BREAKAWAY HOLIDAYS AND WEEKENDS LIMITED

Overview

Company Name	BREAKAWAY HOLIDAYS AND WEEKENDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04579244
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BREAKAWAY HOLIDAYS AND WEEKENDS LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is BREAKAWAY HOLIDAYS AND WEEKENDS LIMITED located?

Registered Office Address	40 Cannon Leys CM2 8PD Chelmsford England
Undeliverable Registered Office Address	No

What are the latest accounts for BREAKAWAY HOLIDAYS AND WEEKENDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BREAKAWAY HOLIDAYS AND WEEKENDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for BREAKAWAY HOLIDAYS AND WEEKENDS LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Nov 14, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Nov 20, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Nov 21, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Jul 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 22, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Sep 15, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Sep 15, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Aug 20, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 25, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Oct 25, 2018	Confirmation statement made on Oct 18, 2018 with no updates	3 pages	CS01

Oct 16, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Feb 08, 2018	Statement of capital following an allotment of shares on Oct 18, 2017 Capital: GBP 30,100	3 pages	SH01

Oct 19, 2017	Confirmation statement made on Oct 18, 2017 with updates	5 pages	CS01

Oct 19, 2017	Notification of Katy Margaret Elsip as a person with significant control on Oct 18, 2017	2 pages	PSC01

Sep 28, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jun 01, 2017	Appointment of Miss Katy Margaret Elsip as a director on Jun 01, 2017	2 pages	AP01

May 22, 2017	Registered office address changed from 14 Railway Street Chelmsford Essex CM1 1QS to 40 Cannon Leys Chelmsford CM2 8PD on May 22, 2017	1 pages	AD01

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Nov 09, 2016	Confirmation statement made on Oct 18, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BREAKAWAY HOLIDAYS AND WEEKENDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELSIP, Katy Margaret Cannon Leys CM2 8PD Chelmsford 40 England	Jun 01, 2017		Director	Cannon Leys CM2 8PD Chelmsford 40 England	United Kingdom	British	1980-9	232651420001
ELSIP, Penny Jane 40 Cannon Leys Galleywood CM2 8PD Chelmsford Essex	Nov 05, 2002		Director	40 Cannon Leys Galleywood CM2 8PD Chelmsford Essex	England	British	1955-11	86053370001
BURY, Kevin 48 Worthing Road SS15 6AJ Laindon Essex	Nov 05, 2002	Jul 14, 2014	Secretary	48 Worthing Road SS15 6AJ Laindon Essex		British		86053220001
CAMCO SOLUTIONS LIMITED Unit 18 Greenwich Centre Business Park Norman Road SE10 9QF London	Nov 01, 2002	Nov 05, 2002	Secretary	Unit 18 Greenwich Centre Business Park Norman Road SE10 9QF London				74457700002
INITIAL DIRECT LIMITED Unit 18 Greenwich Centre Business Park Norman Road SE10 9QF London	Nov 01, 2002	Nov 05, 2002	Director	Unit 18 Greenwich Centre Business Park Norman Road SE10 9QF London				74457690004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BREAKAWAY HOLIDAYS AND WEEKENDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Katy Margaret Elsip Cannon Leys CM2 8PD Chelmsford 40 England	Oct 18, 2017	Cannon Leys CM2 8PD Chelmsford 40 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Penny Jane Elsip CM1 1QS Chelmsford 14 Railway Street Essex United Kingdom	Apr 06, 2016	CM1 1QS Chelmsford 14 Railway Street Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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