BGM LEISURE LIMITED - SWANSEA
Company Profile | Company Filings |
Overview
BGM LEISURE LIMITED is a Private Limited Company from SWANSEA UNITED KINGDOM and has the status: Active.
BGM LEISURE LIMITED was incorporated 10 years ago on 11/11/2013 and has the registered number: 08769912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BGM LEISURE LIMITED was incorporated 10 years ago on 11/11/2013 and has the registered number: 08769912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BGM LEISURE LIMITED - SWANSEA
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DRUSLYN HOUSE
SWANSEA
SWANSEA
SA1 3HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TINA ANN QUINN | Nov 1962 | Welsh | Director | 2018-04-05 | CURRENT |
MR STEPHEN JOHN QUINN | Feb 1962 | British | Director | 2014-03-25 | CURRENT |
MR GEOFFREY WILLIAM MUXWORTHY | Dec 1965 | British | Director | 2013-11-11 UNTIL 2018-04-05 | RESIGNED |
MR JACKSON AARON QUINN | Feb 1993 | British | Director | 2018-11-16 UNTIL 2022-01-31 | RESIGNED |
MR JASON MARK EVANS | Apr 1974 | British | Director | 2013-12-20 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen John Quinn | 2016-06-30 | 2/1962 | Swansea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Geoffrey William Muxworthy | 2016-06-30 | 12/1965 | Swansea Swansea | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BGM_LEISURE_LTD - Accounts | 2023-12-22 | 31-03-2023 | £325,640 Cash £1,157,563 equity |
BGM_LEISURE_LTD - Accounts | 2023-03-29 | 31-03-2022 | £298,543 Cash £921,290 equity |
BGM_LEISURE_LTD - Accounts | 2022-03-30 | 31-03-2021 | £362,366 Cash £776,668 equity |
BGM_LEISURE_LTD - Accounts | 2021-03-31 | 31-03-2020 | £450,008 Cash £655,175 equity |
BGM_LEISURE_LTD - Accounts | 2019-12-31 | 31-03-2019 | £179,767 Cash £440,408 equity |
BGM_LEISURE_LTD - Accounts | 2018-12-12 | 31-03-2018 | £193,454 Cash £223,636 equity |
BGM Leisure Limited - Accounts to registrar - small 17.1 | 2017-12-29 | 31-03-2017 | £299,187 Cash £-9,319 equity |
BGM Leisure Limited - Abbreviated accounts 16.1 | 2017-01-03 | 31-03-2016 | £207,796 Cash £-64,267 equity |
BGM Leisure Limited - Limited company - abbreviated - 11.6 | 2015-07-30 | 31-03-2015 | £226,911 Cash £56,914 equity |