UKBizDB.co.uk

BEAGRIE LEISURE SERVICES LTD

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

This company is commonly known as Beagrie Leisure Services Ltd. The company was founded 22 years ago and was given the registration number 04449834. The firm's registered office is in BAKEWELL. You can find them at Head Office, The Bakewell Bakery Unit 14, Riverside Business Park, Bakewell, Derbyshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BEAGRIE LEISURE SERVICES LTD
Company Number:04449834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Head Office, The Bakewell Bakery Unit 14, Riverside Business Park, Bakewell, Derbyshire, England, DE45 1GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pudding Pie Barn, Pudding Pie Hill, Wigley, Chesterfield, England, S42 7JJ

Secretary22 March 2011Active
C/O The Bakewell Bakery, Building R, Units 8 And 9, Riverside Business Park, Bakewell, England, DE45 1GZ

Director31 March 2023Active
Pudding Pie Barn, Pudding Pie Hill, Wigley, Chesterfield, England, S42 7JJ

Director10 June 2002Active
142 Church Street, Ecclesfield, Sheffield, S30 3WG

Secretary29 May 2002Active
Pudding Pie Barn, Pudding Pie Hill, Wigley, Chesterfield, England, S42 7JJ

Secretary31 July 2007Active
Millbeck, Lorton Vale, Cockermouth, CA13 9UD

Secretary10 June 2002Active
58 Stewart Road, Huntersbar, Sheffield, S11 8XT

Director29 May 2002Active
Millbeck, Lorton Vale, Cockermouth, CA13 9UD

Director10 June 2002Active
Millbeck, Lorton Vale, Cockermouth, CA13 9UD

Director10 June 2002Active
Castcliffe Farm House, Long Lane, Wardlow, SK17 8RP

Director12 June 2003Active

People with Significant Control

Mr Nicholas James Beagrie
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Pudding Pie Barn, Pudding Pie Hill, Chesterfield, England, S42 7JJ
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
2023-06-27Address

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

Download
2023-06-26Address

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

Download
2023-06-07Confirmation statement

Confirmation statement with updates.

Download
2023-04-25Incorporation

Memorandum articles.

Download
2023-04-15Resolution

Resolution.

Download
2023-04-05Change of constitution

Statement of companys objects.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2022-11-07Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-30Confirmation statement

Confirmation statement with updates.

Download
2022-04-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-01Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-03Confirmation statement

Confirmation statement with updates.

Download
2020-01-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-30Confirmation statement

Confirmation statement with updates.

Download
2019-04-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-02Address

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

Download
2018-06-12Confirmation statement

Confirmation statement with updates.

Download
2018-05-15Officers

Change person secretary company with change date.

Download
2018-03-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-22Officers

Change person secretary company with change date.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-03-03Accounts

Accounts with accounts type total exemption small.

Download
2016-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.