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B B & B LEISURE PARKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B B & B Leisure Parks Limited. The company was founded 22 years ago and was given the registration number 04515350. The firm's registered office is in TOTNES. You can find them at Ruby Farm, Blackawton, Totnes, Devon. This company's SIC code is 93210 - Activities of amusement parks and theme parks.

Company Information

Name:B B & B LEISURE PARKS LIMITED
Company Number:04515350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93210 - Activities of amusement parks and theme parks

Office Address & Contact

Registered Address:Ruby Farm, Blackawton, Totnes, Devon, TQ9 7BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ruby Farm, Blackawton, Totnes, TQ9 7BN

Secretary20 August 2002Active
Ruby Farm, Blackawton, Totnes, England, TQ9 7BN

Director20 August 2002Active
3 Blue Pot Lane, Eaton, Grantham, England, NG32 1SR

Director20 August 2002Active
C/O Twinlakes Park, Melton Spinney Road, Melton Mowbray, United Kingdom, LE14 4SB

Director20 August 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 August 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 August 2002Active

People with Significant Control

Mr Christopher Paul Bendall
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Ruby Farm, Blackawton, Totnes, England, TQ9 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Andrew Bendall
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:3 Blue Pot Lane, Eaton, Grantham, England, NG32 1SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Graham Nicholas Bendall
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:C/O Twinlakes Park Melton Spinney Road, Melton Mowbray, Leicestershire, United Kingdom, LE14 4SB
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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