BROMHAM LEISURE LIMITED

Key Data

Status

Active

Company No.

02579032

Incorporation date

01/02/1991

Size

Total Exemption Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1991)

25/02/2026

Confirmation statement made on 2026-02-01 with no updates

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25/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

07/04/2025

Termination of appointment of William Stuart Phillips as a secretary on 2025-03-25

View PDF (1 pages)

07/04/2025

Termination of appointment of David Edward Keith Richards as a director on 2025-03-25

View PDF (1 pages)

07/04/2025

Appointment of Dylan Williams as a director on 2025-03-31

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07/04/2025

Termination of appointment of John Michael Dillwyn Venables-Llewelyn as a director on 2025-03-31

View PDF (1 pages)

07/04/2025

Appointment of Mr Nicholas Michael George Harvey as a director on 2025-03-31

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17/02/2025

Confirmation statement made on 2025-02-01 with no updates

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07/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

05/03/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

14/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

12/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (5 pages)

01/10/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

15/03/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (5 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

13/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

13/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (5 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

07/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

12/12/2017

Previous accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

28/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

26/02/2016

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

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

12/02/2015

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

View PDF (4 pages)

14/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

26/02/2014

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

View PDF (4 pages)

10/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

01/03/2013

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

View PDF (4 pages)

09/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

01/03/2012

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

View PDF (3 pages)

01/03/2012

Director's details changed for Mr David Edward Keith Richards on 2012-01-31

View PDF (2 pages)

01/03/2012

Director's details changed for Sir John Michael Dillwyn Venables-Llewelyn on 2012-01-31

View PDF (2 pages)

01/03/2012

Secretary's details changed for William Stuart Phillips on 2012-01-31

View PDF (1 pages)

20/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

19/02/2011

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

View PDF (5 pages)

10/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

02/03/2010

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

View PDF (5 pages)

21/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

23/02/2009

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

View PDF (3 pages)

14/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

08/07/2008

Secretary appointed william stuart phillips

View PDF (1 pages)

08/07/2008

Appointment terminated secretary christopher harry

View PDF (1 pages)

29/02/2008

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

View PDF (3 pages)

17/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

08/02/2007

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

View PDF (2 pages)

13/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

04/09/2006

Director resigned

View PDF (1 pages)

13/03/2006

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

View PDF (2 pages)

27/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

26/05/2005

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

View PDF (2 pages)

31/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

24/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

30/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

12/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

13/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

08/07/2002

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

View PDF (7 pages)

23/01/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

10/08/2001

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

View PDF (7 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

14/03/2000

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

View PDF (7 pages)

11/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

14/03/1999

Return made up to 01/02/99; no change of members

View PDF (6 pages)

19/01/1999

Registered office changed on 19/01/99 from: 145 st helens road swansea SA1 4DE

View PDF (1 pages)

02/12/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

31/01/1998

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

View PDF (8 pages)

17/11/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

10/02/1997

Return made up to 01/02/97; no change of members

View PDF (6 pages)

20/10/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

21/02/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

13/02/1996

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

View PDF (6 pages)

30/01/1995

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

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17/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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08/04/1994

Declaration of satisfaction of mortgage/charge

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23/03/1994

Particulars of mortgage/charge

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13/02/1994

Full accounts made up to 1993-03-31

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13/02/1994

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

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10/02/1993

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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25/11/1992

Particulars of mortgage/charge

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12/02/1992

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

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30/05/1991

Ad 08/05/91--------- £ si 998@1=998 £ ic 2/1000

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22/03/1991

New director appointed

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22/03/1991

New director appointed

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22/03/1991

New director appointed

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22/03/1991

Accounting reference date notified as 31/03

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15/02/1991

Registered office changed on 15/02/91 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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15/02/1991

Secretary resigned;new secretary appointed

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15/02/1991

New director appointed

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15/02/1991

Director resigned;new director appointed

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01/02/1991

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
11
883.80K
-
0.00
170.85K
-

2022
12
954.92K
-
0.00
304.92K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Harvey, Nicholas Michael George	Director	31/03/2025 - Present	5
Bromham, Leonard Godfrey	Director	01/02/1991 - 19/11/2001	-
Bromham, Stephen Paul	Director	01/02/1991 - 21/08/2006	-
Williams, Dylan	Director	31/03/2025 - Present	4
Phillips, William Stuart	Secretary	12/06/2008 - 25/03/2025	-

Persons with Significant Control

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROMHAM LEISURE LIMITED

BROMHAM LEISURE LIMITED is an(a) Active company incorporated on 01/02/1991 with the registered office located at Druslyn House, De La Beche Street, 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 BROMHAM LEISURE LIMITED?

BROMHAM LEISURE LIMITED is currently Active. It was registered on 01/02/1991 .

Where is BROMHAM LEISURE LIMITED located?

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

What does BROMHAM LEISURE LIMITED do?

BROMHAM LEISURE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BROMHAM LEISURE LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-01 with no updates.