BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

01837026

Incorporation date

30/07/1984

Size

Group

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1984)

20/03/2026

Previous accounting period shortened from 2025-03-22 to 2025-03-21

View PDF (1 pages)

11/02/2026

Change of details for Mrs Fiona Carolyn Gilje as a person with significant control on 2026-02-04

View PDF (5 pages)

11/02/2026

Change of details for Mr Nicholas William Robert Thompson as a person with significant control on 2026-02-04

View PDF (5 pages)

11/02/2026

Change of details for Mrs Amanda Jean Thompson as a person with significant control on 2026-02-04

View PDF (5 pages)

11/02/2026

Change of details for a person with significant control

View PDF (5 pages)

17/12/2025

Cessation of Peter James Bates as a person with significant control on 2025-12-17

View PDF (1 pages)

16/12/2025

Satisfaction of charge 2 in full

View PDF (4 pages)

03/12/2025

Cessation of Monitor and Merrimac Limited as a person with significant control on 2025-12-03

View PDF (1 pages)

28/11/2025

Registration of charge 018370260007, created on 2025-11-28

View PDF (8 pages)

28/11/2025

Registration of charge 018370260008, created on 2025-11-28

View PDF (8 pages)

21/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

02/04/2025

Registration of charge 018370260005, created on 2025-04-01

View PDF (8 pages)

02/04/2025

Registration of charge 018370260006, created on 2025-04-01

View PDF (8 pages)

21/03/2025

Group of companies' accounts made up to 2024-03-24

View PDF (50 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

30/12/2023

Group of companies' accounts made up to 2023-03-26

View PDF (57 pages)

17/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

22/03/2023

Group of companies' accounts made up to 2022-03-20

View PDF (54 pages)

12/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

08/03/2022

Group of companies' accounts made up to 2021-03-21

View PDF (41 pages)

13/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (5 pages)

03/08/2021

Termination of appointment of Barbara Joan Thompson as a director on 2021-07-27

View PDF (1 pages)

01/07/2021

Group of companies' accounts made up to 2020-03-22

View PDF (41 pages)

02/03/2021

Previous accounting period shortened from 2020-03-24 to 2020-03-22

View PDF (1 pages)

14/10/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (5 pages)

04/01/2020

Group of companies' accounts made up to 2019-03-24

View PDF (40 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (5 pages)

04/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (5 pages)

04/02/2019

Notification of Fiona Carolyn Gilje as a person with significant control on 2019-02-04

View PDF (2 pages)

04/02/2019

Notification of Nicholas William Robert Thompson as a person with significant control on 2019-02-04

View PDF (2 pages)

03/01/2019

Group of companies' accounts made up to 2018-03-25

View PDF (39 pages)

12/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

25/09/2017

Group of companies' accounts made up to 2017-03-26

View PDF (38 pages)

10/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

23/12/2016

Group of companies' accounts made up to 2016-03-20

View PDF (38 pages)

08/07/2016

Registration of charge 018370260004, created on 2016-07-08

View PDF (7 pages)

10/06/2016

Satisfaction of charge 3 in full

View PDF (5 pages)

25/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

01/09/2015

Group of companies' accounts made up to 2015-03-22

View PDF (36 pages)

01/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

03/01/2015

Group of companies' accounts made up to 2014-03-23

View PDF (36 pages)

06/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

06/03/2014

Termination of appointment of David Cam as a secretary

View PDF (1 pages)

23/12/2013

Group of companies' accounts made up to 2013-03-24

View PDF (34 pages)

11/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-24

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

06/01/2013

Group of companies' accounts made up to 2012-04-01

View PDF (36 pages)

16/08/2012

Memorandum and Articles of Association

View PDF (35 pages)

16/08/2012

Resolutions

View PDF (5 pages)

16/08/2012

Statement of company's objects

View PDF (2 pages)

08/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

04/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

13/10/2011

Group of companies' accounts made up to 2011-04-03

View PDF (33 pages)

17/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

15/11/2010

Group of companies' accounts made up to 2010-03-31

View PDF (34 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (10 pages)

03/03/2010

Director's details changed for Mr Nicholas William Robert Thompson on 2010-02-01

View PDF (2 pages)

03/03/2010

Director's details changed for Mrs Barbara Joan Thompson on 2010-02-01

View PDF (2 pages)

03/03/2010

Director's details changed for Mrs Fiona Carolyn Gilje on 2010-02-01

View PDF (2 pages)

03/03/2010

Director's details changed for Mrs Amanda Jean Thompson on 2010-02-01

View PDF (2 pages)

03/03/2010

Secretary's details changed for Mr David Edward Cam on 2010-02-01

View PDF (1 pages)

24/12/2009

Group of companies' accounts made up to 2009-04-05

View PDF (31 pages)

31/03/2009

Return made up to 01/02/09; full list of members

View PDF (9 pages)

03/02/2009

Group of companies' accounts made up to 2008-03-30

View PDF (30 pages)

10/09/2008

Director appointed mr nicholas william robert thompson

View PDF (2 pages)

27/02/2008

Return made up to 01/02/08; full list of members

View PDF (9 pages)

01/02/2008

Full accounts made up to 2007-04-01

View PDF (30 pages)

11/12/2007

Registered office changed on 11/12/07 from:\whitehead house, pacific road, altrincham, WA14 5BJ

View PDF (1 pages)

08/03/2007

Return made up to 01/02/07; full list of members

View PDF (4 pages)

05/02/2007

Group of companies' accounts made up to 2006-04-02

View PDF (30 pages)

