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Home > England & Wales Companies > B AND H LEISURE (YORKSHIRE) LIMITED
Company Information for

B AND H LEISURE (YORKSHIRE) LIMITED

CROWS NEST FARM, GRISTHORPE, FILEY, YO14 9PS,
Company Registration Number
05070678
Private Limited Company
Active

Company Overview

About B And H Leisure (yorkshire) Ltd
B AND H LEISURE (YORKSHIRE) LIMITED was founded on 2004-03-11 and has its registered office in Filey. The organisation's status is listed as "Active". B And H Leisure (yorkshire) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B AND H LEISURE (YORKSHIRE) LIMITED
 
Legal Registered Office
CROWS NEST FARM
GRISTHORPE
FILEY
YO14 9PS
Other companies in YO16
 
Previous Names
SPEED 9854 LIMITED27/04/2004
Filing Information
Company Number 05070678
Company ID Number 05070678
Date formed 2004-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836463510  
Last Datalog update: 2024-04-06 22:01:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B AND H LEISURE (YORKSHIRE) LIMITED
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Company Officers of B AND H LEISURE (YORKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD BOZEAT
 Company Secretary 2004-04-05
JANE ELIZABETH BOZEAT
 Director 2004-04-05
MARK RICHARD BOZEAT
 Director 2004-04-05
CYNTHIA ELIZABETH HINCHLIFFE
 Director 2004-04-05
DAVID FRANK HINCHLIFFE
 Director 2004-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-03-11 2004-04-05
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-03-11 2004-04-05

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
2024-03-18CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-11-18REGISTRATION OF A CHARGE / CHARGE CODE 050706780002
2022-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050706780002
2022-11-16DIRECTOR APPOINTED MR NICHOLAS JAMES PALMER
2022-11-16DIRECTOR APPOINTED MR NICHOLAS JAMES PALMER
2022-11-16DIRECTOR APPOINTED MR IAN RICHARD PALMER
2022-11-16DIRECTOR APPOINTED MR IAN RICHARD PALMER
2022-11-16DIRECTOR APPOINTED MRS REBECCA JAYNE PALMER-BUNTING
2022-11-16DIRECTOR APPOINTED MRS REBECCA JAYNE PALMER-BUNTING
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ
2022-11-16Termination of appointment of Mark Richard Bozeat on 2022-11-16
2022-11-16Termination of appointment of Mark Richard Bozeat on 2022-11-16
2022-11-16APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BOZEAT
2022-11-16APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BOZEAT
2022-11-16APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD BOZEAT
2022-11-16APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD BOZEAT
2022-11-16Notification of Lebberston Caravan Park Limited as a person with significant control on 2022-11-16
2022-11-16Notification of Lebberston Caravan Park Limited as a person with significant control on 2022-11-16
2022-11-16CESSATION OF JANE ELIZABETH BOZEAT AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CESSATION OF JANE ELIZABETH BOZEAT AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CESSATION OF MARK RICHARD BOZEAT AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CESSATION OF MARK RICHARD BOZEAT AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16Current accounting period shortened from 28/02/23 TO 31/12/22
2022-11-16Current accounting period shortened from 28/02/23 TO 31/12/22
2022-11-16AA01Current accounting period shortened from 28/02/23 TO 31/12/22
2022-11-16PSC07CESSATION OF JANE ELIZABETH BOZEAT AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16PSC02Notification of Lebberston Caravan Park Limited as a person with significant control on 2022-11-16
2022-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH BOZEAT
2022-11-16TM02Termination of appointment of Mark Richard Bozeat on 2022-11-16
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ
2022-11-16AP01DIRECTOR APPOINTED MR NICHOLAS JAMES PALMER
2022-05-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050706780001
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CYNTHIA ELIZABETH HINCHLIFFE
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2021-06-08AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-06-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-07-08AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-06-15AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-07-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-07-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0111/03/16 ANNUAL RETURN FULL LIST
2015-08-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0111/03/15 ANNUAL RETURN FULL LIST
2014-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 050706780001
2014-08-07AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0111/03/14 ANNUAL RETURN FULL LIST
2013-07-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0111/03/13 ANNUAL RETURN FULL LIST
2012-06-13AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0111/03/12 ANNUAL RETURN FULL LIST
2011-05-18AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0111/03/11 ANNUAL RETURN FULL LIST
2010-06-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0111/03/10 ANNUAL RETURN FULL LIST
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/10 FROM Lloyd Dowson Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK HINCHLIFFE / 11/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ELIZABETH HINCHLIFFE / 11/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BOZEAT / 11/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BOZEAT / 11/03/2010
2009-07-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / JANE BOZEAT / 07/07/2008
2008-07-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BOZEAT / 07/07/2008
2008-07-04AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-22363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-02-17288cDIRECTOR'S PARTICULARS CHANGED
2007-02-17288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-03363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/05
2005-03-15363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-01-14225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05
2004-06-0288(2)RAD 01/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-06288bDIRECTOR RESIGNED
2004-05-06288bSECRETARY RESIGNED
2004-04-27CERTNMCOMPANY NAME CHANGED SPEED 9854 LIMITED CERTIFICATE ISSUED ON 27/04/04
2004-04-17287REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2004-03-11NEWINCINCORPORATION 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
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to B AND H LEISURE (YORKSHIRE) LIMITED 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 B AND H LEISURE (YORKSHIRE) LIMITED
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
2014-07-28 Outstanding CYNTHIA ELIZABETH HINCHLIFFE
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 B AND H LEISURE (YORKSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of B AND H LEISURE (YORKSHIRE) LIMITED registering or being granted any patents
Domain Names

B AND H LEISURE (YORKSHIRE) LIMITED owns 1 domain names.

jasminepark.co.uk  

Trademarks
We have not found any records of B AND H LEISURE (YORKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B AND H LEISURE (YORKSHIRE) LIMITED. 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 (55300 - Recreational vehicle parks, trailer parks and camping grounds) as B AND H LEISURE (YORKSHIRE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B AND H LEISURE (YORKSHIRE) LIMITED 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 B AND H LEISURE (YORKSHIRE) LIMITED 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 B AND H LEISURE (YORKSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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