BRIDGEHALL LEISURE LIMITED
BLACKBURN PHAETON DEVELOPMENTS LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 04990300
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BRIDGEHALL LEISURE LIMITED are www.bridgehallleisure.co.uk, and www.bridgehall-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Bridgehall Leisure Limited is a Private Limited Company. The company registration number is 04990300. Bridgehall Leisure Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Bridgehall Leisure Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. . HAMILTON, Audrey is a Secretary of the company. HAMILTON, Audrey is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BARTHOLOMEW, Simon has been resigned. Director CROW, Paul has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HAMILTON, Audrey
Appointed Date: 09 January 2004
Director
HAMILTON, Audrey
Appointed Date: 07 May 2013
64 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 12 January 2004
Appointed Date: 09 December 2003
Director
BARTHOLOMEW, Simon
Resigned: 07 May 2013
Appointed Date: 01 June 2006
55 years old
Director
CROW, Paul
Resigned: 01 June 2006
Appointed Date: 09 January 2004
79 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 12 January 2004
Appointed Date: 09 December 2003

Persons With Significant Control

Mrs Audrey Hamilton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Bartholomew
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDGEHALL LEISURE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Oct 2016
Confirmation statement made on 5 September 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 May 2015
17 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 200
21 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 36 more events
14 Feb 2004
Registered office changed on 14/02/04 from: btc house, chapel hill longridge preston lancs PR3 3JY
12 Feb 2004
Company name changed phaeton developments LIMITED\certificate issued on 12/02/04
17 Jan 2004
Secretary resigned
17 Jan 2004
Director resigned
09 Dec 2003
Incorporation

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