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BEAR LEISURE LIMITED

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BEAR LEISURE LIMITED

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Key Data

Status

Active

Company No.

09560640

Incorporation date

24/04/2015

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

1 Mariner Court, Calder Business Park, Wakefield WF4 3FLCopy
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Latest events (Record since 24/04/2015)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon24/04/2025
Confirmation statement made on 2025-04-24 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon06/09/2024
Termination of appointment of Paul Richard Halliday as a director on 2024-09-04
View PDF (1 pages)
dot icon24/04/2024
Confirmation statement made on 2024-04-24 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-24 with no updates
View PDF (3 pages)
dot icon28/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-24 with updates
View PDF (4 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-24 with no updates
View PDF (3 pages)
dot icon24/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon17/03/2021
Change of details for Mr Stuart Andrew Lomax as a person with significant control on 2021-01-04
View PDF (2 pages)
dot icon17/03/2021
Cessation of Rachel Jayne Lomax as a person with significant control on 2021-01-04
View PDF (1 pages)
dot icon27/04/2020
Confirmation statement made on 2020-04-24 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-24 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon26/04/2018
Confirmation statement made on 2018-04-24 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon19/10/2017
Director's details changed for Mr Paul Richard Halliday on 2017-10-16
View PDF (2 pages)
dot icon14/09/2017
Termination of appointment of Stuart Andrew Lomax as a director on 2017-09-12
View PDF (1 pages)
dot icon14/09/2017
Termination of appointment of Rachel Jayne Lomax as a director on 2017-09-12
View PDF (1 pages)
dot icon24/04/2017
Confirmation statement made on 2017-04-24 with updates
View PDF (6 pages)
dot icon07/02/2017
Termination of appointment of William Angus Holmes as a director on 2017-01-18
View PDF (1 pages)
dot icon05/01/2017
Director's details changed for Mr Stuart Andrew Lomax on 2017-01-01
View PDF (2 pages)
dot icon05/01/2017
Director's details changed for Mrs Rachel Jayne Lomax on 2017-01-01
View PDF (2 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon25/04/2016
Annual return made up to 2016-04-24 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2016
Resolutions
View PDF (40 pages)
dot icon24/11/2015
Appointment of William Angus Holmes as a director on 2015-11-12
View PDF (2 pages)
dot icon24/11/2015
Appointment of Mr Paul Richard Halliday as a director on 2015-11-12
View PDF (2 pages)
dot icon24/11/2015
Appointment of Gregory Allsopp as a director on 2015-11-12
View PDF (2 pages)
dot icon24/11/2015
Appointment of Mr Graham Leslie Berks as a director on 2015-11-12
View PDF (2 pages)
dot icon23/11/2015
Current accounting period shortened from 2016-09-30 to 2016-03-31
View PDF (1 pages)
dot icon19/11/2015
Registered office address changed from Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL United Kingdom to 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 2015-11-19
View PDF (1 pages)
dot icon19/11/2015
Current accounting period extended from 2016-04-30 to 2016-09-30
View PDF (1 pages)
dot icon22/10/2015
Director's details changed for Mr Stuart Andrew Lomax on 2015-10-20
View PDF (2 pages)
dot icon22/10/2015
Director's details changed for Mrs Rachel Jayne Lomax on 2015-10-20
View PDF (2 pages)
dot icon20/10/2015
Registered office address changed from Butterley Leys Farm Spring Lane New Mill Holmfirth West Yorkshire HD9 7EH United Kingdom to Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 2015-10-20
View PDF (1 pages)
dot icon24/04/2015
Incorporation
View PDF (50 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
70.36K
-
0.00
8.79K
-
2022
0
71.47K
-
0.00
6.80K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Halliday, Paul Richard
Director
12/11/2015 - 04/09/2024
26
Allsopp, Gregory
Director
12/11/2015 - Present
30
Berks, Graham Leslie
Director
12/11/2015 - Present
50
Mrs Rachel Jayne Lomax
Director
24/04/2015 - 12/09/2017
25
Lomax, Stuart Andrew
Director
24/04/2015 - 12/09/2017
38

Persons with Significant Control

2
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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 BEAR LEISURE LIMITED

BEAR LEISURE LIMITED is an(a) Active company incorporated on 24/04/2015 with the registered office located at 1 Mariner Court, Calder Business Park, Wakefield WF4 3FL. 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 BEAR LEISURE LIMITED?

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BEAR LEISURE LIMITED is currently Active. It was registered on 24/04/2015 .

Where is BEAR LEISURE LIMITED located?

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BEAR LEISURE LIMITED is registered at 1 Mariner Court, Calder Business Park, Wakefield WF4 3FL.

What does BEAR LEISURE LIMITED do?

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BEAR LEISURE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BEAR LEISURE LIMITED?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.