Introduction
Watch Company
B
BEYOND EXCLUSIVE TRAVEL LIMITED
BEYOND EXCLUSIVE TRAVEL LIMITED is an active company incorporated on 20 August 2015 with the registered office located in Northleach. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. BEYOND EXCLUSIVE TRAVEL LIMITED was registered 10 years ago.(SIC: 79110)
Status
active
Active since 10 years ago
Company No
09740878
LTD Company
Age
10 Years
Incorporated 20 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
SKI VERBIER EXCLUSIVE LIMITED
From: 20 August 2015To: 21 February 2024
Address
5 The Old Smokery Far Peak Northleach, GL54 3JL,
Previous Addresses
, Fairfax House Cromwell Park, Chipping Norton, OX7 5SR, England
From: 18 October 2017To: 30 July 2024
, Lower Farm Great Wolford, Shipston-on-Stour, Warwickshire, CV36 5NQ, England
From: 3 September 2015To: 18 October 2017
, 35 Westgate, Huddersfield, HD1 1PA, England
From: 20 August 2015To: 3 September 2015
7 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
AVERY, Thomas Tilstone
ActiveCold Aston, CheltenhamGL54 3BW
Born December 1975
Director
Appointed 20 Aug 2015
AVERY, Thomas Tilstone
Cold Aston, CheltenhamGL54 3BW
Born December 1975
Director
20 Aug 2015
Active
AVERY, Mary Victoria
ResignedCold Aston, CheltenhamGL54 3BW
Born July 1975
Director
Appointed 09 Jun 2016
Resigned 30 Jun 2023
AVERY, Mary Victoria
Cold Aston, CheltenhamGL54 3BW
Born July 1975
Director
09 Jun 2016
Resigned 30 Jun 2023
Resigned
PEARSON, Annabel Jane
ResignedGreat Wolford, Shipston-On-StourCV36 5NQ
Born January 1976
Director
Appointed 09 Jun 2016
Resigned 28 Sept 2017
PEARSON, Annabel Jane
Great Wolford, Shipston-On-StourCV36 5NQ
Born January 1976
Director
09 Jun 2016
Resigned 28 Sept 2017
Resigned
PEARSON, David Anthony Francis
ResignedGreat Wolford, Shipston-On-StourCV36 5NQ
Born January 1969
Director
Appointed 20 Aug 2015
Resigned 28 Sept 2017
PEARSON, David Anthony Francis
Great Wolford, Shipston-On-StourCV36 5NQ
Born January 1969
Director
20 Aug 2015
Resigned 28 Sept 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Old Smokery, NorthleachGL54 3JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Nov 2017
Ski Verbier Exclusive Holdings Limited
The Old Smokery, NorthleachGL54 3JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Nov 2017
Active
Verbier Exclusive Limited
CeasedGreat Wolford, Shipston-On-StourCV36 5NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 Nov 2017
Verbier Exclusive Limited
Great Wolford, Shipston-On-StourCV36 5NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 28 Nov 2017
Ceased
Filing History
34
Description
Type
Date Filed
Document
12 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2025
15 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2024
30 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2024
21 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
26 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2020
26 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2018
18 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2017
3 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 September 2015
3 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2015