Breakfree Holidays Limited. net worth, address, company information. Free

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Breakfree Holidays Limited (Companies House Registration Number 05753643) is a private limited company founded on 2006-03-23 in England. The enterprise is located at 42 Phoenix Court, Hawkins Road, Colchester CO2 8JY. Breakfree Holidays Limited is operating under Standard Industrial Classification code: 79110 - "travel agency activities".

Company details

Name	Breakfree Holidays Limited
Number	05753643
Date of Incorporation:	2006/03/23
End of financial year:	30 September
Address:	42 Phoenix Court, Hawkins Road, Colchester, CO2 8JY
SIC code:	79110 - Travel agency activities

Moving on to the 1 managing director that can be found in this enterprise, we can name: Peter S. (in the company from 17 October 2016). The official register indexes 3 persons of significant control, namely: Forwards & Upwards Limited can be reached at Hawkins Road, CO2 8JY Colchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter S. owns over 3/4 of shares, Peter A. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	6,012,758	6,951,761	7,971,138	8,315,306
Fixed Assets	-	-	-	12,949
Total Assets Less Current Liabilities	4,294,820	4,528,870	5,194,269	5,875,936

People with significant control

Forwards & Upwards Limited

1 March 2024

Address	42 Phoenix Court Hawkins Road, Colchester, CO2 8JY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	05970711
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter S.

1 October 2019 - 1 March 2024

Nature of control:	75,01-100% shares

Peter A.

14 October 2016 - 30 September 2019

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Small company accounts made up to Fri, 30th Sep 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to Fri, 30th Sep 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Thu, 30th Sep 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Wed, 30th Sep 2020 filed on: 20th, September 2021 \| accounts	Free Download (9 pages)
(TM02) Secretary's appointment terminated on Fri, 24th Jul 2020 filed on: 24th, July 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Mon, 30th Sep 2019 filed on: 9th, July 2020 \| accounts	Free Download (9 pages)
(AP03) On Sun, 1st Mar 2020, company appointed a new person to the position of a secretary filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 30th Sep 2019 filed on: 24th, February 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7ED England on Wed, 10th Jul 2019 to 42 Phoenix Court Hawkins Road Colchester CO2 8JY filed on: 10th, July 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to Sun, 30th Sep 2018 filed on: 4th, July 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Sat, 30th Sep 2017 filed on: 5th, July 2018 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 111 the Marlowes Hemel Hempstead Hertfordshire HP1 1BB on Tue, 14th Nov 2017 to Imex 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7ED filed on: 14th, November 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 29th, June 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 26th, June 2017 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Fri, 30th Sep 2016 filed on: 1st, February 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, November 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, November 2016 \| resolution	Free Download (22 pages)
(AP01) On Mon, 17th Oct 2016 new director was appointed. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 17th Oct 2016: 20000.00 GBP filed on: 7th, November 2016 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Mar 2016 filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Mar 2015 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 2nd Apr 2015: 5000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Mar 2014 filed on: 25th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Mar 2013 filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Mar 2012 filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Mar 2011 filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on Thu, 10th Feb 2011 filed on: 28th, March 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 10th Mar 2011. Old Address: Bryanston Court Selden Hill Hemel Hempstead Hertfordshire HP2 4TN United Kingdom filed on: 10th, March 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on Thu, 25th Nov 2010. Old Address: 54 Welbeck Street London W1G 9XS United Kingdom filed on: 25th, November 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 10th, June 2010 \| accounts	Free Download (4 pages)
(CH01) On Tue, 23rd Mar 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Tue, 23rd Mar 2010 filed on: 7th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Mar 2010 filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 15th Dec 2009: 5000.00 GBP filed on: 3rd, June 2010 \| capital	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 3rd, June 2010 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 6th, July 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 10/06/2009 from 5 southampton place london WC1A 2DA filed on: 10th, June 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 26th Mar 2009 with complete member list filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 19th Feb 2009 with complete member list filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 30th, June 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 17th, January 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 17th, January 2008 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 25th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, May 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 25th May 2007 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(288a) On Mon, 24th Apr 2006 New director appointed filed on: 24th, April 2006 \| officers	Free Download (1 page)
(288a) On Mon, 24th Apr 2006 New director appointed filed on: 24th, April 2006 \| officers	Free Download (1 page)
(288a) On Mon, 24th Apr 2006 New secretary appointed filed on: 24th, April 2006 \| officers	Free Download (1 page)
(288a) On Mon, 24th Apr 2006 New secretary appointed filed on: 24th, April 2006 \| officers	Free Download (1 page)
(288b) On Mon, 27th Mar 2006 Director resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)
(288b) On Mon, 27th Mar 2006 Secretary resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)
(288b) On Mon, 27th Mar 2006 Director resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)
(288b) On Mon, 27th Mar 2006 Secretary resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2006 \| incorporation	Free Download (12 pages)

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