B C LEISURE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06877211

Incorporation date

15/04/2009

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2009)

20/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

07/04/2026

Satisfaction of charge 068772110001 in full

View PDF (1 pages)

07/04/2026

Satisfaction of charge 068772110002 in full

View PDF (1 pages)

04/02/2026

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

19/05/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

11/04/2025

Termination of appointment of Benjamin James Bourne as a director on 2025-04-04

View PDF (1 pages)

11/04/2025

Appointment of Adain Grahame Pluis as a director on 2025-04-04

View PDF (2 pages)

02/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

02/05/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

20/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

17/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

31/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

26/08/2022

Secretary's details changed for Mrs Angela Davies on 2022-08-25

View PDF (1 pages)

18/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

22/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

21/10/2021

Director's details changed for Mr Benjamin James Bourne on 2019-10-01

View PDF (2 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

22/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

03/08/2020

Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 2020-08-03

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

08/04/2020

Registration of charge 068772110001, created on 2020-04-03

View PDF (23 pages)

08/04/2020

Registration of charge 068772110002, created on 2020-04-03

View PDF (18 pages)

25/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

29/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

26/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

08/05/2018

Change of details for Robert Anthony Bourne as a person with significant control on 2018-05-08

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (4 pages)

07/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

01/08/2017

Director's details changed for Mr Benjamin James Bourne on 2017-04-01

View PDF (2 pages)

01/08/2017

Director's details changed for Mr Benjamin James Bourne on 2017-04-01

View PDF (2 pages)

02/05/2017

Director's details changed for Mr Benjamin James Bourne on 2017-04-01

View PDF (2 pages)

02/05/2017

Director's details changed for Mr Benjamin James Bourne on 2017-04-01

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

05/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

01/07/2016

Director's details changed for Mr Benjamin James Bourne on 2016-07-01

View PDF (2 pages)

16/06/2016

Registered office address changed from Edelman House 1238 High Road London N20 0LH England to Edelman House 1238 High Road Whetstone London N20 0LH on 2016-06-16

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (3 pages)

16/05/2016

Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road London N20 0LH on 2016-05-16

View PDF (1 pages)

27/04/2016

Auditor's resignation

View PDF (1 pages)

07/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

06/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (3 pages)

10/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

01/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-04-15

View PDF (16 pages)

25/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

16/01/2014

Appointment of Mr Benjamin James Bourne as a director

View PDF (2 pages)

15/01/2014

Termination of appointment of Timothy Flanagan as a director

View PDF (1 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

03/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (4 pages)

25/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

31/08/2012

Previous accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (1 pages)

09/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

06/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

15/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

19/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

28/01/2010

Termination of appointment of Charles Tippet as a director

View PDF (2 pages)

28/01/2010

Appointment of a director

View PDF (3 pages)

15/04/2009

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pluis, Adain Grahame	Director	04/04/2025 - Present	15
Bourne, Benjamin James	Director	16/12/2013 - 04/04/2025	42
Tippet, Charles Lowther	Director	15/04/2009 - 31/12/2009	21
Flanagan, Timothy Joseph	Director	15/04/2009 - 16/12/2013	51
Davies, Angela	Secretary	15/04/2009 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About B C LEISURE MANAGEMENT LIMITED

B C LEISURE MANAGEMENT LIMITED is an(a) Active company incorporated on 15/04/2009 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B C LEISURE MANAGEMENT LIMITED?

B C LEISURE MANAGEMENT LIMITED is currently Active. It was registered on 15/04/2009 .

Where is B C LEISURE MANAGEMENT LIMITED located?

B C LEISURE MANAGEMENT LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does B C LEISURE MANAGEMENT LIMITED do?

B C LEISURE MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B C LEISURE MANAGEMENT LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-15 with no updates.