B & R LEISURE LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 4DA

Company number 06398435
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address BARTESTREE COURT, BARTESTREE, HEREFORD, HEREFORDSHIRE, HR1 4DA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of B & R LEISURE LTD are www.brleisure.co.uk, and www.b-r-leisure.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and two months. B R Leisure Ltd is a Private Limited Company. The company registration number is 06398435. B R Leisure Ltd has been working since 15 October 2007. The present status of the company is Active. The registered address of B R Leisure Ltd is Bartestree Court Bartestree Hereford Herefordshire Hr1 4da. The company`s financial liabilities are £372.12k. It is £-145.02k against last year. The cash in hand is £352.28k. It is £271.67k against last year. And the total assets are £492.31k, which is £-191.81k against last year. REYNOLDS, Julie Anne is a Secretary of the company. REYNOLDS, William is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director BENJAMIN, Albert Brian has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Construction of domestic buildings".


b & r leisure Key Finiance

LIABILITIES £372.12k
-29%
CASH £352.28k
+337%
TOTAL ASSETS £492.31k
-29%
All Financial Figures

Current Directors

Secretary
REYNOLDS, Julie Anne
Appointed Date: 15 October 2007
Director
REYNOLDS, William
Appointed Date: 15 October 2007
60 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 15 October 2007
Appointed Date: 15 October 2007
Director
BENJAMIN, Albert Brian
Resigned: 12 April 2011
Appointed Date: 25 February 2010
71 years old
Director
UK DIRECTORS LTD
Resigned: 15 October 2007
Appointed Date: 15 October 2007

Persons With Significant Control

Mrs Julie Anne Reynolds
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Reynolds
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B & R LEISURE LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200
16 Sep 2015
Registered office address changed from 51-55 Blueschool Street Hereford Herefordshire HR1 2AR to Bartestree Court Bartestree Hereford Herefordshire HR1 4DA on 16 September 2015
...
... and 30 more events
14 Nov 2007
Ad 15/10/07--------- £ si 99@1=99 £ ic 1/100
14 Nov 2007
Registered office changed on 14/11/07 from: charlton house st nicholas street hereford HR4 obg
18 Oct 2007
Secretary resigned
18 Oct 2007
Director resigned
15 Oct 2007
Incorporation

B & R LEISURE LTD Charges

4 July 2008
Legal charge
Delivered: 9 July 2008
Status: Satisfied on 23 June 2015
Persons entitled: National Westminster Bank PLC
Description: 51-55 blue school street hereford by way of fixed charge…
18 April 2008
Debenture
Delivered: 23 April 2008
Status: Satisfied on 23 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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