B.H.LEAKE & SONS LIMITED

Key Data

Status

Active

Company No.

01061853

Incorporation date

18/07/1972

Size

Total Exemption Full

Classification

Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1972)

15/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

07/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (5 pages)

03/03/2026

Notification of Bernard Roger Leake as a person with significant control on 2025-08-31

View PDF (2 pages)

03/03/2026

Cessation of Laurence Geoffrey Leake as a person with significant control on 2025-08-31

View PDF (1 pages)

15/09/2025

Termination of appointment of Laurence Geoffrey Leake as a secretary on 2025-08-31

View PDF (1 pages)

15/09/2025

Termination of appointment of Laurence Geoffrey Leake as a director on 2025-08-31

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

13/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

23/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

31/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

01/04/2022

Director's details changed for Mr Bernard Roger Leake on 2022-04-01

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

09/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

12/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

07/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

02/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

15/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

05/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

01/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

08/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (8 pages)

04/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

22/10/2015

Register(s) moved to registered inspection location Corner Oak 1 Homer Road Solihull West Midlands B91 3QG

View PDF (1 pages)

02/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

15/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

19/05/2014

Appointment of Mr Andrew Leake as a director

View PDF (2 pages)

19/05/2014

Appointment of Mrs Gillian Beverley Adams as a director

View PDF (2 pages)

19/05/2014

Appointment of Mrs Deborah Joanne Rolinson as a director

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

20/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

09/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

22/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

31/07/2012

Register inspection address has been changed

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

17/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

25/10/2011

Director's details changed for Mr Bernard Roger Leake on 2011-10-24

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

04/04/2011

Termination of appointment of Jacqueline Leake as a director

View PDF (1 pages)

20/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

14/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Mr Laurence Geoffrey Leake on 2010-03-31

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Bernard Roger Leake on 2010-03-31

View PDF (2 pages)

14/04/2010

Director's details changed for Jacqueline June Leake on 2010-03-31

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

02/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

14/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

17/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

24/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

12/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

17/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

20/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

15/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

03/12/2004

Resolutions

View PDF (1 pages)

20/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

16/04/2004

Accounts for a small company made up to 2003-08-31

View PDF (13 pages)

09/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

11/02/2003

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

24/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

08/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

18/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

27/03/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

10/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

14/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

29/03/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

23/11/1998

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

19/05/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

12/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

15/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

15/01/1997

Resolutions

View PDF (1 pages)

15/01/1997

Resolutions

View PDF (0 pages)

15/01/1997

Resolutions

View PDF (0 pages)

15/01/1997

Resolutions

View PDF (1 pages)

10/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

20/11/1996

New director appointed

View PDF (2 pages)

25/03/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

21/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

08/09/1995

Registered office changed on 08/09/95 from: acorn house, 43 three shires oak road, smethwick, warley,west midlands B67 5BS

View PDF (1 pages)

06/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

23/12/1994

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

06/04/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

06/04/1994

Return made up to 31/03/94; full list of members

View PDF (0 pages)

06/04/1993

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

06/04/1993

Return made up to 31/03/93; no change of members

View PDF (0 pages)

13/05/1992

Accounts for a small company made up to 1991-08-31

View PDF (0 pages)

28/04/1992

Return made up to 31/03/92; full list of members

View PDF (0 pages)

05/06/1991

Accounts for a small company made up to 1990-08-31

View PDF (0 pages)

05/06/1991

Return made up to 30/05/91; no change of members

View PDF (0 pages)

10/07/1990

Accounts for a small company made up to 1989-08-31

View PDF (0 pages)

10/07/1990

Return made up to 10/07/90; full list of members

View PDF (0 pages)

26/03/1990

Accounts for a small company made up to 1988-08-31

View PDF (0 pages)

26/03/1990

Return made up to 06/10/89; full list of members

View PDF (0 pages)

25/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/11/1989

Director resigned

View PDF (0 pages)

