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PEARMAN BRIGGS LEISURE LIMITED

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

This company is commonly known as Pearman Briggs Leisure Limited. The company was founded 41 years ago and was given the registration number 01738638. The firm's registered office is in CHELTENHAM. You can find them at Staverton Court, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PEARMAN BRIGGS LEISURE LIMITED
Company Number:01738638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1983
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
224, Cheltenham Road, Longlevens, Gloucester, England, GL2 0JW

Director01 August 1994Active
224, Cheltenham Road, Longlevens, Gloucester, England, GL2 0JW

Director26 March 2019Active
8 Nodens Way, Lydney, GL15 5NP

Secretary01 August 1994Active
The Croft, Brierley Way, Oldcroft, Lydney, GL15 4NE

Secretary30 July 2003Active
10 The Limes, Longford, Gloucester, GL2 9DL

Secretary28 November 2002Active
The Robins 4 Larkspear Close, Gloucester, GL1 5LN

Secretary-Active
The Robins 4 Larkspear Close, Gloucester, GL1 5LN

Director-Active
4 Larkspear Close, Gloucester, GL1 5LN

Director-Active
152 London Road, Gloucester, GL2 0RS

Director01 August 1994Active

People with Significant Control

Asb Leisure Limited
Notified on:04 October 2018
Status:Active
Country of residence:United Kingdom
Address:Staverton Court, Staverton, Cheltenham, United Kingdom, GL51 0UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew John Baker
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Staverton Court, Staverton, Cheltenham, GL51 0UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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