Brooklyn Travel Limited

Active11519712 Private limited company
Incorporated
15 August 2018 (8 years)
Industry
Travel agency activities (79110)
Accounts type
Full
Region
Greater London
Address
Canterbury Travel (London) Ltd
42 High Street
Northwood
HA6 1BL

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2019
British
Born November 1968
Director · Appointed 2 May 2019
British
Born March 1962 (64)
Director · Appointed 2 May 2019
British
Born September 1958 (68)
Director · Appointed 6 September 2018
British
Born April 1979 (47)
Director · Appointed 6 September 2018
British
Born November 1962
Director · Appointed 15 August 2018
British
Born May 1946 (80)
Officer history (2 former)
28 August 2019
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
2 May 2019
Appointed Cassidy, Brian as Director
2 May 2019
Appointed Green, Rick as Director
2 May 2019
Appointed Wilson, Duncan Campbell as Director
2 November 2018
Appointed Patterden, Clifford as Director
2 November 2018
Resigned Patterden, Clifford as Director
17 October 2018
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
6 September 2018
Appointed Haller, Robin Zachary as Director
6 September 2018
Appointed Pattenden, Clifford Michael as Director
15 August 2018
Appointed Haller, Frederic Zachary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11554291

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Brooklyn Travel Limited This company Owns 75–100% of shares
BBBR Trading Limited Owns 75–100% of shares
Kennedy Travel (Yorkshire) Limited Owns 75–100% of shares
Billian I.T. Solutions Limited Owns 50–75% of shares
Canterbury Travel (London) Limited Owns 75–100% of shares
Destinology Limited Owns 75–100% of shares
Gazelle Travel Limited Owns 75–100% of shares
North America Travel Service Limited Owns 75–100% of shares
Stewart Travel Limited Owns 75–100% of shares
Stewart Travel Transport Limited Owns 75–100% of shares

Financials

Net Assets
£853,483
Cash
£112,181
Turnover
£180,000
Profit Before Tax
£8,066,105
Employees
6
Debt Ratio
98%
Current Ratio
0.0x
Return on Equity
945%

Trend

Turnover
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £90,000 £120,000 £165,000 £180,000 £180,000 £180,000
Balance sheet detail
202420232022202120202019
Fixed Assets£38,592,825£33,224,040£27,830,655£27,423,439£27,423,439£27,350,141
Current Assets£537,887£127,197£226,316£1,833,981£4,362,822£1,099,183
Cash£112,181£76,716£25,546£480,727£3,141,978£72,937
Creditors (< 1 year)£38,277,229£33,063,859£23,428,148£20,941,420£20,429,234£19,117,393
Creditors (> 1 year)£7,500,000£9,862,500£11,887,500£13,875,000£10,425,000
Net Current Assets(£37,739,342)(£32,936,662)(£23,201,832)(£19,107,439)(£16,066,412)(£18,018,210)
Net Assets£853,483(£7,212,622)(£5,233,677)(£3,571,500)(£2,517,973)(£1,093,069)
Shareholder Funds£853,483(£7,212,622)(£5,233,677)(£3,571,500)(£2,517,973)(£1,093,069)

Turnover£180,000£180,000£180,000£165,000£120,000£90,000
Gross Profit£180,000£180,000£180,000£165,000£120,000£90,000
Admin Expenses£1,331,452£1,323,844£1,197,962£629,941£903,197£659,213
Staff Costs£1,317,806£1,316,990£1,187,896£603,577£871,645£534,651
Operating Profit(£1,151,452)(£1,143,844)(£1,017,962)(£464,941)(£783,197)(£569,213)
Profit Before Tax£8,066,105(£1,978,945)(£1,662,177)(£1,053,527)(£1,424,904)(£1,093,070)
Profit for Period£8,066,105(£1,978,945)(£1,662,177)(£1,053,527)(£1,424,904)(£1,093,070)

Filings 40

DateDescriptionMade Up ToPagesPDF
30 October 2026Current accounting period extended
25 September 2026Full accounts31 December 2025
7 November 2025Confirmation statement with no updates7 November 2025
19 September 2025Full accounts31 December 2024
22 February 2025Confirmation statement with no updates22 February 2025
Show all 40 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Travel Agencies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?