UKBizDB.co.uk

BORO LEISURE LIMITED

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

This company is commonly known as Boro Leisure Limited. The company was founded 16 years ago and was given the registration number 06565113. The firm's registered office is in NUNEATON. You can find them at Liberty Way, , Nuneaton, Warwickshire. This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:BORO LEISURE LIMITED
Company Number:06565113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:Liberty Way, Nuneaton, Warwickshire, CV11 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Triton Showers Community Arena, Liberty Way, Nuneaton, England, CV11 6RR

Secretary02 April 2012Active
14 The Wardens, Kenilworth, CV8 2UH

Secretary19 April 2008Active
Victoria Court, 21-25 Tennant Street, Nuneaton, CV11 4LZ

Secretary27 February 2010Active
3, Lynmouth Close, Nuneaton, England, CV11 6YD

Director07 July 2011Active
Liberty Way, Nuneaton, CV11 6RR

Director01 December 2023Active
Liberty Way, Nuneaton, CV11 6RR

Director23 November 2023Active
12 Rosemary Way, Nuneaton, CV10 7ST

Director23 May 2008Active
Nuneaton Town Fc, Liberty Way, Attleborough Industrial Estate, Nuneaton, England, CV11 6RR

Director16 March 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director14 April 2008Active
Liberty Way, Nuneaton, CV11 6RR

Director19 February 2019Active
Somerset House, Temple Street, Birmingham, England, B2 5DJ

Director10 September 2012Active
Liberty Way, Nuneaton, CV11 6RR

Director01 November 2018Active
6, Jefferies Close, Marlborough, Uk, SN8 1UB

Director10 September 2012Active
Triton Showers Community Arena, Liberty Way, Nuneaton, England, CV11 6RR

Director01 March 2011Active
Liberty Way, Nuneaton, England, CV11 6RR

Director19 April 2008Active
Liberty Way, Nuneaton, England, CV11 6RR

Director06 September 2014Active
Liberty Way, Nuneaton, CV11 6RR

Director23 November 2023Active
Liberty Way, Nuneaton, England, CV11 6RR

Director06 August 2014Active
Liberty Way, Nuneaton, CV11 6RR

Director23 November 2023Active

People with Significant Control

Mr David Anderson
Notified on:23 November 2023
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Scotland
Address:16, Grant Street, Buckie, Scotland, AB56 4RS
Nature of control:
  • Right to appoint and remove directors
Mr James Andrew Ginnelly
Notified on:19 February 2019
Status:Active
Date of birth:August 1963
Nationality:British
Address:Liberty Way, Nuneaton, CV11 6RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas Christopher Hawkins
Notified on:01 November 2018
Status:Active
Date of birth:August 1985
Nationality:British
Address:Liberty Way, Nuneaton, CV11 6RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lee Thorn
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:English
Address:Liberty Way, Nuneaton, CV11 6RR
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.