| Company Name | BGT Leisure Ltd |
|---|---|
| Directors | Andrew Longman and Alexandra Longman |
| Company Status | Active |
| Company Number | 08444766 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2013(11 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Andrew Longman |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Bradford Road Menston West Yorkshire LS29 6BX |
| Director Name | Mrs Alexandra Longman |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2014(1 year, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Bradford Road Menston Ilkley West Yorkshire LS29 6BX |
Location
| Registered Address | 431 Wakefield Road Bradford BD4 7LU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bowling and Barkerend |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Longman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,408 |
| Cash | £151,945 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 March |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 4 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 14 March 2020 with updates (4 pages) |
| 2 January 2020 | Director's details changed for Mrs Alexandre Longman on 18 October 2019 (2 pages) |
| 2 December 2019 | Sub-division of shares on 17 October 2019 (4 pages) |
| 20 November 2019 | Resolutions
|
| 12 November 2019 | Cessation of Andrew Longman as a person with significant control on 18 October 2019 (1 page) |
| 12 November 2019 | Notification of Bgt Leisure (Holdings) Limited as a person with significant control on 18 October 2019 (2 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 19 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 18 March 2019 | Registered office address changed from 52 Bradford Road Menston West Yorkshire LS29 6BX to New Chartford House Centurion Way Cleckheaton BD19 3QB on 18 March 2019 (1 page) |
| 5 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 25 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 18 April 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 9 March 2018 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 13 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 3 May 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 24 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 21 March 2016 | Director's details changed for Mrs Alexandre Longman on 20 March 2016 (2 pages) |
| 21 March 2016 | Director's details changed for Mrs Alexandre Longman on 20 March 2016 (2 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 14 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 December 2014 | Appointment of Mrs Alexandre Longman as a director on 1 December 2014 (2 pages) |
| 4 December 2014 | Appointment of Mrs Alexandre Longman as a director on 1 December 2014 (2 pages) |
| 4 December 2014 | Appointment of Mrs Alexandre Longman as a director on 1 December 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 14 March 2013 | Incorporation
|
| 14 March 2013 | Incorporation
|