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BL EMBRACE LTD

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

This company is commonly known as Bl Embrace Ltd. The company was founded 27 years ago and was given the registration number 03281115. The firm's registered office is in BARNSLEY. You can find them at The Brook Group Of Companies Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BL EMBRACE LTD
Company Number:03281115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Brook Group Of Companies Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, S70 2RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brook Group Of Companies, Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, S70 2RF

Director05 February 2016Active
The Brook Group Of Companies, Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, S70 2RF

Secretary25 February 2014Active
The Brook Group Of Companies, Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, S70 2RF

Secretary14 May 2021Active
The Stables, 12 Applehaigh Lane, Notton, WF4 2NA

Secretary07 March 1997Active
Bbic, Innovation Way, Barnsley, England, S75 1JL

Secretary20 February 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Secretary20 November 1996Active
Brook House, Great Cliffe Court, Dodworth Business Park, Barnsley, S75 3SP

Director07 March 1997Active
The Brook Group Of Companies, Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, United Kingdom, S70 2RF

Director25 February 2014Active
Brook House, Great Cliffe Court, Dodworth Business Park, Barnsley, S75 3SP

Director07 March 1997Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director20 November 1996Active
Bbic, Innovation Way, Barnsley, England, S75 1JL

Director12 February 2000Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director20 November 1996Active

People with Significant Control

Brook Leisure Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, England, S70 2RF
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-30Officers

Termination secretary company with name termination date.

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2022-04-12Dissolution

Dissolution voluntary strike off suspended.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-14Dissolution

Dissolution application strike off company.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

Download
2021-05-14Officers

Appoint person secretary company with name date.

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2021-05-14Officers

Termination secretary company with name termination date.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type total exemption full.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-02-06Officers

Elect to keep the directors residential address register information on the public register.

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2017-02-06Officers

Elect to keep the secretaries register information on the public register.

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2017-02-06Officers

Elect to keep the directors register information on the public register.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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