BROMHAM LEISURE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 3HJ

Company number 02579032
Status Active
Incorporation Date 1 February 1991
Company Type Private Limited Company
Address DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of BROMHAM LEISURE LIMITED are www.bromhamleisure.co.uk, and www.bromham-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Bromham Leisure Limited is a Private Limited Company. The company registration number is 02579032. Bromham Leisure Limited has been working since 01 February 1991. The present status of the company is Active. The registered address of Bromham Leisure Limited is Druslyn House De La Beche Street Swansea Sa1 3hj. . PHILLIPS, William Stuart is a Secretary of the company. RICHARDS, David Edward Keith is a Director of the company. VENABLES-LLEWELYN, John Michael Dillwyn, Sir is a Director of the company. Secretary BROMHAM, Leonard Godfrey has been resigned. Secretary HARRY, Christopher has been resigned. Director BROMHAM, Leonard Godfrey has been resigned. Director BROMHAM, Linda has been resigned. Director BROMHAM, Stephen Paul has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
PHILLIPS, William Stuart
Appointed Date: 12 June 2008
Director
RICHARDS, David Edward Keith

90 years old
Director
VENABLES-LLEWELYN, John Michael Dillwyn, Sir

87 years old

Resigned Directors

Secretary
BROMHAM, Leonard Godfrey
Resigned: 19 November 2001
Appointed Date: 01 February 1991
Secretary
HARRY, Christopher
Resigned: 12 June 2008
Appointed Date: 19 November 2001
Director
BROMHAM, Leonard Godfrey
Resigned: 19 November 2001
Appointed Date: 01 February 1991
82 years old
Director
BROMHAM, Linda
Resigned: 19 November 2001
79 years old
Director
BROMHAM, Stephen Paul
Resigned: 21 August 2006
Appointed Date: 01 February 1991
58 years old

Persons With Significant Control

Penllergaer Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROMHAM LEISURE LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
...
... and 64 more events
15 Feb 1991
Registered office changed on 15/02/91 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
15 Feb 1991
Secretary resigned;new secretary appointed
15 Feb 1991
New director appointed
15 Feb 1991
Director resigned;new director appointed
01 Feb 1991
Incorporation

BROMHAM LEISURE LIMITED Charges

18 March 1994
Mortgage
Delivered: 23 March 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Gowerton golf range victoria road gowerton swansea…
20 November 1992
Legal charge
Delivered: 25 November 1992
Status: Satisfied on 8 April 1994
Persons entitled: Midland Bank PLC
Description: 10 acres of land being gowerton golf range victoria road…

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