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BLACKTHORN LEISURE LTD

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

This company is commonly known as Blackthorn Leisure Ltd. The company was founded 7 years ago and was given the registration number 10651582. The firm's registered office is in BOLTON. You can find them at 32-36 Chorley New Road, , Bolton, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BLACKTHORN LEISURE LTD
Company Number:10651582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2017
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:32-36 Chorley New Road, Bolton, United Kingdom, BL1 4AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, Folds Road, Bolton, England, BL1 2RZ

Director27 June 2018Active
69, Anderton Crescent, Buckshaw Village, Chorley, England, PR7 7BA

Director03 March 2017Active

People with Significant Control

Switzer Holdings (Uk) Limited
Notified on:05 January 2018
Status:Active
Country of residence:England
Address:Regent House, Folds Road, Bolton, England, BL1 2RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Florian Tsala
Notified on:03 March 2017
Status:Active
Date of birth:December 1989
Nationality:Greek
Country of residence:England
Address:69, Anderton Crescent, Chorley, England, PR7 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Heritage Pub & Restaurants (Holdings) Limited
Notified on:03 March 2017
Status:Active
Country of residence:United Kingdom
Address:1 Ox Hey Lane, Lostock, Bolton, United Kingdom, BL6 4AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2024-02-29Accounts

Change account reference date company previous shortened.

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2024-01-11Officers

Change person director company with change date.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-05-30Officers

Change person director company with change date.

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2023-05-30Officers

Change person director company with change date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-10-29Gazette

Gazette filings brought up to date.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Officers

Change person director company with change date.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-08-18Accounts

Change account reference date company previous extended.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-05-26Address

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

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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