B Away On Holiday Ltd.

General information

Name:

B Away On Holiday Limited.

Office Address:

1 Bishops Walk HA5 5QQ Pinner

Number: 06338074

Incorporation date: 2007-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06338074 17 years ago, B Away On Holiday Ltd. is a Private Limited Company. Its official registration address is 1 Bishops Walk, Pinner. The firm current name is B Away On Holiday Ltd.. This company's previous clients may recognize it also as Baway, which was used up till Thu, 18th Jun 2020. This company's principal business activity number is 79110 and has the NACE code: Travel agency activities. 2022-12-31 is the last time company accounts were filed.

We have a solitary director this particular moment managing the company, namely Jeremy S. who's been carrying out the director's tasks since Wed, 8th Aug 2007.

Jeremy S. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • B Away On Holiday Ltd. 2020-06-18
  • Baway Limited 2007-08-08

Financial data based on annual reports

Company staff

Jeremy S.

Role: Director

Appointed: 08 August 2007

Latest update: 26 February 2024

People with significant control

Jeremy S.
Notified on 1 May 2020
Nature of control:
over 3/4 of shares
Leisurefare Limited
Address: 1 Bishops Walk, Pinner, Middlesex, HA5 5QQ, England
Legal authority Company Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 04311508
Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeremy S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 27 March 2013
Annual Accounts 21 March 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 21 March 2014
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 23 January 2015
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 September 2015
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 13 April 2017
Annual Accounts 9 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 9 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 18th August 2023 (CS01)
filed on: 18th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
16
Company Age

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