BG ENTERTAINMENT & LEISURE LTD

Key Data

Status

Active

Company No.

13584864

Incorporation date

25/08/2021

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2021)

15/01/2026

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

14/03/2025

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

View PDF (9 pages)

28/01/2025

Confirmation statement made on 2024-11-27 with updates

View PDF (5 pages)

14/08/2024

Cessation of Jonathan Stuart Whitehead as a person with significant control on 2024-08-14

View PDF (1 pages)

14/08/2024

Termination of appointment of Jonathan Stuart Whitehead as a director on 2024-08-14

View PDF (1 pages)

14/08/2024

Notification of Samantha Kate Parsons as a person with significant control on 2024-08-14

View PDF (2 pages)

14/08/2024

Notification of Sean Reginald Martin as a person with significant control on 2024-08-14

View PDF (2 pages)

14/08/2024

Appointment of Miss Samantha Kate Parsons as a director on 2024-08-14

View PDF (2 pages)

14/08/2024

Appointment of Mr Sean Reginald Martin as a director on 2024-08-14

View PDF (2 pages)

14/08/2024

Registered office address changed from 22 Cranesbill Avenue Hartlepool TS26 0ZQ England to The Bickerton Poacher 1 Wrexham Road Malpas Cheshire SY14 8BE on 2024-08-14

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (4 pages)

18/04/2024

Registered office address changed from 120-124 Towngate Leyland Preston Lancashire PR25 2LQ England to 22 Cranesbill Avenue Hartlepool TS26 0ZQ on 2024-04-18

View PDF (1 pages)

18/04/2024

Termination of appointment of Megan Jamie Marcus as a director on 2024-04-18

View PDF (1 pages)

18/04/2024

Cessation of Cash 4U Flintshire Ltd as a person with significant control on 2024-04-18

View PDF (1 pages)

18/04/2024

Notification of Jonathan Stuart Whitehead as a person with significant control on 2024-04-18

View PDF (2 pages)

18/04/2024

Appointment of Mr Jonathan Stuart Whitehead as a director on 2024-04-18

View PDF (2 pages)

17/04/2024

Registered office address changed from 22 Cranesbill Avenue Hartlepool TS26 0ZQ England to 120-124 Towngate Leyland Preston Lancashire PR25 2LQ on 2024-04-17

View PDF (1 pages)

10/04/2024

Registered office address changed from Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ Wales to 22 Cranesbill Avenue Hartlepool TS26 0ZQ on 2024-04-10

View PDF (1 pages)

10/04/2024

Change of details for Cash 4U Flintshire Ltd as a person with significant control on 2024-04-10

View PDF (2 pages)

10/04/2024

Director's details changed for Miss Megan Jamie Marcus on 2024-04-10

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (4 pages)

18/10/2023

Accounts for a dormant company made up to 2023-08-31

View PDF (5 pages)

29/07/2023

Registered office address changed from Dragon Hall Barns, Barn 4 Whitchurch Road Chester Cheshire CH3 9DU United Kingdom to Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ on 2023-07-29

View PDF (1 pages)

29/07/2023

Cessation of Elaine Ann Williams as a person with significant control on 2023-07-28

View PDF (1 pages)

29/07/2023

Termination of appointment of Elaine Ann Williams as a director on 2023-07-28

View PDF (1 pages)

29/07/2023

Appointment of Miss Megan Jamie Marcus as a director on 2023-07-28

View PDF (2 pages)

29/07/2023

Notification of Cash 4U Flintshire Ltd as a person with significant control on 2023-07-28

View PDF (2 pages)

10/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

19/10/2022

Cessation of Guy Robert Newton as a person with significant control on 2022-10-01

View PDF (1 pages)

19/10/2022

Termination of appointment of Guy Robert Newton as a director on 2022-10-01

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-08-24 with updates

View PDF (4 pages)

25/08/2021

Incorporation

View PDF (33 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

31/08/2024

Next confirmation date

27/11/2026

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)

2022
-
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

100.00 £0.00 % *

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
Williams, Elaine Ann	Director	25/08/2021 - 28/07/2023	21
Newton, Guy Robert	Director	25/08/2021 - 01/10/2022	18
Whitehead, Jonathan Stuart	Director	18/04/2024 - 14/08/2024	7
Parsons, Samantha Kate	Director	14/08/2024 - Present	3
Marcus, Megan Jamie	Director	28/07/2023 - 18/04/2024	13

Persons with Significant Control

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

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Description

About BG ENTERTAINMENT & LEISURE LTD

BG ENTERTAINMENT & LEISURE LTD is an(a) Active company incorporated on 25/08/2021 with the registered office located at The Bickerton Poacher, 1 Wrexham Road, Malpas, Cheshire SY14 8BE. 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 BG ENTERTAINMENT & LEISURE LTD?

BG ENTERTAINMENT & LEISURE LTD is currently Active. It was registered on 25/08/2021 .

Where is BG ENTERTAINMENT & LEISURE LTD located?

BG ENTERTAINMENT & LEISURE LTD is registered at The Bickerton Poacher, 1 Wrexham Road, Malpas, Cheshire SY14 8BE.

What does BG ENTERTAINMENT & LEISURE LTD do?

BG ENTERTAINMENT & LEISURE LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BG ENTERTAINMENT & LEISURE LTD?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-11-27 with no updates.