BORO LEISURE LIMITED

Key Data

Status

Active

Company No.

06565113

Incorporation date

14/04/2008

Size

Unaudited abridged

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2008)

12/06/2024

Compulsory strike-off action has been suspended

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28/05/2024

First Gazette notice for compulsory strike-off

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15/12/2023

Termination of appointment of David Anderson as a director on 2023-12-15

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15/12/2023

Cessation of David Anderson as a person with significant control on 2023-12-15

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04/12/2023

Appointment of Mr David Anderson as a director on 2023-12-01

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02/12/2023

Confirmation statement made on 2023-12-02 with updates

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01/12/2023

Confirmation statement made on 2023-12-01 with updates

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01/12/2023

Termination of appointment of Robert Tidmarsh as a director on 2023-12-01

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01/12/2023

Termination of appointment of Nicholas Philip Thompson as a director on 2023-12-01

View PDF (1 pages)

01/12/2023

Termination of appointment of David Anderson as a director on 2023-12-01

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with updates

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28/11/2023

Confirmation statement made on 2023-11-28 with updates

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27/11/2023

Director's details changed for Mr Robert Tidmarsh on 2023-11-25

View PDF (2 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with updates

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23/11/2023

Termination of appointment of James Andrew Ginnelly as a director on 2023-11-23

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23/11/2023

Appointment of Mr David Anderson as a director on 2023-11-23

View PDF (2 pages)

23/11/2023

Appointment of Mr Robert Tidmarsh as a director on 2023-11-23

View PDF (2 pages)

23/11/2023

Cessation of James Andrew Ginnelly as a person with significant control on 2023-11-23

View PDF (1 pages)

23/11/2023

Notification of David Anderson as a person with significant control on 2023-11-23

View PDF (2 pages)

23/11/2023

Appointment of Mr Nicholas Philip Thompson as a director on 2023-11-23

View PDF (2 pages)

28/06/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (10 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (4 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

10/03/2022

Confirmation statement made on 2022-01-06 with no updates

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16/06/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

06/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

30/12/2020

Director's details changed for Mr James Andrew Ginnelly on 2020-12-30

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (5 pages)

25/06/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

01/04/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (4 pages)

28/02/2019

Notification of James Andrew Ginnelly as a person with significant control on 2019-02-19

View PDF (2 pages)

28/02/2019

Appointment of Mr James Andrew Ginnelly as a director on 2019-02-19

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28/02/2019

Termination of appointment of Nicholas Christopher Hawkins as a director on 2019-02-19

View PDF (1 pages)

28/02/2019

Cessation of Nicholas Christopher Hawkins as a person with significant control on 2019-02-19

View PDF (1 pages)

09/11/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-11-01

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06/11/2018

Notification of Nicholas Christopher Hawkins as a person with significant control on 2018-11-01

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06/11/2018

Appointment of Mr Nicholas Christopher Hawkins as a director on 2018-11-01

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25/08/2018

Cessation of Lee Thorn as a person with significant control on 2018-08-01

View PDF (1 pages)

25/08/2018

Termination of appointment of Lee Thorn as a director on 2018-08-01

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24/05/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

06/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

30/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

15/07/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

18/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2016

Termination of appointment of Helen Elizabeth Thompson as a director on 2016-06-11

View PDF (1 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

29/05/2015

Termination of appointment of Ian Neale as a director on 2015-05-29

View PDF (1 pages)

29/05/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

02/02/2015

Termination of appointment of Gemma Louise Brown as a secretary on 2015-01-14

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22/12/2014

Previous accounting period extended from 2014-05-31 to 2014-06-30

View PDF (1 pages)

16/10/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

16/10/2014

Statement of capital following an allotment of shares on 2014-09-05

View PDF (3 pages)

16/10/2014

Registered office address changed from Triton Showers Community Arena Liberty Way Nuneaton Warwickshire CV11 6RR to Liberty Way Nuneaton Warwickshire CV11 6RR on 2014-10-16

