan Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	Mar 16, 2020	Jan 12, 2023	Director	Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	England	British	1976-5	Finance Director	226142300001
FEARNLEY, Giles Robin Vale End Church Lane Pannal HG3 1NJ Harrogate		Sep 01, 2008	Director	Vale End Church Lane Pannal HG3 1NJ Harrogate	United Kingdom	British	1954-8	Company Director	8781780009
GILBERT, Martin James Mill Lane Thorp Arch LS23 7DZ Wetherby Milll Lane House West Yorkshire England	Jun 19, 2008	Aug 05, 2015	Director	Mill Lane Thorp Arch LS23 7DZ Wetherby Milll Lane House West Yorkshire England	England	British	1954-4	Chief Executive	65655390005
HORNBY, Alex Lloyd Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	Feb 01, 2017	May 28, 2023	Director	Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	England	British	1981-12	Chief Executive	198086020001
KING, Seth Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	Jan 07, 2019	Jun 30, 2019	Director	Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	England	British	1971-1	Finance Director	189150010001
MCNAUGHT, Nadean Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	Jan 11, 2017	Oct 19, 2018	Director	Prospect Park Broughton Way HG2 7NY Harrogate North Yorkshire	England	British	1975-2	Finance Director	223650600001
WALLACE, James Keillor Hunters Way YO24 1JJ York 40 United Kingdom	Jun 01, 2007	Feb 01, 2017	Director	Hunters Way YO24 1JJ York 40 United Kingdom	England	Brittish	1956-7	Accountant	122332170003
WILDE, Stuart David 2 Sovereign Park Cornwall Road HG1 2SJ Harrogate North Yorkshire		Jun 30, 2007	Director	2 Sovereign Park Cornwall Road HG1 2SJ Harrogate North Yorkshire	United Kingdom	English	1957-3	Director	13679750016

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLAZEFIELD TRAVEL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Transdev Blazefield Limited

Apr 06, 2016

Broughton Way

HG2 7NY Harrogate

Blazefield

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England & Wales
Registration Number	2605399

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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