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BGM LEISURE LIMITED

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

This company is commonly known as Bgm Leisure Limited. The company was founded 11 years ago and was given the registration number 08769912. The firm's registered office is in SWANSEA. You can find them at Druslyn House, De La Beche Street, Swansea, Swansea. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BGM LEISURE LIMITED
Company Number:08769912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2013
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Druslyn House, De La Beche Street, Swansea, Swansea, United Kingdom, SA1 3HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ailsa Craig, Caswell Bay Road, Caswell, Swansea, Wales, SA3 3BU

Director25 March 2014Active
Ailsa Craig, Caswell Bay Road, Caswell, Swansea, Wales, SA3 3BU

Director05 April 2018Active
44, St. Helens Road, Swansea, Wales, SA1 4BB

Director20 December 2013Active
Hareslade, Horton, Swansea, Wales, SA3 1LQ

Director11 November 2013Active
Ailsa Craig, Caswell Bay Road, Caswell, Swansea, Wales, SA3 3BU

Director16 November 2018Active

People with Significant Control

Mr Stephen John Quinn
Notified on:30 June 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:Wales
Address:80, Newton Road, Swansea, Wales, SA3 4SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey William Muxworthy
Notified on:30 June 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Druslyn House, De La Beche Street, Swansea, United Kingdom, SA1 3HJ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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