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14/10/2014

Appointment of Mrs Helen Elizabeth Thompson as a director on 2014-09-06

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14/10/2014

Appointment of Mr Lee Thorn as a director on 2014-08-06

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09/10/2014

Director's details changed for Mr Ian Neale on 2014-09-11

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02/05/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

22/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (3 pages)

28/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

22/01/2013

Termination of appointment of Kevin Harris-James as a director

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21/01/2013

Termination of appointment of Richard Dean as a director

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21/01/2013

Termination of appointment of Neil Hodgson as a director

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11/10/2012

Appointment of Neil Hodgson as a director

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08/10/2012

Termination of appointment of Neil Hodgson as a director

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14/09/2012

Appointment of Neil Hodgson as a director

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14/09/2012

Appointment of Mr Kevin Martin Harris-James as a director

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11/09/2012

Appointment of Gemma Louise Brown as a secretary

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31/08/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

31/08/2012

Termination of appointment of David Allen as a director

View PDF (1 pages)

26/07/2012

Appointment of Richard Dean as a director

View PDF (4 pages)

23/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

05/04/2012

Director's details changed for Mr Ian Neale on 2012-04-05

View PDF (2 pages)

01/03/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

10/01/2012

Registered office address changed from Victoria Court 21-25 Tennant Street Nuneaton Warwickshire CV11 4LZ on 2012-01-10

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05/08/2011

Appointment of Mr David Raymond Allen as a director

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25/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

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25/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

09/11/2010

Termination of appointment of Dawn Towers as a secretary

View PDF (2 pages)

04/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

07/04/2010

Appointment of Dawn Towers as a secretary

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07/04/2010

Termination of appointment of Paul Roberts as a secretary

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21/01/2010

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

18/05/2009

Return made up to 14/04/09; full list of members

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01/08/2008

Appointment terminated director ian brown

View PDF (1 pages)

18/06/2008

Resolutions

View PDF (7 pages)

16/06/2008

Registered office changed on 16/06/2008 from highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT

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12/06/2008

Accounting reference date extended from 30/04/2009 to 31/05/2009

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30/05/2008

Director appointed ian brown

View PDF (2 pages)

28/04/2008

Secretary appointed paul roberts

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28/04/2008

Director appointed ian neale

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15/04/2008

Appointment terminated director form 10 directors fd LTD

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14/04/2008

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

8 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

02/12/2024

Last change occurred

30/06/2022

Accounts

Unaudited abridged

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
590.73K
-
0.00
-
-

2022
30
751.57K
-
0.00
-
-

2022
30
751.57K
-
0.00
-
-

Employees

2022

Employees

30 36 % *

Net Assets(GBP)

751.57K £27.23 % *

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
Neale, Ian	Director	19/04/2008 - 29/05/2015	28
Hodgson, Neil	Director	01/03/2011 - 15/01/2013	5
Hodgson, Neil	Director	10/09/2012 - 11/09/2012	5
Anderson, David	Director	23/11/2023 - 01/12/2023	23
Anderson, David	Director	01/12/2023 - 15/12/2023	23

Persons with Significant Control

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

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Description

About BORO LEISURE LIMITED

BORO LEISURE LIMITED is an(a) Active company incorporated on 14/04/2008 with the registered office located at Liberty Way, Nuneaton, Warwickshire CV11 6RR. There is currently no active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of BORO LEISURE LIMITED?

BORO LEISURE LIMITED is currently Active. It was registered on 14/04/2008 .

Where is BORO LEISURE LIMITED located?

BORO LEISURE LIMITED is registered at Liberty Way, Nuneaton, Warwickshire CV11 6RR.

What does BORO LEISURE LIMITED do?

BORO LEISURE LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

How many employees does BORO LEISURE LIMITED have?

BORO LEISURE LIMITED had 30 employees in 2022.

What is the latest filing for BORO LEISURE LIMITED?

The latest filing was on 12/06/2024: Compulsory strike-off action has been suspended.