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BRANDS HATCH LEISURE LIMITED

BRANDS HATCH LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRANDS HATCH LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04992360
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRANDS HATCH LEISURE LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is BRANDS HATCH LEISURE LIMITED located?

    Registered Office Address
    Msv Centre Brands Hatch Circuit
    London Road
    TN15 6FS West Kingsdown
    Sevenoaks
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRANDS HATCH LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECIS (2391) LIMITEDDec 11, 2003Dec 11, 2003

    What are the latest accounts for BRANDS HATCH LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BRANDS HATCH LEISURE LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for BRANDS HATCH LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Registered office address changed from Motorsport Vision Centre Brands Hatch Circuit Fawkham Longfield Kent DA3 8NG to Msv Centre Brands Hatch Circuit London Road West Kingsdown Sevenoaks TN15 6FS on Jun 11, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Change of details for Dr Jonathan Charles Palmer as a person with significant control on Sep 30, 2019

    		2 pagesPSC04

    Director's details changed for Dr Jonathan Charles Palmer on Sep 30, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of BRANDS HATCH LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINS, Philip Graham
    Worthing Road
    Southwater
    RH13 9EZ Horsham
    The Old Post Office
    West Sussex
    United Kingdom
    		Secretary
    Worthing Road
    Southwater
    RH13 9EZ Horsham
    The Old Post Office
    West Sussex
    United Kingdom
    		OtherAccountant114917240002
    PALMER, Jonathan Charles, Dr
    Worthing Road
    Southwater
    RH13 9EZ Horsham
    The Old Post Office
    West Sussex
    United Kingdom
    		Director
    Worthing Road
    Southwater
    RH13 9EZ Horsham
    The Old Post Office
    West Sussex
    United Kingdom
    		EnglandBritishDirector154571050024
    OWEN, Nicholas John Foxwell
    Bullswater Farmhouse
    Pirbright
    GU24 0LY Woking
    Surrey
    		Secretary
    Bullswater Farmhouse
    Pirbright
    GU24 0LY Woking
    Surrey
    		British48409530002
    OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		94451380001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		77973430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRANDS HATCH LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Jonathan Charles Palmer
    Worthing Road
    Southwater
    RH13 9EZ Horsham
    The Old Post Office
    West Sussex
    England
    		Jun 30, 2016
    Worthing Road
    Southwater
    RH13 9EZ Horsham
    The Old Post Office
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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