POWER LEISURE BOOKMAKERS LIMITED

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POWER LEISURE BOOKMAKERS LIMITED

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Key Data

Status

Active

Company No.

03822566

Incorporation date

10/08/1999

Size

Full

Contacts

Registered address

Registered address

One Chamberlain Square Cs, Birmingham B3 3AXCopy
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Latest events (Record since 01/11/2022)
dot icon26/02/2026
Statement of capital following an allotment of shares on 2026-01-30
dot icon14/02/2026
Resolutions
dot icon07/02/2026
Statement of capital following an allotment of shares on 2026-01-01
dot icon21/01/2026
Resolutions
dot icon06/11/2025
Appointment of Alan Clarke as a director on 2025-11-03
dot icon14/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon05/08/2025
Full accounts made up to 2024-12-31
dot icon10/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon22/07/2024
Full accounts made up to 2023-12-31
dot icon04/07/2024
Termination of appointment of Jonathan Seeley as a secretary on 2024-07-01
dot icon04/07/2024
Appointment of Christina King as a secretary on 2024-07-01
dot icon09/05/2024
Satisfaction of charge 038225660002 in full
dot icon29/04/2024
Registration of charge 038225660003, created on 2024-04-29
dot icon15/01/2024
Appointment of Kevin Francis Harrington as a director on 2023-12-13
dot icon15/01/2024
Termination of appointment of Jonathan Stanley Hill as a director on 2023-12-13
dot icon21/11/2023
Resolutions
dot icon20/11/2023
Memorandum and Articles of Association
dot icon13/11/2023
Change of details for Flutter Entertainment Plc as a person with significant control on 2016-04-06
dot icon06/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon08/08/2023
Full accounts made up to 2022-12-31
dot icon02/08/2023
Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9HP England to One Chamberlain Square Cs Birmingham B3 3AX on 2023-08-02
dot icon15/12/2022
Resolutions
dot icon15/12/2022
Statement by Directors
dot icon15/12/2022
Solvency Statement dated 12/12/22
dot icon15/12/2022
Statement of capital on 2022-12-15
dot icon30/11/2022
Full accounts made up to 2021-12-31
dot icon01/11/2022
Confirmation statement made on 2022-11-01 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Daniel
Director
26/11/2017 - 23/02/2020
-
ANNSGATE LIMITED
Corporate Secretary
28/09/2015 - 11/05/2016
16
JPCORS LIMITED
Nominee Secretary
09/08/1999 - 09/08/1999
5391
JPCORD LIMITED
Nominee Director
09/08/1999 - 09/08/1999
5355
Hill, Jonathan Stanley
Director
24/02/2020 - 13/12/2023
40

Persons with Significant Control

1
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 POWER LEISURE BOOKMAKERS LIMITED

POWER LEISURE BOOKMAKERS LIMITED is an(a) Active company incorporated on 10/08/1999 with the registered office located at One Chamberlain Square Cs, Birmingham B3 3AX. There are currently 5 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 POWER LEISURE BOOKMAKERS LIMITED?

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POWER LEISURE BOOKMAKERS LIMITED is currently Active. It was registered on 10/08/1999 .

Where is POWER LEISURE BOOKMAKERS LIMITED located?

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POWER LEISURE BOOKMAKERS LIMITED is registered at One Chamberlain Square Cs, Birmingham B3 3AX.

What does POWER LEISURE BOOKMAKERS LIMITED do?

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POWER LEISURE BOOKMAKERS LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for POWER LEISURE BOOKMAKERS LIMITED?

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The latest filing was on 26/02/2026: Statement of capital following an allotment of shares on 2026-01-30.