BGM LEISURE LIMITED
Overview
| Company Name | BGM LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08769912 |
| Jurisdiction | 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 BGM LEISURE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BGM LEISURE LIMITED located?
| Registered Office Address | Druslyn House De La Beche Street SA1 3HJ Swansea Swansea United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BGM LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BGM LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for BGM LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||||||
Termination of appointment of Jackson Aaron Quinn as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 11, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Stephen John Quinn on Nov 01, 2020 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 11, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 11, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Jackson Aaron Quinn as a director on Nov 16, 2018 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Mr Stephen John Quinn as a person with significant control on Apr 05, 2018 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mrs Tina Ann Quinn as a director on Apr 05, 2018 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Geoffrey William Muxworthy as a director on Apr 05, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jason Mark Evans as a director on Apr 05, 2018 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of BGM LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, Stephen John | Director | Caswell Bay Road Caswell SA3 3BU Swansea Ailsa Craig Wales | Wales | British | 40403980005 | |||||
| QUINN, Tina Ann | Director | Caswell Bay Road Caswell SA3 3BU Swansea Ailsa Craig Swansea Wales | Wales | Welsh | 247998960001 | |||||
| EVANS, Jason Mark | Director | St. Helens Road SA1 4BB Swansea 44 Wales | United Kingdom | British | 119663440001 | |||||
| MUXWORTHY, Geoffrey William | Director | Horton SA3 1LQ Swansea Hareslade Wales | Wales | British | 83332950002 | |||||
| QUINN, Jackson Aaron | Director | Caswell Bay Road Caswell SA3 3BU Swansea Ailsa Craig Swansea Wales | Wales | British | 252861640001 |
Who are the persons with significant control of BGM LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Quinn | Jun 30, 2016 | Newton Road Newton SA3 4SL Swansea 80 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Geoffrey William Muxworthy | Jun 30, 2016 | De La Beche Street SA1 3HJ Swansea Druslyn House Swansea United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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