General information

Name:

Blackthorn Leisure Limited

Office Address:

Regent House Folds Road BL1 2RZ Bolton

Number: 10651582

Incorporation date: 2017-03-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blackthorn Leisure Ltd is officially located at Bolton at Regent House. You can look up this business by referencing its area code - BL1 2RZ. The company has been operating on the British market for seven years. This enterprise is registered under the number 10651582 and company's last known status is active. It currently known as Blackthorn Leisure Ltd, was previously registered as The Woodsman Bar & Restaurant. The transformation has taken place in Wed, 27th Jun 2018. This business's registered with SIC code 56101, that means Licensed restaurants. 2022-05-31 is the last time when account status updates were reported.

There's a solitary managing director this particular moment controlling this particular business, namely Adam C. who has been executing the director's responsibilities since Fri, 3rd Mar 2017. Since March 2017 Florian T., had been supervising the following business up until the resignation on Wed, 27th Jun 2018.

  • Previous company's names
  • Blackthorn Leisure Ltd 2018-06-27
  • The Woodsman Bar & Restaurant Limited 2017-03-03

Financial data based on annual reports

Company staff

Adam C.

Role: Director

Appointed: 27 June 2018

Latest update: 5 December 2023

People with significant control

The companies that control this firm are: Switzer Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at Folds Road, BL1 2RZ and was registered as a PSC under the registration number 8566988.

Switzer Holdings (Uk) Limited
Address: Regent House Folds Road, Bolton, BL1 2RZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 8566988
Notified on 5 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Florian T.
Notified on 3 March 2017
Ceased on 5 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Heritage Pub & Restaurants (Holdings) Limited
Address: 1 Ox Hey Lane Lostock, Bolton, Lancashire, BL6 4AN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09172974
Notified on 3 March 2017
Ceased on 5 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-03
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On January 11, 2024 director's details were changed (CH01)
filed on: 11th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56302 : Public houses and bars
7
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