BL EMBRACE LTD - BARNSLEY
| Company Profile | Company Filings |
Overview
BL EMBRACE LTD is a Private Limited Company from BARNSLEY and has the status: Active - Proposal to Strike off.
BL EMBRACE LTD was incorporated 27 years ago on 20/11/1996 and has the registered number: 03281115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
BL EMBRACE LTD was incorporated 27 years ago on 20/11/1996 and has the registered number: 03281115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
BL EMBRACE LTD - BARNSLEY
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
THE BROOK GROUP OF COMPANIES LOWER PLAZA 1, GATEWAY PLAZA
BARNSLEY
S70 2RF
This Company Originates in : United Kingdom
Previous trading names include:
G4 LEISURE (SHEFFIELD) LTD (until 09/02/2016)
G4 LEISURE (SHEFFIELD) LTD (until 09/02/2016)
BROOK LEISURE LIMITED (until 15/07/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON LEE BROOK | Feb 1972 | British | Director | 2016-02-05 | CURRENT |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1996-11-20 UNTIL 1997-03-07 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-11-20 UNTIL 1997-03-07 | RESIGNED | ||
| MR GARY MARTIN HUNT | Jan 1964 | British | Director | 2000-02-12 UNTIL 2014-02-24 | RESIGNED |
| MR JOHN MARTIN BROOK | Jun 1948 | British | Director | 1997-03-07 UNTIL 2013-06-06 | RESIGNED |
| MR JOHN MARTIN BROOK | Jun 1948 | British | Director | 2014-02-25 UNTIL 2016-02-05 | RESIGNED |
| MR JASON LEE BROOK | Feb 1972 | British | Director | 1997-03-07 UNTIL 2013-06-06 | RESIGNED |
| MR RICHARD ANDREW CROSLAND | Aug 1964 | English | Secretary | 2002-02-20 UNTIL 2014-02-26 | RESIGNED |
| MR JASON LEE BROOK | Feb 1972 | British | Secretary | 1997-03-07 UNTIL 2002-02-20 | RESIGNED |
| MR BENJAMIN MATTHEW BRIDGER | Secretary | 2021-05-14 UNTIL 2022-05-30 | RESIGNED | ||
| MR MATTHEW BELL | Secretary | 2014-02-25 UNTIL 2021-05-14 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-11-20 UNTIL 1997-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brook Leisure Group Limited | 2016-04-06 | Barnsley | Ownership of shares 75 to 100 percent |