BL EMBRACE LTD

Key Data

Status

Dissolved

Company No.

03281115

Incorporation date

20/11/1996

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/11/1996)

26/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

09/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

07/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

14/03/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

30/05/2022

Termination of appointment of Benjamin Matthew Bridger as a secretary on 2022-05-30

View PDF (1 pages)

12/04/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/03/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2022

Application to strike the company off the register

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

24/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

14/05/2021

Appointment of Mr Benjamin Matthew Bridger as a secretary on 2021-05-14

View PDF (2 pages)

14/05/2021

Termination of appointment of Matthew Bell as a secretary on 2021-05-14

View PDF (1 pages)

04/05/2021

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

06/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

02/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

06/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

25/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

06/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

06/02/2017

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

06/02/2017

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

06/02/2017

Elect to keep the directors' register information on the public register

View PDF (1 pages)

09/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

17/02/2016

Resolutions

View PDF (3 pages)

15/02/2016

Satisfaction of charge 032811150004 in full

View PDF (1 pages)

09/02/2016

Certificate of change of name

View PDF (3 pages)

08/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (3 pages)

08/02/2016

Appointment of Mr Jason Lee Brook as a director on 2016-02-05

View PDF (2 pages)

08/02/2016

Termination of appointment of John Martin Brook as a director on 2016-02-05

View PDF (1 pages)

26/01/2016

Accounts for a small company made up to 2015-04-30

View PDF (8 pages)

09/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (3 pages)

11/01/2015

Accounts for a small company made up to 2014-04-30

View PDF (9 pages)

15/12/2014

Appointment of Mr Matthew Bell as a secretary on 2014-02-25

View PDF (2 pages)

03/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (3 pages)

12/06/2014

Registered office address changed from Bbic Innovation Way Barnsley South Yorkshire S75 1JL on 2014-06-12

View PDF (1 pages)

29/05/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

29/05/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

29/05/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

29/04/2014

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

24/04/2014

Registration of charge 032811150004

View PDF (63 pages)

10/03/2014

Appointment of Mr John Martin Brook as a director

View PDF (2 pages)

27/02/2014

Termination of appointment of Richard Crosland as a secretary

View PDF (2 pages)

25/02/2014

Termination of appointment of Gary Hunt as a director

View PDF (1 pages)

01/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (3 pages)

09/08/2013

Registered office address changed from Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP on 2013-08-09

View PDF (1 pages)

15/07/2013

Certificate of change of name

View PDF (3 pages)

15/07/2013

Change of name notice

View PDF (2 pages)

25/06/2013

Termination of appointment of Jason Brook as a director

View PDF (2 pages)

25/06/2013

Termination of appointment of John Brook as a director

View PDF (2 pages)

21/06/2013

Resolutions

View PDF (1 pages)

31/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (9 pages)

02/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (4 pages)

02/11/2012

Director's details changed for Mr John Martin Brook on 2012-11-02

View PDF (2 pages)

02/11/2012

Secretary's details changed for Richard Andrew Crosland on 2012-11-02

View PDF (1 pages)

02/11/2012

Director's details changed for Mr Gary Martin Hunt on 2012-11-02

View PDF (2 pages)

24/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

08/02/2012

Amended accounts made up to 2011-04-30

View PDF (8 pages)

02/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

21/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (5 pages)

31/01/2011

Accounts for a medium company made up to 2010-04-30

View PDF (20 pages)

05/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

27/08/2010

Director's details changed for Mr Jason Lee Brook on 2010-08-26

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Jason Lee Brook on 2010-07-01

View PDF (2 pages)

03/02/2010

Accounts for a medium company made up to 2009-04-30

View PDF (24 pages)

09/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Mr Gary Martin Hunt on 2009-10-29

View PDF (2 pages)

05/08/2009

Registered office changed on 05/08/2009 from brook house barnsley road dodworth barnsley south yorkshire S75 3JT

View PDF (1 pages)

02/03/2009

Accounts for a medium company made up to 2008-04-30

View PDF (20 pages)

25/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

04/03/2008

Accounts for a medium company made up to 2007-04-30

View PDF (18 pages)

15/11/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

28/02/2007

Accounts for a medium company made up to 2006-04-30

View PDF (18 pages)

03/11/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

21/06/2006

Secretary's particulars changed

View PDF (1 pages)

14/11/2005

Return made up to 29/10/05; full list of members

View PDF (3 pages)

23/07/2005

Accounts for a medium company made up to 2005-04-30

View PDF (17 pages)

07/01/2005

Accounts for a medium company made up to 2004-04-30

View PDF (17 pages)

09/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

26/01/2004

Accounts for a medium company made up to 2003-04-30

View PDF (17 pages)

25/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

17/12/2002

Accounts for a medium company made up to 2002-04-30

View PDF (16 pages)

27/11/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

11/03/2002

New secretary appointed

View PDF (1 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

28/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

17/12/2001

Return made up to 20/11/01; full list of members

View PDF (7 pages)

12/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/2001

Registered office changed on 12/03/01 from: 5 churchfield court barnsley south yorkshire S70 2JT

View PDF (1 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

11/12/2000

Return made up to 20/11/00; full list of members

View PDF (7 pages)

16/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

11/02/2000

New director appointed

View PDF (2 pages)

16/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

01/12/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

16/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

18/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1997

Return made up to 20/11/97; full list of members

View PDF (6 pages)

04/08/1997

Registered office changed on 04/08/97 from: gibson booth northern house penistone road fenay bridge huddersfield HD8 0LE

View PDF (1 pages)

30/06/1997

Memorandum and Articles of Association

View PDF (12 pages)

29/04/1997

Accounting reference date extended from 30/11/97 to 30/04/98

View PDF (1 pages)

24/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

Registered office changed on 24/03/97 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

24/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/03/1997

Certificate of change of name

View PDF (2 pages)

20/11/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

05/02/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DLA NOMINEES LIMITED	Nominee Director	20/11/1996 - 07/03/1997	256
Brook, John Martin	Director	07/03/1997 - 06/06/2013	73
Brook, John Martin	Director	25/02/2014 - 05/02/2016	73
Hunt, Gary Martin	Director	12/02/2000 - 24/02/2014	70
Brook, Jason Lee	Director	07/03/1997 - 06/06/2013	88

Persons with Significant Control

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

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Description

About BL EMBRACE LTD

BL EMBRACE LTD is an(a) Dissolved company incorporated on 20/11/1996 with the registered office located at The Brook Group Of Companies Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley S70 2RF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BL EMBRACE LTD?

BL EMBRACE LTD is currently Dissolved. It was registered on 20/11/1996 and dissolved on 26/08/2025.

Where is BL EMBRACE LTD located?

BL EMBRACE LTD is registered at The Brook Group Of Companies Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley S70 2RF.

What does BL EMBRACE LTD do?

BL EMBRACE LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BL EMBRACE LTD?

The latest filing was on 26/08/2025: Final Gazette dissolved via voluntary strike-off.