BGM LEISURE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4BB

Company number 08769912
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 44 ST. HELENS ROAD, SWANSEA, SA1 4BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of BGM LEISURE LIMITED are www.bgmleisure.co.uk, and www.bgm-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Bgm Leisure Limited is a Private Limited Company. The company registration number is 08769912. Bgm Leisure Limited has been working since 11 November 2013. The present status of the company is Active. The registered address of Bgm Leisure Limited is 44 St Helens Road Swansea Sa1 4bb. . EVANS, Jason Mark is a Director of the company. MUXWORTHY, Geoffrey William is a Director of the company. QUINN, Stephen John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EVANS, Jason Mark
Appointed Date: 20 December 2013
51 years old
Director
MUXWORTHY, Geoffrey William
Appointed Date: 11 November 2013
59 years old
Director
QUINN, Stephen John
Appointed Date: 25 March 2014
63 years old

Persons With Significant Control

Mr Stephen John Quinn
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey William Muxworthy
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGM LEISURE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 11 November 2016 with updates
05 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Current accounting period shortened from 30 November 2014 to 31 March 2014
...
... and 3 more events
04 Apr 2014
Registration of charge 087699120003
04 Apr 2014
Registration of charge 087699120002
03 Apr 2014
Registration of charge 087699120001
02 Jan 2014
Appointment of Mr Jason Mark Evans as a director
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BGM LEISURE LIMITED Charges

1 April 2014
Charge code 0876 9912 0003
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2014
Charge code 0876 9912 0002
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H car park at oystermouth square (formerly oystermouth…
26 March 2014
Charge code 0876 9912 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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