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Relaxing Breaks Ltd

Relaxing Breaks Ltd is a dormant company incorporated on 1 December 2017 with the registered office located in London, Greater London. Relaxing Breaks Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11091267
Private limited company
Age
7 years
Incorporated 1 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
36a Cavendish Road
London
NW6 7XP
England
Address changed on 11 Sep 2023 (2 years ago)
Previous address was 227 Shepherds Bush Road London W6 7AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Commercial Director • Irish • Lives in UK • Born in Mar 1965
Director • French • Lives in England • Born in Sep 1954
Mr Gerard Jean Marie Bayol
PSC • French • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleveland Travel Limited
Gerard Jean Marie Bayol and Ms Frances Patricia Geoghegan are mutual people.
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Healthy Breaks Ltd
Gerard Jean Marie Bayol and Ms Frances Patricia Geoghegan are mutual people.
Active
Africa Travel Centre Limited
Gerard Jean Marie Bayol is a mutual person.
Active
Africa Travel Limited
Gerard Jean Marie Bayol is a mutual person.
Active
Cleveland Collection Ltd
Gerard Jean Marie Bayol is a mutual person.
Active
Healing Holidays Limited
Gerard Jean Marie Bayol is a mutual person.
Active
Spa Concierge Limited
Gerard Jean Marie Bayol is a mutual person.
Active
36 Cavendish Road Freehold Company Limited
Gerard Jean Marie Bayol is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Days Ago on 4 Sep 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
2 Years Ago on 11 Sep 2023
Registered Address Changed
2 Years Ago on 11 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 14 Oct 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 20 Nov 2023
Registered office address changed from 227 Shepherds Bush Road London W6 7AS United Kingdom to Unit 5 Market Yard Mews, 194-204 Bermondsey Street London SE1 3TQ on 11 September 2023
Submitted on 11 Sep 2023
Registered office address changed from Unit 5 Market Yard Mews, 194-204 Bermondsey Street London SE1 3TQ England to 36a Cavendish Road London NW6 7XP on 11 September 2023
Submitted on 11 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 May 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 14 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 May 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 14 Oct 2021
Repayment History
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