BEYOND EXCLUSIVE TRAVEL LIMITED
Overview
| Company Name | BEYOND EXCLUSIVE TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09740878 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEYOND EXCLUSIVE TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is BEYOND EXCLUSIVE TRAVEL LIMITED located?
| Registered Office Address | 5 The Old Smokery Far Peak GL54 3JL Northleach Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEYOND EXCLUSIVE TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKI VERBIER EXCLUSIVE LIMITED | Aug 20, 2015 | Aug 20, 2015 |
What are the latest accounts for BEYOND EXCLUSIVE TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BEYOND EXCLUSIVE TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for BEYOND EXCLUSIVE TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Change of details for Ski Verbier Exclusive Holdings Limited as a person with significant control on Jul 30, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from , Fairfax House Cromwell Park, Chipping Norton, OX7 5SR, England to 5 the Old Smokery Far Peak Northleach Gloucestershire GL54 3JL on Jul 30, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed ski verbier exclusive LIMITED\certificate issued on 21/02/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Mary Victoria Avery as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ski Verbier Exclusive Holdings Limited as a person with significant control on Nov 28, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Verbier Exclusive Limited as a person with significant control on Nov 28, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Anthony Francis Pearson as a director on Sep 28, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Annabel Jane Pearson as a director on Sep 28, 2017 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Who are the officers of BEYOND EXCLUSIVE TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVERY, Thomas Tilstone | Director | Cold Aston GL54 3BW Cheltenham Hathaway House Gloucestershire England | United Kingdom | British | 119087150004 | |||||
| AVERY, Mary Victoria | Director | Cold Aston GL54 3BW Cheltenham Hathaway House Gloucestershire England | United Kingdom | British | 209002790001 | |||||
| PEARSON, Annabel Jane | Director | Great Wolford CV36 5NQ Shipston-On-Stour Lower Farm Warwickshire England | England | British | 205774250001 | |||||
| PEARSON, David Anthony Francis | Director | Great Wolford CV36 5NQ Shipston-On-Stour Lower Farm Warwickshire England | United Kingdom | British | 30913480006 |
Who are the persons with significant control of BEYOND EXCLUSIVE TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ski Verbier Exclusive Holdings Limited | Nov 28, 2017 | The Old Smokery Far Peak GL54 3JL Northleach 5 Gloucestershire United Kingdom | No | ||||||||||
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Natures of Control
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| Verbier Exclusive Limited | Apr 06, 2016 | Great Wolford CV36 5NQ Shipston-On-Stour Lower Farm England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0