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B C LEISURE MANAGEMENT LIMITED

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

This company is commonly known as B C Leisure Management Limited. The company was founded 15 years ago and was given the registration number 06877211. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:B C LEISURE MANAGEMENT LIMITED
Company Number:06877211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Secretary15 April 2009Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director16 December 2013Active
37 Foley Road, Claygate, KT10 0LU

Director15 April 2009Active
21 Brill Road, Oakley, Aylesbury, HP18 9QH

Director15 April 2009Active

People with Significant Control

Robert Anthony Bourne
Notified on:06 April 2017
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type group.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type group.

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2022-08-26Officers

Change person secretary company with change date.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type group.

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2021-10-21Officers

Change person director company with change date.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type group.

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2020-08-03Address

Change registered office address company with date old address new address.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-25Accounts

Accounts with accounts type group.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type group.

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2018-05-08Persons with significant control

Change to a person with significant control.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-10-07Accounts

Accounts with accounts type group.

Download
2017-08-01Officers

Change person director company with change date.

Download
2017-08-01Officers

Change person director company with change date.

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2017-05-02Officers

Change person director company with change date.

Download
2017-05-02Officers

Change person director company with change date.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2016-07-05Accounts

Accounts with accounts type group.

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