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BFG LEISURE NO.1 LIMITED

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

This company is commonly known as Bfg Leisure No.1 Limited. The company was founded 5 years ago and was given the registration number 11867875. The firm's registered office is in PRESTON. You can find them at Marshall Peters, Heskin Hall Farm, Preston, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BFG LEISURE NO.1 LIMITED
Company Number:11867875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Marshall Peters, Heskin Hall Farm, Preston, PR7 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heskin Hall Farm, Wood Lane, Preston, PR7 5PA

Director07 March 2019Active
Heskin Hall Farm, Wood Lane, Preston, PR7 5PA

Director07 March 2019Active
7, Gower Court, Leyland, United Kingdom, PR26 7DP

Director07 March 2019Active

People with Significant Control

Mr Darren Wayne Ofsarnie
Notified on:07 March 2019
Status:Active
Date of birth:January 1987
Nationality:British
Address:Heskin Hall Farm, Wood Lane, Preston, PR7 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Haydn Price
Notified on:07 March 2019
Status:Active
Date of birth:June 1990
Nationality:British
Address:Heskin Hall Farm, Wood Lane, Preston, PR7 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francis Falodun
Notified on:07 March 2019
Status:Active
Date of birth:April 1988
Nationality:British
Address:Heskin Hall Farm, Wood Lane, Preston, PR7 5PA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-12Gazette

Gazette dissolved liquidation.

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2021-10-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-05Insolvency

Liquidation disclaimer notice.

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2020-11-25Insolvency

Liquidation voluntary statement of affairs.

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2020-11-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-25Resolution

Resolution.

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2020-11-10Address

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

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-08-02Address

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

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2019-07-22Address

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

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2019-05-20Officers

Termination director company with name termination date.

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2019-03-07Incorporation

Incorporation company.

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