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BGT LEISURE (HOLDINGS) LIMITED

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

This company is commonly known as Bgt Leisure (holdings) Limited. The company was founded 4 years ago and was given the registration number 12118797. The firm's registered office is in CLECKHEATON. You can find them at New Chartford House, Centurion Way, Cleckheaton, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BGT LEISURE (HOLDINGS) LIMITED
Company Number:12118797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:New Chartford House, Centurion Way, Cleckheaton, United Kingdom, BD19 3QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
431, Wakefield Road, Bradford, England, BD4 7LU

Director24 July 2019Active
431, Wakefield Road, Bradford, England, BD4 7LU

Director18 October 2019Active

People with Significant Control

Mrs Alexandra Longman
Notified on:19 October 2019
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:431, Wakefield Road, Bradford, England, BD4 7LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Longman
Notified on:18 October 2019
Status:Active
Date of birth:May 2019
Nationality:British
Country of residence:England
Address:431, Wakefield Road, Bradford, England, BD4 7LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-15Address

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

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2021-01-08Accounts

Change account reference date company previous shortened.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2019-11-20Resolution

Resolution.

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2019-11-19Capital

Capital name of class of shares.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-11-14Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-12Capital

Capital allotment shares.

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2019-11-11Officers

Change person director company with change date.

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2019-11-11Officers

Appoint person director company with name date.

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2019-11-11Officers

Change person director company with change date.

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2019-07-24Incorporation

Incorporation company.

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