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BEAGRIE LEISURE SERVICES LTD

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BEAGRIE LEISURE SERVICES LTD

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Key Data

Status

Active

Company No.

04449834

Incorporation date

29/05/2002

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O The Bakewell Bakery Building R, Units 8 And 9, Riverside Business Park, Bakewell, Derbyshire DE45 1GZCopy
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Latest events (Record since 29/05/2002)
dot icon10/03/2026
Total exemption full accounts made up to 2025-07-31
View PDF (12 pages)
dot icon06/06/2025
Confirmation statement made on 2025-05-29 with updates
View PDF (4 pages)
dot icon28/04/2025
Unaudited abridged accounts made up to 2024-07-31
View PDF (9 pages)
dot icon19/06/2024
Confirmation statement made on 2024-05-29 with updates
View PDF (4 pages)
dot icon30/04/2024
Unaudited abridged accounts made up to 2023-07-31
View PDF (9 pages)
dot icon27/06/2023
Registered office address changed from C/O the Bakewell Bakery Building R, Units 8 and 9 Ruiverside Business Park Bakewell Derbyshire DE45 1GZ England to C/O the Bakewell Bakery Building R, Units 8 and 9 Riverside Business Park Bakewell Derbyshire DE45 1GZ on 2023-06-27
View PDF (1 pages)
dot icon26/06/2023
Registered office address changed from Head Office, the Bakewell Bakery Unit 14 Riverside Business Park Bakewell Derbyshire DE45 1GS England to C/O the Bakewell Bakery Building R, Units 8 and 9 Ruiverside Business Park Bakewell Derbyshire DE45 1GZ on 2023-06-26
View PDF (1 pages)
dot icon07/06/2023
Confirmation statement made on 2023-05-29 with updates
View PDF (4 pages)
dot icon25/04/2023
Memorandum and Articles of Association
View PDF (10 pages)
dot icon15/04/2023
Resolutions
View PDF (1 pages)
dot icon05/04/2023
Statement of company's objects
View PDF (2 pages)
dot icon03/04/2023
Appointment of Mrs Jemma Lynne Beagrie as a director on 2023-03-31
View PDF (2 pages)
dot icon07/11/2022
Unaudited abridged accounts made up to 2022-07-31
View PDF (9 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-29 with updates
View PDF (4 pages)
dot icon24/04/2022
Unaudited abridged accounts made up to 2021-07-31
View PDF (9 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-29 with updates
View PDF (4 pages)
dot icon05/01/2021
Unaudited abridged accounts made up to 2020-07-31
View PDF (9 pages)
dot icon03/06/2020
Confirmation statement made on 2020-05-29 with updates
View PDF (4 pages)
dot icon23/01/2020
Unaudited abridged accounts made up to 2019-07-31
View PDF (8 pages)
dot icon30/05/2019
Confirmation statement made on 2019-05-29 with updates
View PDF (4 pages)
dot icon12/04/2019
Unaudited abridged accounts made up to 2018-07-31
View PDF (8 pages)
dot icon02/07/2018
Registered office address changed from The Old Original Bakewell Pudding Shop the Square Bakewell Derbyshire DE45 1BT to Head Office, the Bakewell Bakery Unit 14 Riverside Business Park Bakewell Derbyshire DE45 1GS on 2018-07-02
View PDF (1 pages)
dot icon12/06/2018
Confirmation statement made on 2018-05-29 with updates
View PDF (4 pages)
dot icon15/05/2018
Secretary's details changed for Mrs Jemma Lynne Beagrie on 2017-07-23
View PDF (1 pages)
dot icon27/03/2018
Unaudited abridged accounts made up to 2017-07-31
View PDF (9 pages)
dot icon22/03/2018
Secretary's details changed for Miss Jemma Lynne Pheasey on 2012-09-16
View PDF (1 pages)
dot icon22/06/2017
Confirmation statement made on 2017-05-29 with updates
View PDF (5 pages)
dot icon03/03/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon01/06/2016
Annual return made up to 2016-05-29 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon18/06/2015
Annual return made up to 2015-05-29 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon21/06/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon16/06/2014
Annual return made up to 2014-05-29 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon30/05/2013
Annual return made up to 2013-05-29 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon03/10/2012
Registered office address changed from Pudding Pie Barn Pudding Pie Hill Wigley Chesterfield Derbyshire S42 7JJ on 2012-10-03
View PDF (1 pages)
dot icon12/06/2012
Annual return made up to 2012-05-29 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (8 pages)
dot icon23/07/2011
Annual return made up to 2011-05-29 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon28/03/2011
Appointment of Miss Jemma Lynne Pheasey as a secretary
View PDF (2 pages)
dot icon23/03/2011
Termination of appointment of Deborah Middleton as a secretary
View PDF (1 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon19/07/2010
Annual return made up to 2010-05-29 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2009
Registered office address changed from Magnolia House 230 Walton Road Chesterfield Derbyshire S40 3BS on 2009-12-17
View PDF (1 pages)
dot icon25/11/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon10/11/2009
Director's details changed for Mr Nicholas James Beagrie on 2009-11-10
View PDF (2 pages)
dot icon10/11/2009
Secretary's details changed for Deborah Joanne Middleton on 2009-11-10
View PDF (1 pages)
dot icon25/06/2009
Return made up to 29/05/09; full list of members
View PDF (3 pages)
dot icon12/11/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon26/09/2008
Return made up to 29/05/08; full list of members
View PDF (3 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon20/11/2007
Return made up to 29/05/07; full list of members
View PDF (3 pages)
dot icon24/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/08/2007
Resolutions
View PDF (1 pages)
dot icon16/08/2007
£ ic 100/50 31/07/07 £ sr 50@1=50
View PDF (1 pages)
dot icon31/07/2007
New secretary appointed
View PDF (1 pages)
dot icon31/07/2007
Director resigned
View PDF (1 pages)
dot icon31/07/2007
Director resigned
View PDF (1 pages)
dot icon31/07/2007
Secretary resigned
View PDF (1 pages)
dot icon18/01/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon18/07/2006
Return made up to 29/05/06; full list of members
View PDF (3 pages)
dot icon16/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon26/07/2005
Return made up to 29/05/05; full list of members
View PDF (3 pages)
dot icon24/01/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (3 pages)
dot icon19/08/2004
Return made up to 29/05/04; full list of members
View PDF (8 pages)
dot icon29/07/2004
Director resigned
View PDF (1 pages)
dot icon17/03/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (4 pages)
dot icon21/08/2003
New director appointed
View PDF (2 pages)
dot icon23/07/2003
Return made up to 29/05/03; full list of members
View PDF (7 pages)
dot icon09/09/2002
Accounting reference date extended from 31/05/03 to 31/07/03
View PDF (1 pages)
dot icon16/07/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/07/2002
Secretary resigned
View PDF (1 pages)
dot icon08/07/2002
Director resigned
View PDF (1 pages)
dot icon08/07/2002
Registered office changed on 08/07/02 from: brookdale 41 clarence road chesterfield derbyshire S40 1LH
View PDF (1 pages)
dot icon08/07/2002
Ad 10/06/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon08/07/2002
New director appointed
View PDF (2 pages)
dot icon08/07/2002
New director appointed
View PDF (2 pages)
dot icon29/05/2002
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon19 *

