UKBizDB.co.uk

BLACKHALL LEISURE LIMITED

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

This company is commonly known as Blackhall Leisure Limited. The company was founded 12 years ago and was given the registration number 07698921. The firm's registered office is in KNIGHTON. You can find them at Black Hall Farm, Llanfairwaterdine, Knighton, Powys. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLACKHALL LEISURE LIMITED
Company Number:07698921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Black Hall Farm, Llanfairwaterdine, Knighton, Powys, LD7 1TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Black Hall Farm, Llanfairwaterdine, Knighton, United Kingdom, LD7 1TU

Director08 July 2011Active
Black Hall Farm, Llanfairwaterdine, Knighton, United Kingdom, LD7 1TU

Director08 July 2011Active
Black Hall Farm, Llanfairwaterdine, Knighton, United Kingdom, LD7 1TU

Director10 August 2015Active
Black Hall Farm, Llanfairwaterdine, Knighton, United Kingdom, LD7 1TU

Director08 July 2011Active
Hackney Barn, Llanfairwaterdine, Knighton, Wales, LD7 1TU

Director01 August 2019Active
Black Hall Farm, Llanfairwaterdine, Knighton, United Kingdom, LD7 1TU

Director08 July 2011Active

People with Significant Control

Mr Andrew John Beavan
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Black Hall Farm, Llanfairwaterdine, Knighton, LD7 1TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sharon Joyce Beavan
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Black Hall Farm, Llanfairwaterdine, Knighton, LD7 1TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew John Beavan
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Black Hall Farm, Llanfairwaterdine, Knighton, LD7 1TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Sharon Joyce Beavan
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Black Hall Farm, Llanfairwaterdine, Knighton, LD7 1TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (6 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
2024-01-16Accounts

Accounts with accounts type total exemption full.

Download
2024-01-15Incorporation

Memorandum articles.

Download
2024-01-15Resolution

Resolution.

Download
2024-01-15Capital

Capital name of class of shares.

Download
2024-01-15Capital

Capital variation of rights attached to shares.

Download
2024-01-03Confirmation statement

Confirmation statement with updates.

Download
2023-12-12Persons with significant control

Cessation of a person with significant control.

Download
2023-12-12Persons with significant control

Cessation of a person with significant control.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Accounts

Accounts with accounts type total exemption full.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Officers

Termination director company with name termination date.

Download
2020-11-11Officers

Termination director company with name termination date.

Download
2020-07-16Confirmation statement

Confirmation statement with updates.

Download
2020-07-16Officers

Change person director company with change date.

Download
2020-07-16Officers

Change person director company with change date.

Download
2020-07-16Officers

Appoint person director company with name date.

Download
2020-06-22Officers

Change person director company with change date.

Download
2020-05-14Officers

Change person director company with change date.

Download
2020-05-01Officers

Change person director company with change date.

Download
2019-11-21Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.