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Balearic Breaks Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALEARIC BREAKS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balearic Breaks Ltd. The company was founded 3 years ago and was given the registration number 12918768. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BALEARIC BREAKS LTD
Company Number:12918768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Lewis Court Drive, Boughton Monchelsea, Maidstone, United Kingdom, ME17 4LG

Secretary28 June 2021Active
93, Lewis Court Drive, Boughton Monchelsea, Maidstone, United Kingdom, ME17 4LG

Director01 October 2020Active
24, Atholl Terrace, Kirkcaldy, United Kingdom, KY2 6LX

Director01 October 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary01 October 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 October 2020Active

People with Significant Control

Mr Rhyan Paul Fretwell
Notified on:01 October 2020
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Robert Herbert
Notified on:01 October 2020
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:24, Atholl Terrace, Kirkcaldy, United Kingdom, KY2 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Paul Beer
Notified on:01 October 2020
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:93, Lewis Court Drive, Maidstone, United Kingdom, ME17 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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