Active
Company Information for BEAGRIE LEISURE SERVICES LTD
C/O THE BAKEWELL BAKERY BUILDING R, UNITS 8 AND 9, RIVERSIDE BUSINESS PARK, BAKEWELL, DERBYSHIRE, DE45 1GZ,
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Company Registration Number
04449834
Private Limited Company
Active |
Company Name | |
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BEAGRIE LEISURE SERVICES LTD | |
Legal Registered Office | |
C/O THE BAKEWELL BAKERY BUILDING R, UNITS 8 AND 9 RIVERSIDE BUSINESS PARK BAKEWELL DERBYSHIRE DE45 1GZ Other companies in DE45 | |
Company Number | 04449834 | |
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Company ID Number | 04449834 | |
Date formed | 2002-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-07-05 17:14:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEMMA LYNNE BEAGRIE |
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NICHOLAS JAMES BEAGRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH JOANNE MIDDLETON |
Company Secretary | ||
MARY PARSONS |
Company Secretary | ||
DAVID GLYNN PARSONS |
Director | ||
MARY PARSONS |
Director | ||
MATTHEW KIETH SIMPSON |
Director | ||
JEFFREY HOWELL |
Company Secretary | ||
TIMOTHY JAMES DEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BAKEWELL BAKERY LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
THE DERBYSHIRE EMPORIUM LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
NORTHWOOD INVESTMENTS (UK) LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
THE OLD ORIGINAL BAKEWELL PUDDING COMPANY LIMITED | Director | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
INN CONTROL MANAGEMENT SERVICES LTD | Director | 2003-08-05 | CURRENT | 2003-07-24 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 27/06/23 FROM C/O the Bakewell Bakery Building R, Units 8 and 9 Ruiverside Business Park Bakewell Derbyshire DE45 1GZ England | ||
REGISTERED OFFICE CHANGED ON 26/06/23 FROM Head Office, the Bakewell Bakery Unit 14 Riverside Business Park Bakewell Derbyshire DE45 1GS England | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
DIRECTOR APPOINTED MRS JEMMA LYNNE BEAGRIE | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM The Old Original Bakewell Pudding Shop the Square Bakewell Derbyshire DE45 1BT | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JEMMA LYNNE BEAGRIE on 2017-07-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JEMMA LYNNE PHEASEY on 2012-09-16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/12 FROM Pudding Pie Barn Pudding Pie Hill Wigley Chesterfield Derbyshire S42 7JJ | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AP03 | Appointment of Miss Jemma Lynne Pheasey as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH MIDDLETON | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM MAGNOLIA HOUSE 230 WALTON ROAD CHESTERFIELD DERBYSHIRE S40 3BS | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BEAGRIE / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JOANNE MIDDLETON / 10/11/2009 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 100/50 31/07/07 £ SR 50@1=50 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: BROOKDALE 41 CLARENCE ROAD CHESTERFIELD DERBYSHIRE S40 1LH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/06/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-07-31 | £ 79,007 |
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Creditors Due Within One Year | 2012-07-31 | £ 74,725 |
Provisions For Liabilities Charges | 2013-07-31 | £ 5,571 |
Provisions For Liabilities Charges | 2012-07-31 | £ 4,805 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEAGRIE LEISURE SERVICES LTD
Cash Bank In Hand | 2013-07-31 | £ 12,013 |
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Cash Bank In Hand | 2012-07-31 | £ 6,210 |
Current Assets | 2013-07-31 | £ 44,255 |
Current Assets | 2012-07-31 | £ 24,142 |
Debtors | 2013-07-31 | £ 22,142 |
Debtors | 2012-07-31 | £ 8,100 |
Fixed Assets | 2013-07-31 | £ 45,631 |
Fixed Assets | 2012-07-31 | £ 55,981 |
Shareholder Funds | 2013-07-31 | £ 5,308 |
Stocks Inventory | 2013-07-31 | £ 10,100 |
Stocks Inventory | 2012-07-31 | £ 9,832 |
Tangible Fixed Assets | 2013-07-31 | £ 35,177 |
Tangible Fixed Assets | 2012-07-31 | £ 35,114 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BEAGRIE LEISURE SERVICES LTD are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |