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BANWY LEISURE LTD

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

This company is commonly known as Banwy Leisure Ltd. The company was founded 5 years ago and was given the registration number 11502070. The firm's registered office is in WELSHPOOL. You can find them at Swn Yr Afon, Foel, Welshpool, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:BANWY LEISURE LTD
Company Number:11502070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Swn Yr Afon, Foel, Welshpool, United Kingdom, SY21 0PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pant Glas, Llanfair Caereinion, Welshpool, Wales, SY21 0DP

Director13 October 2023Active
Pant Glas, Llanfair Caereinion, Welshpool, Wales, SY21 0DP

Director06 August 2018Active
Pant Glas, Llanfair Caereinion, Welshpool, Wales, SY21 0DP

Director06 August 2018Active

People with Significant Control

Mrs Karen Gwyneth Bell
Notified on:06 August 2018
Status:Active
Date of birth:August 1980
Nationality:English
Country of residence:Wales
Address:Pant Glas, Llanfair Caereinion, Welshpool, Wales, SY21 0DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rodger Shelton Bell
Notified on:06 August 2018
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Wales
Address:Pant Glas, Llanfair Caereinion, Welshpool, Wales, SY21 0DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-05-29Accounts

Accounts with accounts type micro entity.

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2023-10-13Officers

Appoint person director company with name date.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-06-16Address

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

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-10-26Gazette

Gazette filings brought up to date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-11-03Gazette

Gazette filings brought up to date.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-10-30Address

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

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2021-08-18Address

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

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-18Confirmation statement

Confirmation statement with no updates.

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2018-08-06Incorporation

Incorporation company.

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