26/07/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

26/07/1989

Return made up to 31/12/87; full list of members

View PDF (0 pages)

28/10/1988

Registered office changed on 28/10/88 from: marlborough house, marlborough street, kidderminster, worcestershire DK10 1EN

View PDF (0 pages)

15/06/1988

Full accounts made up to 1987-08-31

View PDF (0 pages)

19/04/1988

Full accounts made up to 1986-08-31

View PDF (0 pages)

19/04/1988

Return made up to 24/12/86; no change of members

View PDF (0 pages)

04/03/1988

Full accounts made up to 1985-08-31

View PDF (0 pages)

04/03/1988

Return made up to 24/12/85; full list of members

View PDF (0 pages)

11/02/1988

Full accounts made up to 1984-08-31

View PDF (0 pages)

11/02/1988

Return made up to 22/11/84; no change of members

View PDF (0 pages)

01/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (185 pages)

23/09/1986

Registered office changed on 23/09/86 from: 80 dogpool lane, stirchley, birmingham, B30 2XH

View PDF (0 pages)

18/07/1972

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-46 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of B.H.LEAKE & SONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

31/03/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
45
707.15K
-
0.00
204.59K
-

2022
46
652.09K
-
0.00
247.02K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Adams, Gillian Beverley	Director	01/05/2014 - Present	-
Leake, Andrew	Director	01/05/2014 - Present	-
Leake, Jacqueline June	Director	01/10/1996 - 25/05/2010	-
Rolinson, Deborah Joanne	Director	01/05/2014 - Present	-

Persons with Significant Control

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

Similar companies

6,403

Company	Classification	Incorporation	Status	Turnover	Employees
LOCH ALBA TROUT LTD 24-26 Lewis Street, Stornoway HS1 2JF, SC344049	Marine aquaculture	09/06/2008	Active	-	42
LAKE PLAY LIMITED The Old Surgery, St Columb, Cornwall TR9 6AE, 10683489	Growing of other perennial crops	22/03/2017	Active	-	42
M.B. & J. GOODWIN LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01037427	Mixed farming	07/01/1972	Active	-	45
LIVESEY BROTHERS LIMITED Lower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA, 13176517	Growing of vegetables and melons roots and tubers	03/02/2021	Active	-	40
ALLEN (HANFORD) LIMITED Carrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP, 04018781	Mixed farming	21/06/2000	Active	-	42

LOCH ALBA TROUT LTD24-26 Lewis Street, Stornoway HS1 2JF

Active

Category:

Marine aquaculture

Comp. code:

SC344049

Reg. date:

09/06/2008

Turnover:

No. of employees:

LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE

Active

Category:

Growing of other perennial crops

Comp. code:

10683489

Reg. date:

22/03/2017

Turnover:

No. of employees:

M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01037427

Reg. date:

07/01/1972

Turnover:

No. of employees:

LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13176517

Reg. date:

03/02/2021

Turnover:

No. of employees:

ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

Active

Category:

Mixed farming

Comp. code:

04018781

Reg. date:

21/06/2000

Turnover:

No. of employees:

Description

About B.H.LEAKE & SONS LIMITED

B.H.LEAKE & SONS LIMITED is an(a) Active company incorporated on 18/07/1972 with the registered office located at 80 Dogpool Lane, Stirchley, Birmingham B30 2XH. There are currently 3 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.H.LEAKE & SONS LIMITED?

B.H.LEAKE & SONS LIMITED is currently Active. It was registered on 18/07/1972 .

Where is B.H.LEAKE & SONS LIMITED located?

B.H.LEAKE & SONS LIMITED is registered at 80 Dogpool Lane, Stirchley, Birmingham B30 2XH.

What does B.H.LEAKE & SONS LIMITED do?

B.H.LEAKE & SONS LIMITED operates in the Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22.11 - SIC 2007) sector.

What is the latest filing for B.H.LEAKE & SONS LIMITED?

The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-08-31.