* during past year

Number of employees

51
2023
change arrow icon-31.25 % *

* during past year

Cash in Bank

£126,590.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
179.14K
-
0.00
370.06K
-
2022
32
371.45K
-
0.00
184.13K
-
2023
51
453.77K
-
0.00
126.59K
-
2023
51
453.77K
-
0.00
126.59K
-

Employees

2023

Employees

51 Ascended59 % *

Net Assets(GBP)

453.77K £Ascended22.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

126.59K £Descended-31.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beagrie, Jemma Lynne
Director
31/03/2023 - Present
5
Beagrie, Nicholas James
Director
10/06/2002 - Present
15
Simpson, Matthew Keith
Director
12/06/2003 - 12/06/2003
2

Persons with Significant Control

1
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 BEAGRIE LEISURE SERVICES LTD

BEAGRIE LEISURE SERVICES LTD is an(a) Active company incorporated on 29/05/2002 with the registered office located at C/O The Bakewell Bakery Building R, Units 8 And 9, Riverside Business Park, Bakewell, Derbyshire DE45 1GZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of BEAGRIE LEISURE SERVICES LTD?

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BEAGRIE LEISURE SERVICES LTD is currently Active. It was registered on 29/05/2002 .

Where is BEAGRIE LEISURE SERVICES LTD located?

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BEAGRIE LEISURE SERVICES LTD is registered at C/O The Bakewell Bakery Building R, Units 8 And 9, Riverside Business Park, Bakewell, Derbyshire DE45 1GZ.

What does BEAGRIE LEISURE SERVICES LTD do?

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BEAGRIE LEISURE SERVICES LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does BEAGRIE LEISURE SERVICES LTD have?

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BEAGRIE LEISURE SERVICES LTD had 51 employees in 2023.

What is the latest filing for BEAGRIE LEISURE SERVICES LTD?

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The latest filing was on 10/03/2026: Total exemption full accounts made up to 2025-07-31.