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BANGOR LEISURE LTD

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

This company is commonly known as Bangor Leisure Ltd. The company was founded 23 years ago and was given the registration number NI040020. The firm's registered office is in MAGHERAFELT. You can find them at 11 Slievegallion Drive, Draperstown, Magherafelt, Co Derry. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:BANGOR LEISURE LTD
Company Number:NI040020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2001
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:11 Slievegallion Drive, Draperstown, Magherafelt, Co Derry, BT45 7SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 The Willows, The Willows, Magherafelt, Northern Ireland, BT45 5RH

Director23 January 2001Active
4, Cordarragh, Draperstown, Magherafelt, Northern Ireland, BT45 7AW

Secretary22 January 2001Active
19 Hanwood Farm, Dundonald, BT16 1YA

Director04 June 2001Active
31 Kilmaine Road, Bangor, Co Down, BT19 6DT

Director22 January 2001Active

People with Significant Control

Pearl Leisure Holdings Ltd
Notified on:28 March 2024
Status:Active
Country of residence:Northern Ireland
Address:6, The Willows, Magherafelt, Northern Ireland, BT45 5RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward Burns
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:6 The Willows, The Willows, Magherafelt, Northern Ireland, BT45 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Gerard Burns
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:6 The Willows, The Willows, Magherafelt, Northern Ireland, BT45 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Colm O'Donnell
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:Irish
Country of residence:Northern Ireland
Address:6 The Willows, The Willows, Magherafelt, Northern Ireland, BT45 5RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-04-10Confirmation statement

Confirmation statement with updates.

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2024-03-28Persons with significant control

Cessation of a person with significant control.

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2024-03-28Persons with significant control

Cessation of a person with significant control.

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2024-03-28Persons with significant control

Cessation of a person with significant control.

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2024-03-28Persons with significant control

Notification of a person with significant control.

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2024-03-26Capital

Capital alter shares subdivision.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-04-03Address

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

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-10-15Persons with significant control

Notification of a person with significant control.

Download
2020-09-01Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-09-25Gazette

Gazette filings brought up to date.

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2018-09-18Gazette

Gazette notice compulsory.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-11-09Persons with significant control

Notification of a person with significant control.

Download
2017-11-09Persons with significant control

Notification of a person with significant control.

Download

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