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B.H.LEAKE & SONS LIMITED

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

This company is commonly known as B.h.leake & Sons Limited. The company was founded 51 years ago and was given the registration number 01061853. The firm's registered office is in BIRMINGHAM. You can find them at 80 Dogpool Lane, Stirchley, Birmingham, . This company's SIC code is 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.

Company Information

Name:B.H.LEAKE & SONS LIMITED
Company Number:01061853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1972
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Office Address & Contact

Registered Address:80 Dogpool Lane, Stirchley, Birmingham, B30 2XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
198 Haunch Lane, Kings Heath, Birmingham, B13 0QR

Secretary-Active
80 Dogpool Lane, Stirchley, Birmingham, B30 2XH

Director01 May 2014Active
80 Dogpool Lane, Stirchley, Birmingham, B30 2XH

Director01 May 2014Active
436, Groveley Lane, Cofton Hackett, Birmingham, England, B45 8UQ

Director-Active
198 Haunch Lane, Kings Heath, Birmingham, B13 0QR

Director-Active
80 Dogpool Lane, Stirchley, Birmingham, B30 2XH

Director01 May 2014Active
198 Haunch Lane, Kings Heath, Birmingham, B13 0QR

Director01 October 1996Active

People with Significant Control

Mr Laurence Geoffrey Leake
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:80 Dogpool Lane, Birmingham, B30 2XH
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-04-01Officers

Change person director company with change date.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-10-22Address

Move registers to sail company with new address.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-05-19Officers

Appoint person director company with name.

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2014-05-19Officers

Appoint person director company with name.

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2014-05-19Officers

Appoint person director company with name.

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