BL BARNSLEY LTD
Overview
| Company Name | BL BARNSLEY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04319634 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BL BARNSLEY LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BL BARNSLEY LTD located?
| Registered Office Address | The Brook Group Of Companies Lower Plaza 1, Gateway Plaza Fitzwilliam Street S70 2RF Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BL BARNSLEY LTD?
| Company Name | From | Until |
|---|---|---|
| G4 LEISURE (BARNSLEY) LTD | Jun 10, 2013 | Jun 10, 2013 |
| BROOK LEISURE (BARNSLEY) LIMITED | Feb 05, 2002 | Feb 05, 2002 |
| HAMSARD 2409 LIMITED | Nov 08, 2001 | Nov 08, 2001 |
What are the latest accounts for BL BARNSLEY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BL BARNSLEY LTD?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for BL BARNSLEY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||
Termination of appointment of Benjamin Matthew Bridger as a secretary on May 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Appointment of Mr Benjamin Matthew Bridger as a secretary on May 14, 2021 | 2 pages | AP03 | ||
Termination of appointment of Matthew Bell as a secretary on May 14, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 043196340003, created on Sep 10, 2020 | 60 pages | MR01 | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||
Who are the officers of BL BARNSLEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Jason Lee | Director | Lower Plaza 1, Gateway Plaza Fitzwilliam Street S70 2RF Barnsley The Brook Group Of Companies South Yorkshire | United Kingdom | British | 14167360006 | |||||
| NUGENT, Conrad Gerald | Director | Lower Plaza 1, Gateway Plaza Fitzwilliam Street S70 2RF Barnsley The Brook Group Of Companies South Yorkshire | United Kingdom | British | 204932000001 | |||||
| BELL, Matthew | Secretary | Lower Plaza 1, Gateway Plaza Fitzwilliam Street S70 2RF Barnsley The Brook Group Of Companies South Yorkshire | 193467940001 | |||||||
| BRIDGER, Benjamin Matthew | Secretary | Lower Plaza 1, Gateway Plaza Fitzwilliam Street S70 2RF Barnsley The Brook Group Of Companies South Yorkshire | 283184190001 | |||||||
| CROSLAND, Richard Andrew | Secretary | Innovation Way Wilthorpe S75 1JL Barnsley Bbic South Yorkshire | English | 73264860002 | ||||||
| HSE SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580006 | |||||||
| BROOK, Jason Lee | Director | Great Cliffe Court Dodworth Business Park S75 3SP Barnsley Brook House South Yorkshire | United Kingdom | British | 14167360006 | |||||
| BROOK, John Martin | Director | Lower Plaza 1, Gateway Plaza Fitzwilliam Street S70 2RF Barnsley The Brook Group Of Companies South Yorkshire United Kingdom | England | British | 7440630001 | |||||
| BROOK, John Martin | Director | Great Cliffe Court Dodworth Business Park S75 3SP Barnsley Brook House South Yorkshire | England | British | 7440630001 | |||||
| HUNT, Gary Martin | Director | Innovation Way Wilthorpe S75 1JL Barnsley Bbic South Yorkshire | England | British | 80130930001 | |||||
| HSE DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London England | 73774730002 |
Who are the persons with significant control of BL BARNSLEY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brook Leisure Group Limited | Apr 06, 2016 | Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1, Gateway Plaza England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0