Bp Leisure Limited

General information

Name:

Bp Leisure Ltd

Office Address:

1 Cromwell Street SK4 1JW Stockport

Number: 08750963

Incorporation date: 2013-10-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Leisure started conducting its business in the year 2013 as a Private Limited Company under the ID 08750963. This business has been prospering for 11 years and the present status is active. This firm's office is located in Stockport at 1 Cromwell Street. Anyone can also find this business utilizing the area code of SK4 1JW. This enterprise's SIC and NACE codes are 56302 - Public houses and bars. Bp Leisure Ltd released its account information for the financial period up to Wed, 30th Nov 2022. The most recent annual confirmation statement was submitted on Fri, 28th Oct 2022.

In order to satisfy its clientele, this particular firm is continually taken care of by a body of two directors who are Francis W. and Mark W.. Their outstanding services have been of prime importance to the following firm since Mon, 28th Oct 2013.

Executives with significant control over the firm are: Francis W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark W. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Francis W.

Role: Director

Appointed: 28 October 2013

Latest update: 14 April 2024

Mark W.

Role: Director

Appointed: 28 October 2013

Latest update: 14 April 2024

People with significant control

Francis W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark W.
Notified on 17 May 2021
Nature of control:
over 1/2 to 3/4 of shares
Mw Development Holdings Limited
Address: 1 Cromwell Street, Stockport, SK4 1LY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 10439741
Notified on 5 April 2019
Ceased on 17 May 2021
Nature of control:
over 1/2 to 3/4 of shares
Mark W.
Notified on 6 April 2016
Ceased on 5 April 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2013-10-28
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 12 May 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 15 March 2016
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 8 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Sat, 22nd Apr 2023 (PSC04)
filed on: 20th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
10
Company Age

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