BOGNOR PIER LEISURE LIMITED

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BOGNOR PIER LEISURE LIMITED

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Key Data

Status

Active

Company No.

03198407

Incorporation date

14/05/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ground Floor Cooper House, 316 Regents Park Road, London N3 2JXCopy
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Latest events (Record since 14/05/1996)
dot icon30/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon21/07/2025
Confirmation statement made on 2025-07-12 with updates
dot icon30/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon17/07/2024
Confirmation statement made on 2024-07-12 with updates
dot icon24/05/2024
Change of details for Mr John Ayers as a person with significant control on 2024-04-02
dot icon24/05/2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-05-24
dot icon26/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon17/07/2023
Confirmation statement made on 2023-07-12 with updates
dot icon13/07/2022
Confirmation statement made on 2022-07-12 with updates
dot icon15/06/2022
Total exemption full accounts made up to 2021-10-31
dot icon22/07/2021
Confirmation statement made on 2021-07-14 with updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-10-31
dot icon14/07/2020
Confirmation statement made on 2020-07-14 with updates
dot icon13/07/2020
Change of details for Mr John Ayers as a person with significant control on 2018-03-08
dot icon03/06/2020
Total exemption full accounts made up to 2019-10-31
dot icon20/05/2020
Confirmation statement made on 2020-05-14 with updates
dot icon04/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon05/06/2019
Confirmation statement made on 2019-05-14 with updates
dot icon04/06/2019
Cessation of John Thomas Ayers as a person with significant control on 2018-03-08
dot icon04/06/2019
Termination of appointment of John Thomas Ayers as a director on 2018-03-08
dot icon08/06/2018
Confirmation statement made on 2018-05-14 with updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-10-31
dot icon01/06/2017
Confirmation statement made on 2017-05-14 with updates
dot icon24/04/2017
Amended total exemption small company accounts made up to 2016-10-31
dot icon24/03/2017
Total exemption small company accounts made up to 2016-10-31
dot icon07/07/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon11/04/2016
Total exemption small company accounts made up to 2015-10-31
dot icon03/06/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon17/03/2015
Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-03-17
dot icon09/03/2015
Total exemption small company accounts made up to 2014-10-31
dot icon11/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon05/06/2014
Total exemption small company accounts made up to 2013-10-31
dot icon13/06/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon24/05/2013
Total exemption small company accounts made up to 2012-10-31
dot icon11/02/2013
Registered office address changed from Wakefield House 32,High Street Pinner Middlesex HA5 5PW on 2013-02-11
dot icon22/05/2012
Total exemption small company accounts made up to 2011-10-31
dot icon17/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon03/02/2012
Termination of appointment of Christopher Mcfaul as a director
dot icon18/01/2012
Appointment of Mr Christopher Robert Mcfaul as a director
dot icon17/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon17/05/2011
Secretary's details changed for John Ayers on 2011-05-16
dot icon17/05/2011
Director's details changed for John Thomas Ayers on 2011-05-16
dot icon16/05/2011
Director's details changed for John Ayers on 2011-05-16
dot icon08/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon14/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon14/05/2010
Director's details changed for John Thomas Ayers on 2010-05-14
dot icon22/12/2009
Total exemption small company accounts made up to 2009-10-31
dot icon18/05/2009
Return made up to 14/05/09; full list of members
dot icon08/01/2009
Total exemption small company accounts made up to 2008-10-31
dot icon22/05/2008
Return made up to 14/05/08; full list of members
dot icon05/03/2008
Total exemption small company accounts made up to 2007-10-31
dot icon14/07/2007
Total exemption small company accounts made up to 2006-10-31
dot icon21/06/2007
Return made up to 14/05/07; no change of members
dot icon12/02/2007
Declaration of satisfaction of mortgage/charge
dot icon25/11/2006
Particulars of mortgage/charge
dot icon04/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon01/06/2006
Return made up to 14/05/06; full list of members
dot icon12/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon07/06/2005
Return made up to 14/05/05; full list of members
dot icon14/06/2004
Accounts for a small company made up to 2003-10-31
dot icon25/05/2004
Return made up to 14/05/04; full list of members
dot icon30/07/2003
Accounts for a small company made up to 2002-10-31
dot icon09/06/2003
Return made up to 14/05/03; full list of members
dot icon30/08/2002
Return made up to 14/05/02; full list of members
dot icon19/06/2002
Accounts for a small company made up to 2001-10-31
dot icon16/06/2001
Accounts for a small company made up to 2000-10-31
dot icon21/05/2001
Return made up to 14/05/01; full list of members
dot icon17/07/2000
Return made up to 14/05/00; full list of members
dot icon17/12/1999
Accounts for a small company made up to 1999-10-31
dot icon05/08/1999
Accounts for a small company made up to 1998-10-31
dot icon21/05/1999
Return made up to 14/05/99; no change of members
dot icon03/06/1998
Return made up to 14/05/98; no change of members
dot icon13/03/1998
Accounts for a small company made up to 1997-10-31
dot icon30/06/1997
Return made up to 14/05/97; full list of members
dot icon12/02/1997
Ad 12/07/96--------- £ si 49998@1=49998 £ ic 2/50000
dot icon27/11/1996
Accounting reference date extended from 31/05/97 to 31/10/97
dot icon06/11/1996
£ nc 1000/100000 12/07/96
dot icon30/10/1996
Particulars of mortgage/charge
dot icon18/06/1996
Memorandum and Articles of Association
dot icon10/06/1996
Certificate of change of name
dot icon08/06/1996
Secretary resigned
dot icon08/06/1996
New director appointed
dot icon08/06/1996
Director resigned
dot icon08/06/1996
New secretary appointed;new director appointed
dot icon08/06/1996
Registered office changed on 08/06/96 from: 1 mitchell lane bristol BS1 6BU
dot icon14/05/1996
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
31/10/2024
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
1.09M
-
0.00
1.14M
-
2022
45
1.44M
-
0.00
1.50M
-
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ayers, John
Director
03/06/1996 - Present
7
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/05/1996 - 02/06/1996
99600
INSTANT COMPANIES LIMITED
Nominee Director
13/05/1996 - 02/06/1996
43699
Ayers, John Thomas
Director
02/06/1996 - 07/03/2018
-
Mcfaul, Christopher Robert
Director
17/01/2011 - 02/02/2012
15

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 BOGNOR PIER LEISURE LIMITED

BOGNOR PIER LEISURE LIMITED is an(a) Active company incorporated on 14/05/1996 with the registered office located at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX. 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 BOGNOR PIER LEISURE LIMITED?

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BOGNOR PIER LEISURE LIMITED is currently Active. It was registered on 14/05/1996 .

Where is BOGNOR PIER LEISURE LIMITED located?

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BOGNOR PIER LEISURE LIMITED is registered at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX.

What does BOGNOR PIER LEISURE LIMITED do?

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BOGNOR PIER LEISURE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BOGNOR PIER LEISURE LIMITED?

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The latest filing was on 30/07/2025: Total exemption full accounts made up to 2024-10-31.