BAHIA BLANCA LEISURE LIMITED

Key Data

Status

Active

Company No.

03500358

Incorporation date

28/01/1998

Size

Small

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1998)

30/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (8 pages)

03/02/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

27/06/2025

Accounts for a small company made up to 2024-06-30

View PDF (8 pages)

04/06/2025

Appointment of Mr. Ignacio Barrau Puy as a director on 2025-06-04

View PDF (2 pages)

03/06/2025

Termination of appointment of Tania Solans Raluy as a director on 2025-06-03

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

03/12/2024

Cessation of Neoceleste Habitat Sl as a person with significant control on 2024-06-21

View PDF (1 pages)

03/12/2024

Notification of Clubotel La Dorada Slu as a person with significant control on 2024-06-21

View PDF (2 pages)

26/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

30/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

24/02/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

22/12/2022

Termination of appointment of Mary Mcquitty as a director on 2022-12-16

View PDF (1 pages)

05/12/2022

Appointment of Mrs Tania Solans Raluy as a director on 2022-11-18

View PDF (2 pages)

19/08/2022

Registered office address changed from Birchwood House 33B Lynn Road Downham Market Norfolk PE38 9NJ England to 22-26 King Street King's Lynn PE30 1HJ on 2022-08-19

View PDF (1 pages)

19/04/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

28/01/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (4 pages)

10/06/2021

Notification of Neoceleste Habitat Sl as a person with significant control on 2021-05-17

View PDF (2 pages)

10/06/2021

Change of details for Bahia Blanca Management Limited as a person with significant control on 2021-05-17

View PDF (2 pages)

06/06/2021

Cessation of Mary Mcquitty as a person with significant control on 2021-05-17

View PDF (1 pages)

29/04/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

18/03/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

02/09/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (4 pages)

17/01/2020

Notification of Mary Mcquitty as a person with significant control on 2019-12-29

View PDF (2 pages)

10/01/2020

Cessation of Kevin Page as a person with significant control on 2019-12-29

View PDF (1 pages)

10/01/2020

Termination of appointment of Kevin Page as a secretary on 2019-12-29

View PDF (1 pages)

10/01/2020

Termination of appointment of Kevin Page as a director on 2019-12-29

View PDF (1 pages)

13/11/2019

Appointment of Ms Mary Mcquitty as a director on 2019-11-13

View PDF (2 pages)

01/10/2019

Termination of appointment of Paul Donald Page as a director on 2019-09-20

View PDF (1 pages)

01/10/2019

Notification of Bahia Blanca Management Limited as a person with significant control on 2019-09-20

View PDF (2 pages)

01/10/2019

Cessation of Paul Donald Page as a person with significant control on 2019-09-20

View PDF (1 pages)

01/10/2019

Cessation of Dewfresh Mushrooms Company Limited as a person with significant control on 2019-09-20

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

05/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

22/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

20/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (7 pages)

09/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

03/06/2016

Registered office address changed from 15a Lynn Road Downham Market Norfolk PE38 9NJ to Birchwood House 33B Lynn Road Downham Market Norfolk PE38 9NJ on 2016-06-03

View PDF (1 pages)

29/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (6 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

24/03/2015

Statement of capital following an allotment of shares on 2015-03-06

View PDF (4 pages)

24/03/2015

Particulars of variation of rights attached to shares

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24/03/2015

Change of share class name or designation

View PDF (2 pages)

24/03/2015

Statement of company's objects

View PDF (2 pages)

24/03/2015

Resolutions

View PDF (16 pages)

19/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

20/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

25/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

17/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

20/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

09/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Mr Paul Donald Page on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Kevin Page on 2010-02-09

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

04/02/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

17/01/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

18/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

21/02/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

13/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

24/01/2006

Return made up to 16/01/06; full list of members

View PDF (2 pages)

03/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

24/01/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

15/04/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

05/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

New secretary appointed

View PDF (2 pages)

02/01/2004

Particulars of mortgage/charge

View PDF (10 pages)

20/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

28/01/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

22/01/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

25/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

19/01/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

28/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

18/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

25/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

21/02/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

04/12/1998

Secretary resigned

View PDF (1 pages)

04/12/1998

New secretary appointed

View PDF (2 pages)

26/11/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

22/07/1998

Ad 04/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

12/03/1998

Certificate of change of name

View PDF (2 pages)

10/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

Registered office changed on 06/03/98 from: 25A priestgate peterborough PE1 1JL

View PDF (1 pages)

06/03/1998

Director resigned

View PDF (1 pages)

06/03/1998

Secretary resigned

View PDF (1 pages)

28/01/1998

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/01/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
24.89K
-
0.00
-
-

2022
1
2.08K
-
0.00
-
-

2023
1
2.58K
-
0.00
-
-

2023
1
2.58K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

2.58K £23.75 % *

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
Ms Mary Mcquitty	Director	13/11/2019 - 16/12/2022	6
Raluy, Tania Solans	Director	18/11/2022 - 03/06/2025	2
Barrau Puy, Ignacio, Mr.	Director	04/06/2025 - Present	2

Persons with Significant Control

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

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Description

About BAHIA BLANCA LEISURE LIMITED

BAHIA BLANCA LEISURE LIMITED is an(a) Active company incorporated on 28/01/1998 with the registered office located at 22-26 King Street, King's Lynn PE30 1HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BAHIA BLANCA LEISURE LIMITED?

BAHIA BLANCA LEISURE LIMITED is currently Active. It was registered on 28/01/1998 .

Where is BAHIA BLANCA LEISURE LIMITED located?

BAHIA BLANCA LEISURE LIMITED is registered at 22-26 King Street, King's Lynn PE30 1HJ.

What does BAHIA BLANCA LEISURE LIMITED do?

BAHIA BLANCA LEISURE LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does BAHIA BLANCA LEISURE LIMITED have?

BAHIA BLANCA LEISURE LIMITED had 1 employees in 2023.

What is the latest filing for BAHIA BLANCA LEISURE LIMITED?

The latest filing was on 30/03/2026: Accounts for a small company made up to 2025-06-30.