Balearic Breaks Ltd is a private limited company that can be found at 93 Lewis Court Drive, Boughton Monchelsea, Maidstone ME17 4LG. Incorporated on 2020-10-01, this 3-year-old company is run by 2 directors and 1 secretary.
Director Darren B., appointed on 01 October 2020. Director Alexander H., appointed on 01 October 2020.
As far as secretaries are concerned, we can name: Darren B., appointed on 28 June 2021.
The company is classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification: 93290).
The last confirmation statement was filed on 2022-09-30 and the due date for the following filing is 2023-10-14. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 93 Lewis Court Drive |
| Office Address2 | Boughton Monchelsea |
| Town | Maidstone |
| Post code | ME17 4LG |
| Country of origin | United Kingdom |
| Registration Number | 12918768 |
| Date of Incorporation | Thu, 1st Oct 2020 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 14th Oct 2023 (2023-10-14) |
| Last confirmation statement dated | Fri, 30th Sep 2022 |
Position: Secretary
Appointed: 28 June 2021
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 01 October 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Darren B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alexander H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rhyan F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Darren B.
| Notified on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander H.
| Notified on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rhyan F.
| Notified on | 1 October 2020 |
| Ceased on | 28 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 99 | 99 | 99 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 99 | 99 |
| Number Shares Allotted | 99 | 99 | 99 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/10/31 filed on: 8th, December 2023 |
accounts | Free Download (2 pages) |
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