B B & B LEISURE PARKS LIMITED

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B B & B LEISURE PARKS LIMITED

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Key Data

Status

Active

Company No.

04515350

Incorporation date

20/08/2002

Size

Medium

Contacts

Registered address

Registered address

Ruby Farm, Blackawton, Totnes, Devon TQ9 7BNCopy
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Latest events (Record since 20/08/2002)
dot icon30/10/2025
Accounts for a medium company made up to 2025-01-31
dot icon03/09/2025
Confirmation statement made on 2025-08-20 with updates
dot icon12/02/2025
Particulars of variation of rights attached to shares
dot icon12/02/2025
Change of share class name or designation
dot icon12/02/2025
Resolutions
dot icon12/02/2025
Memorandum and Articles of Association
dot icon11/12/2024
Full accounts made up to 2024-01-31
dot icon02/10/2024
Confirmation statement made on 2024-08-20 with no updates
dot icon03/11/2023
Full accounts made up to 2023-01-31
dot icon25/08/2023
Confirmation statement made on 2023-08-20 with no updates
dot icon20/10/2022
Unaudited abridged accounts made up to 2022-01-31
dot icon22/08/2022
Confirmation statement made on 2022-08-20 with no updates
dot icon29/10/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon24/08/2021
Confirmation statement made on 2021-08-20 with no updates
dot icon29/01/2021
Unaudited abridged accounts made up to 2020-01-31
dot icon11/01/2021
Change of details for Mr Michael Andrew Bendall as a person with significant control on 2021-01-11
dot icon11/01/2021
Director's details changed for Mr Michael Andrew Bendall on 2021-01-11
dot icon04/09/2020
Confirmation statement made on 2020-08-20 with no updates
dot icon29/10/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon20/08/2019
Confirmation statement made on 2019-08-20 with no updates
dot icon02/11/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon22/08/2018
Confirmation statement made on 2018-08-20 with no updates
dot icon27/10/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon31/08/2017
Confirmation statement made on 2017-08-20 with updates
dot icon08/11/2016
Accounts for a medium company made up to 2016-01-31
dot icon25/08/2016
Confirmation statement made on 2016-08-20 with updates
dot icon07/10/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon06/08/2015
Accounts for a medium company made up to 2015-01-31
dot icon14/10/2014
Current accounting period extended from 2014-10-31 to 2015-01-31
dot icon02/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon24/07/2014
Accounts for a medium company made up to 2013-10-31
dot icon19/09/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon20/06/2013
Accounts for a medium company made up to 2012-10-31
dot icon02/10/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon14/06/2012
Accounts for a medium company made up to 2011-10-31
dot icon03/02/2012
Particulars of a mortgage or charge / charge no: 7
dot icon03/02/2012
Particulars of a mortgage or charge / charge no: 8
dot icon24/08/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon03/08/2011
Accounts for a medium company made up to 2010-10-31
dot icon13/01/2011
Particulars of a mortgage or charge / charge no: 6
dot icon10/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon10/09/2010
Secretary's details changed for Christopher Paul Bendall on 2010-08-20
dot icon10/09/2010
Director's details changed for Philip Graham Bendall on 2010-08-20
dot icon02/09/2010
Director's details changed for Christopher Paul Bendall on 2010-07-12
dot icon02/09/2010
Registered office address changed from Oldstone Lodge Blackawton Totnes Devon TQ9 7DG on 2010-09-02
dot icon14/08/2010
Particulars of a mortgage or charge / charge no: 5
dot icon08/07/2010
Accounts for a medium company made up to 2009-10-31
dot icon15/09/2009
Return made up to 20/08/09; full list of members
dot icon22/07/2009
Accounts for a medium company made up to 2008-10-31
dot icon19/03/2009
Registered office changed on 19/03/2009 from francis clark chartered accountants 58 the terrace torquay devon TQ1 1DE
dot icon15/09/2008
Return made up to 20/08/08; full list of members
dot icon12/09/2008
Director's change of particulars / michael bendall / 20/08/2008
dot icon12/09/2008
Director's change of particulars / philip bendall / 20/08/2008
dot icon22/08/2008
Accounts for a small company made up to 2007-10-31
dot icon07/09/2007
Return made up to 20/08/07; full list of members
dot icon19/03/2007
Total exemption small company accounts made up to 2006-10-31
dot icon12/12/2006
Resolutions
dot icon12/12/2006
Resolutions
dot icon09/12/2006
Particulars of mortgage/charge
dot icon07/09/2006
Return made up to 20/08/06; full list of members
dot icon30/06/2006
Accounts for a small company made up to 2005-10-31
dot icon14/09/2005
Return made up to 20/08/05; full list of members
dot icon13/07/2005
Total exemption small company accounts made up to 2004-10-31
dot icon22/10/2004
Return made up to 20/08/04; full list of members
dot icon16/06/2004
Accounts for a small company made up to 2003-10-31
dot icon30/03/2004
Particulars of mortgage/charge
dot icon21/11/2003
Particulars of mortgage/charge
dot icon24/09/2003
Return made up to 20/08/03; full list of members
dot icon18/06/2003
Accounting reference date extended from 31/08/03 to 31/10/03
dot icon31/10/2002
Particulars of mortgage/charge
dot icon08/09/2002
Registered office changed on 08/09/02 from: woodlands leisure park blackawton totnes TQ9 7DQ
dot icon05/09/2002
New secretary appointed;new director appointed
dot icon05/09/2002
New director appointed
dot icon05/09/2002
New director appointed
dot icon05/09/2002
Secretary resigned
dot icon05/09/2002
Director resigned
dot icon05/09/2002
Ad 20/08/02--------- £ si 99@1=99 £ ic 1/100
dot icon20/08/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-36 *

* during past year

Number of employees

115
2022
change arrow icon+12,182.09 % *

* during past year

Cash in Bank

£209,164.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
151
1.88M
-
0.00
1.70K
-
2022
115
2.39M
-
0.00
209.16K
-
2022
115
2.39M
-
0.00
209.16K
-

Employees

2022

Employees

115 Descended-24 % *

Net Assets(GBP)

2.39M £Ascended26.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

209.16K £Ascended12.18K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
19/08/2002 - 19/08/2002
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
19/08/2002 - 19/08/2002
15962
Bendall, Christopher Paul
Director
20/08/2002 - Present
6
Bendall, Michael Andrew
Director
20/08/2002 - Present
5
Bendall, Christopher Paul
Secretary
19/08/2002 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About B B & B LEISURE PARKS LIMITED

B B & B LEISURE PARKS LIMITED is an(a) Active company incorporated on 20/08/2002 with the registered office located at Ruby Farm, Blackawton, Totnes, Devon TQ9 7BN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 115 according to last financial statements.

Frequently Asked Questions

What is the current status of B B & B LEISURE PARKS LIMITED?

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B B & B LEISURE PARKS LIMITED is currently Active. It was registered on 20/08/2002 .

Where is B B & B LEISURE PARKS LIMITED located?

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B B & B LEISURE PARKS LIMITED is registered at Ruby Farm, Blackawton, Totnes, Devon TQ9 7BN.

What does B B & B LEISURE PARKS LIMITED do?

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B B & B LEISURE PARKS LIMITED operates in the Activities of amusement parks and theme parks (93.21 - SIC 2007) sector.

How many employees does B B & B LEISURE PARKS LIMITED have?

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B B & B LEISURE PARKS LIMITED had 115 employees in 2022.

What is the latest filing for B B & B LEISURE PARKS LIMITED?

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The latest filing was on 30/10/2025: Accounts for a medium company made up to 2025-01-31.