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Home > England & Wales Companies > BEAGRIE LEISURE SERVICES LTD
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,
Company Registration Number
04449834
Private Limited Company
Active

Company Overview

About Beagrie Leisure Services Ltd
BEAGRIE LEISURE SERVICES LTD was founded on 2002-05-29 and has its registered office in Bakewell. The organisation's status is listed as "Active". Beagrie Leisure Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
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
 
Filing Information
Company Number 04449834
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAGRIE LEISURE SERVICES LTD
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Company Officers of BEAGRIE LEISURE SERVICES LTD

Current Directors
Officer Role Date Appointed
JEMMA LYNNE BEAGRIE
Company Secretary 2011-03-22
NICHOLAS JAMES BEAGRIE
Director 2002-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JOANNE MIDDLETON
Company Secretary 2007-07-31 2011-03-23
MARY PARSONS
Company Secretary 2002-06-10 2007-07-31
DAVID GLYNN PARSONS
Director 2002-06-10 2007-07-31
MARY PARSONS
Director 2002-06-10 2007-07-31
MATTHEW KIETH SIMPSON
Director 2003-06-12 2003-06-12
JEFFREY HOWELL
Company Secretary 2002-05-29 2002-06-10
TIMOTHY JAMES DEY
Director 2002-05-29 2002-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES BEAGRIE THE BAKEWELL BAKERY LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
NICHOLAS JAMES BEAGRIE THE DERBYSHIRE EMPORIUM LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
NICHOLAS JAMES BEAGRIE NORTHWOOD INVESTMENTS (UK) LIMITED Director 2008-09-24 CURRENT 2008-09-24 Active
NICHOLAS JAMES BEAGRIE THE OLD ORIGINAL BAKEWELL PUDDING COMPANY LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active
NICHOLAS JAMES BEAGRIE INN CONTROL MANAGEMENT SERVICES LTD Director 2003-08-05 CURRENT 2003-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27REGISTERED 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
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM Head Office, the Bakewell Bakery Unit 14 Riverside Business Park Bakewell Derbyshire DE45 1GS England
2023-06-07CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-04-25Memorandum articles filed
2023-04-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-05Statement of company's objects
2023-04-03DIRECTOR APPOINTED MRS JEMMA LYNNE BEAGRIE
2022-11-07Unaudited abridged accounts made up to 2022-07-31
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM The Old Original Bakewell Pudding Shop the Square Bakewell Derbyshire DE45 1BT
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 50
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-05-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS JEMMA LYNNE BEAGRIE on 2017-07-23
2018-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MISS JEMMA LYNNE PHEASEY on 2012-09-16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 50
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-03-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-01AR0129/05/16 ANNUAL RETURN FULL LIST
2016-02-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 50
2015-06-18AR0129/05/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-16AR0129/05/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0129/05/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/12 FROM Pudding Pie Barn Pudding Pie Hill Wigley Chesterfield Derbyshire S42 7JJ
2012-06-12AR0129/05/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-23AR0129/05/11 ANNUAL RETURN FULL LIST
2011-06-28MG01Particulars of a mortgage or charge / charge no: 2
2011-03-28AP03Appointment of Miss Jemma Lynne Pheasey as company secretary
2011-03-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH MIDDLETON
2011-01-31AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0129/05/10 FULL LIST
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM MAGNOLIA HOUSE 230 WALTON ROAD CHESTERFIELD DERBYSHIRE S40 3BS
2009-11-25AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BEAGRIE / 10/11/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JOANNE MIDDLETON / 10/11/2009
2009-06-25363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-11-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-20363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-08-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-08-16169£ IC 100/50 31/07/07 £ SR 50@1=50
2007-07-31288bSECRETARY RESIGNED
2007-07-31288aNEW SECRETARY APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288bDIRECTOR RESIGNED
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-18363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-26363aRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-19363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-07-29288bDIRECTOR RESIGNED
2004-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-21288aNEW DIRECTOR APPOINTED
2003-07-23363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-09-09225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03
2002-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-08287REGISTERED OFFICE CHANGED ON 08/07/02 FROM: BROOKDALE 41 CLARENCE ROAD CHESTERFIELD DERBYSHIRE S40 1LH
2002-07-08288bSECRETARY RESIGNED
2002-07-08288bDIRECTOR RESIGNED
2002-07-08288aNEW DIRECTOR APPOINTED
2002-07-08288aNEW DIRECTOR APPOINTED
2002-07-0888(2)RAD 10/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BEAGRIE LEISURE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEAGRIE LEISURE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-28 Outstanding HSBC BANK PLC
DEBENTURE 2007-08-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 79,007
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

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 12,013
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

Intangible Assets
Patents
We have not found any records of BEAGRIE LEISURE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEAGRIE LEISURE SERVICES LTD
Trademarks
We have not found any records of BEAGRIE LEISURE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAGRIE LEISURE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where BEAGRIE LEISURE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEAGRIE LEISURE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEAGRIE LEISURE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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