B AWAY ON HOLIDAY LTD. - PINNER
| Company Profile | Company Filings |
Overview
B AWAY ON HOLIDAY LTD. is a Private Limited Company from PINNER ENGLAND and has the status: Active.
B AWAY ON HOLIDAY LTD. was incorporated 16 years ago on 08/08/2007 and has the registered number: 06338074. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
B AWAY ON HOLIDAY LTD. was incorporated 16 years ago on 08/08/2007 and has the registered number: 06338074. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
B AWAY ON HOLIDAY LTD. - PINNER
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BISHOPS WALK
PINNER
MIDDLESEX
HA5 5QQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BAWAY LIMITED (until 18/06/2020)
BAWAY LIMITED (until 18/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEREMY IAN SCOTT | Apr 1966 | British | Director | 2007-08-08 | CURRENT |
| IRVIN BRIAN SCOTT | Sep 1940 | British | Secretary | 2007-08-08 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeremy Ian Scott | 2020-05-01 | 4/1966 | Pinner Middlesex | Ownership of shares 75 to 100 percent |
| Leisurefare Limited | 2016-04-06 - 2020-05-01 | Pinner Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jeremy Ian Scott | 2016-04-06 - 2016-04-06 | 4/1966 | Pinner Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-03-29 | 31-12-2023 | £2,213 equity |
| Accounts Submission | 2023-02-16 | 31-12-2022 | £7,370 equity |
| Accounts Submission | 2022-08-18 | 31-12-2021 | £5,506 equity |
| B AWAY ON HOLIDAY LTD. | 2021-09-14 | 31-12-2020 | £48,146 Cash £2,133 equity |
| Dormant Company Accounts - BAWAY LIMITED | 2020-04-22 | 31-08-2019 | £1 equity |
| Dormant Company Accounts - BAWAY LIMITED | 2019-04-18 | 31-08-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - BAWAY LIMITED | 2018-04-11 | 31-08-2017 | £1 equity |
| Dormant Company Accounts - BAWAY LIMITED | 2017-04-18 | 31-08-2016 | £1 equity |
| Dormant Company Accounts - BAWAY LIMITED | 2015-09-02 | 31-08-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - BAWAY LIMITED | 2015-01-24 | 31-08-2014 | £1 Cash £1 equity |