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 - SWANSEA

This company is listed in the following categories:
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

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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

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