B AWAY ON HOLIDAY LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as B Away On Holiday Ltd.. The company was founded 17 years ago and was given the registration number 06338074. The firm's registered office is in PINNER. You can find them at 1 Bishops Walk, , Pinner, Middlesex. This company's SIC code is 79110 - Travel agency activities.
Company Information
| Name | : | B AWAY ON HOLIDAY LTD. |
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| Company Number | : | 06338074 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 August 2007 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79110 - Travel agency activities
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Office Address & Contact
| Registered Address | : | 1 Bishops Walk, Pinner, Middlesex, England, HA5 5QQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Bishops Walk, Pinner, England, HA5 5QQ | Director | 08 August 2007 | Active |
| 54 Bracken Drive, Chigwell, IG7 5RF | Secretary | 08 August 2007 | Active |
People with Significant Control
| Mr Jeremy Ian Scott |
| Notified on | : | 01 May 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Bishops Walk, Pinner, England, HA5 5QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Leisurefare Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Bishops Walk, Pinner, England, HA5 5QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jeremy Ian Scott |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Bishops Walk, Pinner, England, HA5 5QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)