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BARNABY STEWART LEISURE AND LIFESTYLE LIMITED

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

This company is commonly known as Barnaby Stewart Leisure And Lifestyle Limited. The company was founded 5 years ago and was given the registration number 11635740. The firm's registered office is in WETHERBY. You can find them at 6 Highcliffe Court, , Wetherby, West Yorkshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BARNABY STEWART LEISURE AND LIFESTYLE LIMITED
Company Number:11635740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:6 Highcliffe Court, Wetherby, West Yorkshire, England, LS22 6RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Highcliffe Court, Wetherby, England, LS22 6RG

Director22 October 2018Active
6, Highcliffe Court, Wetherby, England, LS22 6RG

Director22 October 2018Active
6, Highcliffe Court, Wetherby, England, LS22 6RG

Director22 October 2018Active

People with Significant Control

Mr Leon James Ford
Notified on:09 September 2019
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:6, Highcliffe Court, Wetherby, England, LS22 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ciaran Tyrone Gibson
Notified on:22 October 2018
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:6, Highcliffe Court, Wetherby, England, LS22 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ascent Board Level Executives Limited
Notified on:22 October 2018
Status:Active
Country of residence:England
Address:6, Highcliffe Court, Wetherby, England, LS22 6RG
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 (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
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-15Dissolution

Dissolution application strike off company.

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2022-08-05Address

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

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Address

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

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2021-11-01Officers

Termination director company with name termination date.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-10-20Accounts

Change account reference date company current extended.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-09-09Persons with significant control

Notification of a person with significant control.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-07-08Persons with significant control

Cessation of a person with significant control.

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2019-07-08Officers

Termination director company with name termination date.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-10-22Incorporation

Incorporation company.

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