B AND H LEISURE (YORKSHIRE) LIMITED

Key Data

Status

Dissolved

Company No.

05070678

Incorporation date

11/03/2004

Size

Total Exemption Full

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2004)

19/11/2024

Final Gazette dissolved via voluntary strike-off

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22/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

03/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2024

Application to strike the company off the register

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (4 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

03/04/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (5 pages)

18/11/2022

Registration of charge 050706780002, created on 2022-11-16

View PDF (7 pages)

16/11/2022

Appointment of Mr Nicholas James Palmer as a director on 2022-11-16

View PDF (2 pages)

16/11/2022

Appointment of Mr Ian Richard Palmer as a director on 2022-11-16

View PDF (2 pages)

16/11/2022

Appointment of Mrs Rebecca Jayne Palmer-Bunting as a director on 2022-11-16

View PDF (2 pages)

16/11/2022

Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to Crows Nest Farm Gristhorpe Filey YO14 9PS on 2022-11-16

View PDF (1 pages)

16/11/2022

Termination of appointment of Mark Richard Bozeat as a secretary on 2022-11-16

View PDF (1 pages)

16/11/2022

Termination of appointment of Jane Elizabeth Bozeat as a director on 2022-11-16

View PDF (1 pages)

16/11/2022

Termination of appointment of Mark Richard Bozeat as a director on 2022-11-16

View PDF (1 pages)

16/11/2022

Notification of Lebberston Caravan Park Limited as a person with significant control on 2022-11-16

View PDF (2 pages)

16/11/2022

Cessation of Jane Elizabeth Bozeat as a person with significant control on 2022-11-16

View PDF (1 pages)

16/11/2022

Cessation of Mark Richard Bozeat as a person with significant control on 2022-11-16

View PDF (1 pages)

16/11/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

25/05/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

19/05/2022

Satisfaction of charge 050706780001 in full

View PDF (1 pages)

28/03/2022

Termination of appointment of David Frank Hinchliffe as a director on 2022-03-24

View PDF (1 pages)

28/03/2022

Termination of appointment of Cynthia Elizabeth Hinchliffe as a director on 2022-03-24

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

08/06/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

23/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

08/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

22/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

15/06/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

12/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

05/07/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

14/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

21/07/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

15/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (7 pages)

12/08/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

24/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (7 pages)

09/08/2014

Registration of charge 050706780001, created on 2014-07-28

View PDF (7 pages)

07/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

18/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (7 pages)

03/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

12/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (7 pages)

13/06/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

13/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (8 pages)

18/05/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

11/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (7 pages)

24/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

12/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (6 pages)

12/03/2010

Registered office address changed from Lloyd Dowson Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 2010-03-12

View PDF (1 pages)

12/03/2010

Director's details changed for Mark Richard Bozeat on 2010-03-11

View PDF (2 pages)

12/03/2010

Director's details changed for David Frank Hinchliffe on 2010-03-11

View PDF (2 pages)

12/03/2010

Director's details changed for Cynthia Elizabeth Hinchliffe on 2010-03-11

View PDF (2 pages)

12/03/2010

Director's details changed for Jane Elizabeth Bozeat on 2010-03-11

View PDF (2 pages)

30/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

13/03/2009

Return made up to 11/03/09; full list of members

View PDF (5 pages)

16/07/2008

Director and secretary's change of particulars / mark bozeat / 07/07/2008

View PDF (1 pages)

16/07/2008

Director's change of particulars / jane bozeat / 07/07/2008

View PDF (1 pages)

04/07/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

21/04/2008

Return made up to 11/03/08; full list of members

View PDF (5 pages)

06/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

22/03/2007

Return made up to 11/03/07; full list of members

View PDF (3 pages)

17/02/2007

Director's particulars changed

View PDF (1 pages)

17/02/2007

Director's particulars changed

View PDF (1 pages)

10/05/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

03/04/2006

Return made up to 11/03/06; full list of members

View PDF (9 pages)

12/05/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

15/03/2005

Return made up to 11/03/05; full list of members

View PDF (8 pages)

14/01/2005

Accounting reference date shortened from 31/03/05 to 28/02/05

View PDF (1 pages)

02/06/2004

Ad 01/05/04--------- £ si 99@1=99 £ ic 1/100

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21/05/2004

New director appointed

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21/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2004

New director appointed

View PDF (2 pages)

21/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Memorandum and Articles of Association

View PDF (15 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

Certificate of change of name

View PDF (2 pages)

17/04/2004

Registered office changed on 17/04/04 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

11/03/2004

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-78.45 % *

* during past year

Cash in Bank

£73,037.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/03/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
523.51K
-
0.00
338.90K
-

2022
4
543.95K
-
0.00
73.04K
-

2022
4
543.95K
-
0.00
73.04K
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

543.95K £3.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

73.04K £-78.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/03/2004 - 04/04/2004	38039
Mark Richard Bozeat	Director	04/04/2004 - 15/11/2022	-
WATERLOW NOMINEES LIMITED	Nominee Director	10/03/2004 - 04/04/2004	36021
Palmer-Bunting, Rebecca Jayne	Director	15/11/2022 - Present	9
Mr Ian Richard Palmer	Director	16/11/2022 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B AND H LEISURE (YORKSHIRE) LIMITED

B AND H LEISURE (YORKSHIRE) LIMITED is an(a) Dissolved company incorporated on 11/03/2004 with the registered office located at Crows Nest Farm, Gristhorpe, Filey YO14 9PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of B AND H LEISURE (YORKSHIRE) LIMITED?

B AND H LEISURE (YORKSHIRE) LIMITED is currently Dissolved. It was registered on 11/03/2004 and dissolved on 19/11/2024.

Where is B AND H LEISURE (YORKSHIRE) LIMITED located?

B AND H LEISURE (YORKSHIRE) LIMITED is registered at Crows Nest Farm, Gristhorpe, Filey YO14 9PS.

What does B AND H LEISURE (YORKSHIRE) LIMITED do?

B AND H LEISURE (YORKSHIRE) LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

How many employees does B AND H LEISURE (YORKSHIRE) LIMITED have?

B AND H LEISURE (YORKSHIRE) LIMITED had 4 employees in 2022.

What is the latest filing for B AND H LEISURE (YORKSHIRE) LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via voluntary strike-off.