Company number 04539014
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address MERIDEN HOUSE, GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE to Meriden House Great Cornbow Halesowen West Midlands B63 3AB on 22 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of B & D LEISURE PRODUCTS LIMITED are www.bdleisureproducts.co.uk, and www.b-d-leisure-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. B D Leisure Products Limited is a Private Limited Company.
The company registration number is 04539014. B D Leisure Products Limited has been working since 18 September 2002.
The present status of the company is Active. The registered address of B D Leisure Products Limited is Meriden House Great Cornbow Halesowen West Midlands England B63 3ab. The company`s financial liabilities are £14.49k. It is £0.74k against last year. The cash in hand is £1.68k. It is £-1.62k against last year. And the total assets are £35.35k, which is £3.55k against last year. LAWTON, Patricia Jean is a Secretary of the company. LAWTON, Christopher John is a Director of the company. LAWTON, Patricia Jean is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
b & d leisure products Key Finiance
LIABILITIES
£14.49k
+5%
CASH
£1.68k
-50%
TOTAL ASSETS
£35.35k
+11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Persons With Significant Control
Mr Christopher John Lawton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Jean Lawton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B & D LEISURE PRODUCTS LIMITED Events
04 Oct 2016
Confirmation statement made on 18 September 2016 with updates
22 Jul 2016
Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE to Meriden House Great Cornbow Halesowen West Midlands B63 3AB on 22 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
30 Oct 2002
New secretary appointed;new director appointed
30 Oct 2002
New director appointed
30 Oct 2002
Registered office changed on 30/10/02 from: 56 long lane newton great wyrley warsaw WS6 6AU
23 Oct 2002
Ad 20/09/02--------- £ si 99@1=99 £ ic 1/100
18 Sep 2002
Incorporation