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BREAKAWAY HOLIDAYS AND WEEKENDS LIMITED

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

This company is commonly known as Breakaway Holidays And Weekends Limited. The company was founded 21 years ago and was given the registration number 04579244. The firm's registered office is in CHELMSFORD. You can find them at 40 Cannon Leys, , Chelmsford, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:BREAKAWAY HOLIDAYS AND WEEKENDS LIMITED
Company Number:04579244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:40 Cannon Leys, Chelmsford, England, CM2 8PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Cannon Leys, Chelmsford, England, CM2 8PD

Director01 June 2017Active
40 Cannon Leys, Galleywood, Chelmsford, CM2 8PD

Director05 November 2002Active
48 Worthing Road, Laindon, SS15 6AJ

Secretary05 November 2002Active
Unit 18 Greenwich Centre Business, Park Norman Road, London, SE10 9QF

Corporate Secretary01 November 2002Active
Unit 18 Greenwich Centre Business, Park Norman Road, London, SE10 9QF

Director01 November 2002Active

People with Significant Control

Miss Katy Margaret Elsip
Notified on:18 October 2017
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:40, Cannon Leys, Chelmsford, England, CM2 8PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Penny Jane Elsip
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:14 Railway Street, Chelmsford, United Kingdom, CM1 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-09-15Mortgage

Mortgage satisfy charge full.

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2020-09-15Mortgage

Mortgage satisfy charge full.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type micro entity.

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2018-02-08Capital

Capital allotment shares.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-06-01Officers

Appoint person director company with name date.

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2017-05-22Address

Change registered office address company with date old address new address.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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