BYRON LEISURE LIMITED

Key Data

Status

Active

Company No.

04374831

Incorporation date

15/02/2002

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/02/2002)

25/02/2026

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

View PDF (3 pages)

07/05/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

03/02/2025

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

View PDF (3 pages)

08/05/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

09/02/2024

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

View PDF (3 pages)

10/05/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

07/07/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

02/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

09/05/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

05/05/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

03/02/2020

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

View PDF (3 pages)

22/05/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

01/06/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

24/07/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

20/05/2016

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

18/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (3 pages)

07/01/2016

Micro company accounts made up to 2015-04-30

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (3 pages)

11/06/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

18/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (3 pages)

28/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

20/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (3 pages)

14/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

28/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (3 pages)

26/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

01/04/2011

Termination of appointment of Sharon Patricia Francis as a secretary

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

04/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

10/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (4 pages)

13/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

03/04/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (12 pages)

28/02/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

06/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (9 pages)

27/02/2007

Return made up to 15/02/07; full list of members

View PDF (6 pages)

23/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (9 pages)

09/02/2006

Return made up to 15/02/06; full list of members

View PDF (6 pages)

29/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

30/06/2005

Secretary's particulars changed

View PDF (1 pages)

13/04/2005

Return made up to 15/02/05; full list of members

View PDF (6 pages)

14/05/2004

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

View PDF (2 pages)

08/05/2004

Director's particulars changed

View PDF (1 pages)

08/05/2004

Secretary's particulars changed

View PDF (1 pages)

28/04/2004

Accounting reference date shortened from 01/06/04 to 30/04/04

View PDF (1 pages)

25/03/2004

Certificate of change of name

View PDF (2 pages)

25/03/2004

Registered office changed on 25/03/04 from: gananoque hall 9-11 crystal road balckpool FY1 6BS

View PDF (1 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Registered office changed on 05/03/04 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL

View PDF (1 pages)

27/01/2004

Accounts for a dormant company made up to 2003-06-01

View PDF (2 pages)

24/02/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

16/07/2002

Accounting reference date extended from 28/02/03 to 01/06/03

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

15/02/2002

Incorporation

View PDF (19 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/02/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
1
83.23K
-
0.00
-
-

2023
1
79.04K
-
0.00
-
-

2024
1
77.82K
-
0.00
-
-

2024
1
77.82K
-
0.00
-
-

Employees

2024

Employees

1 0 % *

Net Assets(GBP)

77.82K £-1.54 % *

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
EM SECRETARIAL LIMITED	Corporate Secretary	19/06/2002 - 25/02/2004	37
Francis, Ronald Kenneth	Director	25/02/2004 - Present	5
Staniforth, Charlotte	Director	19/06/2002 - 29/09/2003	-
CRESCENT HILL LIMITED	Nominee Secretary	15/02/2002 - 19/06/2002	62
ST ANDREWS COMPANY SERVICES LIMITED	Nominee Director	15/02/2002 - 19/06/2002	62

Persons with Significant Control

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

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05/01/1962

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Description

About BYRON LEISURE LIMITED

BYRON LEISURE LIMITED is an(a) Active company incorporated on 15/02/2002 with the registered office located at 36 Grizedale Road, Blackpool, Lancashire FY4 4TL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BYRON LEISURE LIMITED?

BYRON LEISURE LIMITED is currently Active. It was registered on 15/02/2002 .

Where is BYRON LEISURE LIMITED located?

BYRON LEISURE LIMITED is registered at 36 Grizedale Road, Blackpool, Lancashire FY4 4TL.

What does BYRON LEISURE LIMITED do?

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

How many employees does BYRON LEISURE LIMITED have?

BYRON LEISURE LIMITED had 1 employees in 2024.

What is the latest filing for BYRON LEISURE LIMITED?

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