Breakaway Leisure Ltd. REDDITCH


Founded in 1998, Breakaway Leisure, classified under reg no. 03678670 is an active company. Currently registered at The Croft Perrymill Lane B96 6PD, Redditch the company has been in the business for 26 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since August 28, 2007 Breakaway Leisure Ltd. is no longer carrying the name Breakaway Leisure And Short Mat Leisure Breaks.

The company has one director. Robert W., appointed on 4 December 1998. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Yvonne W. and who left the the company on 1 April 2012. In addition, there is one former secretary - Yvonne W. who worked with the the company until 1 April 2012.

Breakaway Leisure Ltd. Address / Contact

Office Address The Croft Perrymill Lane
Office Address2 Sambourne
Town Redditch
Post code B96 6PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03678670
Date of Incorporation Fri, 4th Dec 1998
Industry Tour operator activities
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Robert W.

Position: Director

Appointed: 04 December 1998

Suzanne B.

Position: Nominee Secretary

Appointed: 04 December 1998

Resigned: 04 December 1998

Kevin B.

Position: Nominee Director

Appointed: 04 December 1998

Resigned: 04 December 1998

Yvonne W.

Position: Director

Appointed: 04 December 1998

Resigned: 01 April 2012

Yvonne W.

Position: Secretary

Appointed: 04 December 1998

Resigned: 01 April 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Robert W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Breakaway Leisure And Short Mat Leisure Breaks August 28, 2007
Short Mat Leisure Breaks October 3, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-30
Balance Sheet
Current Assets37 70140 61233 6968 0973 9584 5189 632
Net Assets Liabilities9 2988 2263 4019979 94813 182134
Other
Average Number Employees During Period  22211
Creditors30 17433 68630 7707 45614 17317 90012 900
Fixed Assets1 7711 3004753562672003 402
Net Current Assets Liabilities7 5276 9262 92664110 21513 3823 268
Total Assets Less Current Liabilities9 2988 2263 4019979 94813 182134

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened from March 31, 2023 to March 30, 2023
filed on: 28th, December 2023
Free Download (1 page)

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