06/03/2006

Return made up to 01/02/06; full list of members

View PDF (12 pages)

02/02/2006

Group of companies' accounts made up to 2005-03-24

View PDF (30 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

14/04/2005

Return made up to 01/02/05; full list of members

View PDF (11 pages)

10/03/2005

Group of companies' accounts made up to 2004-03-31

View PDF (30 pages)

20/07/2004

Director resigned

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

18/02/2004

Return made up to 01/02/04; no change of members

View PDF (8 pages)

03/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (30 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

12/03/2003

Return made up to 01/02/03; no change of members

View PDF (8 pages)

18/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (30 pages)

13/05/2002

Registered office changed on 13/05/02 from:\spectrum house, 20-26 cursitor street, london, EC4A 1HY

View PDF (1 pages)

05/03/2002

Return made up to 01/02/02; full list of members

View PDF (10 pages)

01/02/2002

Group of companies' accounts made up to 2001-04-01

View PDF (26 pages)

14/11/2001

Director resigned

View PDF (1 pages)

16/02/2001

Return made up to 01/02/01; full list of members

View PDF (11 pages)

14/02/2001

Ad 23/10/00--------- £ si 100000@1=100000 £ ic 600000/700000

View PDF (2 pages)

05/02/2001

Full group accounts made up to 2000-04-02

View PDF (26 pages)

08/01/2001

Resolutions

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08/01/2001

Resolutions

View PDF (2 pages)

08/01/2001

£ nc 600000/700000 23/10/00

View PDF (1 pages)

01/03/2000

Return made up to 01/02/00; full list of members

View PDF (11 pages)

04/02/2000

Full group accounts made up to 1999-04-04

View PDF (24 pages)

10/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1999

Return made up to 01/02/99; full list of members

View PDF (13 pages)

15/02/1999

Full group accounts made up to 1998-04-05

View PDF (24 pages)

25/02/1998

Return made up to 01/02/98; full list of members

View PDF (14 pages)

28/01/1998

Full group accounts made up to 1997-03-30

View PDF (23 pages)

06/03/1997

Return made up to 01/02/97; change of members

View PDF (14 pages)

04/02/1997

Full group accounts made up to 1996-03-31

View PDF (23 pages)

27/02/1996

Return made up to 01/02/96; no change of members

View PDF (12 pages)

04/12/1995

Full group accounts made up to 1995-03-31

View PDF (23 pages)

22/05/1995

Return made up to 15/05/95; full list of members

View PDF (18 pages)

24/02/1995

Return made up to 01/02/95; full list of members

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13/01/1995

Full group accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (116 pages)

21/02/1994

Return made up to 01/02/94; no change of members

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21/01/1994

Full group accounts made up to 1993-03-31

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03/03/1993

Return made up to 01/02/93; no change of members

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17/01/1993

Full accounts made up to 1992-03-31

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02/12/1992

Statement of affairs

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02/12/1992

Ad 25/09/84--------- £ si 600000@1

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17/03/1992

Full accounts made up to 1991-03-31

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09/03/1992

Full group accounts made up to 1991-03-31

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04/03/1992

Return made up to 01/02/92; full list of members

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29/06/1991

Registered office changed on 29/06/91 from:\russell square house, 10-12 russell square, london, WC1B 5AE

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09/05/1991

Memorandum and Articles of Association

View PDF (35 pages)

05/03/1991

Return made up to 01/02/91; no change of members

View PDF (0 pages)

07/01/1991

Resolutions

View PDF (0 pages)

16/11/1990

Accounting reference date extended from 31/10 to 31/03

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07/11/1990

Secretary resigned;new secretary appointed

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01/10/1990

Full group accounts made up to 1989-10-31

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01/10/1990

Return made up to 24/09/90; full list of members

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16/01/1990

Director resigned;new director appointed

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05/12/1989

Return made up to 30/09/89; full list of members

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04/09/1989

Full group accounts made up to 1988-10-31

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04/05/1989

Registered office changed on 04/05/89 from:\columbia house, 69 aldwych, london, WC2B 4JJ

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03/10/1988

Full accounts made up to 1987-10-31

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03/10/1988

Return made up to 23/09/88; full list of members

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29/10/1987

Full accounts made up to 1986-10-31

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29/10/1987

Return made up to 18/09/87; full list of members

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01/05/1987

Return made up to 31/10/86; full list of members

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25/02/1987

Full accounts made up to 1985-10-31

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23/10/1986

Return made up to 31/12/85; full list of members

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05/10/1984

Certificate of change of name

View PDF (2 pages)

30/07/1984

Miscellaneous

View PDF (1 pages)

30/07/1984

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

24/03/2024

Next confirmation date

11/10/2026

Last change occurred

24/03/2024

Accounts

Group

Last made up date

24/03/2024

Next account date

22/03/2025

Next due on

22/03/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED

BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED is an(a) Active company incorporated on 30/07/1984 with the registered office located at Pleasure Beach, Ocean Boulevard, Promenade, Blackpool FY4 1EZ. 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 BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED?

BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED is currently Active. It was registered on 30/07/1984 .

Where is BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED located?

BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED is registered at Pleasure Beach, Ocean Boulevard, Promenade, Blackpool FY4 1EZ.

What does BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED do?

BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BLACKPOOL PLEASURE BEACH (HOLDINGS) LIMITED?

The latest filing was on 20/03/2026: Previous accounting period shortened from 2025-03-22 to 2025-03-21.