BGM LEISURE LIMITED

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BGM LEISURE LIMITED

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Key Data

Status

Active

Company No.

08769912

Incorporation date

11/11/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Druslyn House, De La Beche Street, Swansea, Swansea SA1 3HJCopy
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Latest events (Record since 11/11/2013)
dot icon22/12/2025
Confirmation statement made on 2025-11-11 with no updates
dot icon20/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon21/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon27/11/2024
Confirmation statement made on 2024-11-11 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/11/2023
Confirmation statement made on 2023-11-11 with no updates
dot icon28/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon24/11/2022
Confirmation statement made on 2022-11-11 with no updates
dot icon29/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon03/02/2022
Termination of appointment of Jackson Aaron Quinn as a director on 2022-01-31
dot icon25/11/2021
Confirmation statement made on 2021-11-11 with no updates
dot icon25/06/2021
Memorandum and Articles of Association
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon05/01/2021
Confirmation statement made on 2020-11-11 with updates
dot icon05/01/2021
Director's details changed for Mr Stephen John Quinn on 2020-11-01
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon25/11/2019
Confirmation statement made on 2019-11-11 with updates
dot icon09/08/2019
Resolutions
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon27/11/2018
Confirmation statement made on 2018-11-11 with updates
dot icon26/11/2018
Appointment of Mr Jackson Aaron Quinn as a director on 2018-11-16
dot icon02/07/2018
Change of details for Mr Stephen John Quinn as a person with significant control on 2018-04-05
dot icon02/07/2018
Appointment of Mrs Tina Ann Quinn as a director on 2018-04-05
dot icon02/07/2018
Termination of appointment of Geoffrey William Muxworthy as a director on 2018-04-05
dot icon02/07/2018
Termination of appointment of Jason Mark Evans as a director on 2018-04-05
dot icon02/07/2018
Registered office address changed from 44 st. Helens Road Swansea SA1 4BB to Druslyn House De La Beche Street Swansea Swansea SA1 3HJ on 2018-07-02
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon17/12/2017
Confirmation statement made on 2017-11-11 with no updates
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/12/2016
Confirmation statement made on 2016-11-11 with updates
dot icon05/01/2016
Annual return made up to 2015-11-11 with full list of shareholders
dot icon29/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/05/2015
Current accounting period shortened from 2014-11-30 to 2014-03-31
dot icon13/01/2015
Annual return made up to 2014-11-11 with full list of shareholders
dot icon09/04/2014
Registered office address changed from Hareslade Horton Swansea SA3 1LQ Wales on 2014-04-09
dot icon08/04/2014
Appointment of Mr Stephen John Quinn as a director
dot icon04/04/2014
Registration of charge 087699120002
dot icon04/04/2014
Registration of charge 087699120003
dot icon03/04/2014
Registration of charge 087699120001
dot icon02/01/2014
Appointment of Mr Jason Mark Evans as a director
dot icon11/11/2013
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/11/2026
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
3
776.67K
-
0.00
362.37K
-
2022
0
921.29K
-
0.00
298.54K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quinn, Stephen John
Director
25/03/2014 - Present
23
Mr Jackson Aaron Quinn
Director
16/11/2018 - 31/01/2022
17
Muxworthy, Geoffrey William
Director
11/11/2013 - 05/04/2018
20
Evans, Jason Mark
Director
20/12/2013 - 05/04/2018
10
Quinn, Tina Ann
Director
05/04/2018 - Present
-

Persons with Significant Control

2
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 BGM LEISURE LIMITED

BGM LEISURE LIMITED is an(a) Active company incorporated on 11/11/2013 with the registered office located at Druslyn House, De La Beche Street, Swansea, Swansea SA1 3HJ. 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 BGM LEISURE LIMITED?

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BGM LEISURE LIMITED is currently Active. It was registered on 11/11/2013 .

Where is BGM LEISURE LIMITED located?

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BGM LEISURE LIMITED is registered at Druslyn House, De La Beche Street, Swansea, Swansea SA1 3HJ.

What does BGM LEISURE LIMITED do?

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BGM LEISURE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BGM LEISURE LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-11-11 with no updates.