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Home > England & Wales Companies > BOWLPLEX EUROPEAN LEISURE LIMITED
Company Information for

BOWLPLEX EUROPEAN LEISURE LIMITED

FOCUS 31 WEST WING CLEVELAND ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW,
Company Registration Number
05539281
Private Limited Company
Active

Company Overview

About Bowlplex European Leisure Ltd
BOWLPLEX EUROPEAN LEISURE LIMITED was founded on 2005-08-17 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Bowlplex European Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOWLPLEX EUROPEAN LEISURE LIMITED
 
Legal Registered Office
FOCUS 31 WEST WING CLEVELAND ROAD
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7BW
Other companies in B37
 
Filing Information
Company Number 05539281
Company ID Number 05539281
Date formed 2005-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWLPLEX EUROPEAN LEISURE LIMITED
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Company Officers of BOWLPLEX EUROPEAN LEISURE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BURNS
 Director 2015-12-09
LAURENCE BRIAN KEEN
 Director 2015-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY STANDISH
 Company Secretary 2015-12-09 2016-09-16
SEAN ANTHONY COOPER
 Director 2012-03-09 2015-12-09
MARK ANDREW SERGEANT
 Director 2013-05-14 2015-12-09
AUSTIN MARTIN CULLANEY
 Director 2005-08-17 2013-11-21
TRACY DAVID STANDISH
 Company Secretary 2005-08-17 2012-05-18
TRACY DAVID STANDISH
 Director 2005-08-17 2012-05-18
MARENA CATHERINE HYATT-WILLIS
 Director 2005-08-17 2011-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BURNS BOWLPLEX LIMITED Director 2015-12-09 CURRENT 1976-03-22 Active
STEPHEN BURNS BOWLPLEX PROPERTIES LIMITED Director 2015-12-09 CURRENT 2005-07-12 Active
STEPHEN BURNS WESSEX SUPPORT SERVICES LIMITED Director 2015-12-09 CURRENT 1980-08-22 Active
STEPHEN BURNS WESSEX SUPERBOWL (GERMANY) LIMITED Director 2015-12-09 CURRENT 1996-09-20 Active
STEPHEN BURNS BLU BIDCO LIMITED Director 2015-03-26 CURRENT 2015-03-24 Dissolved 2018-02-27
STEPHEN BURNS BOWLING ACQUISITIONS HOLDINGS LIMITED Director 2014-09-05 CURRENT 2010-07-22 Active - Proposal to Strike off
STEPHEN BURNS KOURTNEYCO LIMITED Director 2014-09-05 CURRENT 2014-08-06 Dissolved 2018-02-27
STEPHEN BURNS KANYECO LIMITED Director 2014-09-05 CURRENT 2014-08-06 Active
STEPHEN BURNS KHLOECO LIMITED Director 2014-09-05 CURRENT 2014-08-06 Active - Proposal to Strike off
STEPHEN BURNS MABLE ENTERTAINMENT LIMITED Director 2014-09-05 CURRENT 1973-02-06 Active
STEPHEN BURNS AMF BOWLING (EASTLEIGH) LIMITED Director 2014-09-05 CURRENT 2009-08-24 Active
STEPHEN BURNS KENDALLCO LIMITED Director 2014-09-05 CURRENT 2014-08-14 Active
STEPHEN BURNS MILTON KEYNES ENTERTAINMENT COMPANY LIMITED Director 2014-09-05 CURRENT 1984-04-09 Active
STEPHEN BURNS THE ORIGINAL BOWLING COMPANY LIMITED Director 2012-07-23 CURRENT 2004-06-25 Active
LAURENCE BRIAN KEEN HOLLYWOOD BOWL EBT LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
LAURENCE BRIAN KEEN HOLLYWOOD BOWL GROUP PLC Director 2016-06-14 CURRENT 2016-06-13 Active
LAURENCE BRIAN KEEN BOWLPLEX LIMITED Director 2015-12-09 CURRENT 1976-03-22 Active
LAURENCE BRIAN KEEN BOWLPLEX PROPERTIES LIMITED Director 2015-12-09 CURRENT 2005-07-12 Active
LAURENCE BRIAN KEEN WESSEX SUPPORT SERVICES LIMITED Director 2015-12-09 CURRENT 1980-08-22 Active
LAURENCE BRIAN KEEN WESSEX SUPERBOWL (GERMANY) LIMITED Director 2015-12-09 CURRENT 1996-09-20 Active
LAURENCE BRIAN KEEN BLU BIDCO LIMITED Director 2015-03-26 CURRENT 2015-03-24 Dissolved 2018-02-27
LAURENCE BRIAN KEEN BOWLING ACQUISITIONS HOLDINGS LIMITED Director 2014-09-05 CURRENT 2010-07-22 Active - Proposal to Strike off
LAURENCE BRIAN KEEN KOURTNEYCO LIMITED Director 2014-09-05 CURRENT 2014-08-06 Dissolved 2018-02-27
LAURENCE BRIAN KEEN KANYECO LIMITED Director 2014-09-05 CURRENT 2014-08-06 Active
LAURENCE BRIAN KEEN KHLOECO LIMITED Director 2014-09-05 CURRENT 2014-08-06 Active - Proposal to Strike off
LAURENCE BRIAN KEEN MABLE ENTERTAINMENT LIMITED Director 2014-09-05 CURRENT 1973-02-06 Active
LAURENCE BRIAN KEEN AMF BOWLING (EASTLEIGH) LIMITED Director 2014-09-05 CURRENT 2009-08-24 Active
LAURENCE BRIAN KEEN KENDALLCO LIMITED Director 2014-09-05 CURRENT 2014-08-14 Active
LAURENCE BRIAN KEEN MILTON KEYNES ENTERTAINMENT COMPANY LIMITED Director 2014-09-05 CURRENT 1984-04-09 Active
LAURENCE BRIAN KEEN THE ORIGINAL BOWLING COMPANY LIMITED Director 2014-09-05 CURRENT 2004-06-25 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
2024-03-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-01CH01Director's details changed for Mr Laurence Brian Keen on 2019-02-01
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-01-17TM02Termination of appointment of Tracy Standish on 2016-09-16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0107/06/16 ANNUAL RETURN FULL LIST
2016-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-12-23RES01ADOPT ARTICLES 23/12/15
2015-12-16AA01Current accounting period extended from 01/05/16 TO 30/09/16
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM C/O Jonathan Ellis 3800 Parkside Birmingham Business Park Birmingham B37 7YG
2015-12-15AP03Appointment of Mr Tracy Standish as company secretary on 2015-12-09
2015-12-15AP01DIRECTOR APPOINTED MR LAURENCE BRIAN KEEN
2015-12-15AP01DIRECTOR APPOINTED MR STEPHEN BURNS
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK SERGEANT
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SEAN COOPER
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/04/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0117/08/15 ANNUAL RETURN FULL LIST
2014-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/04/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0117/08/14 ANNUAL RETURN FULL LIST
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM 382 Poole Road Branksome Poole Dorset BH12 1DA United Kingdom
2014-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/13
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN CULLANEY
2013-09-11AR0117/08/13 ANNUAL RETURN FULL LIST
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN MARTIN CULLANEY / 01/05/2013
2013-05-20AP01DIRECTOR APPOINTED MR MARK ANDREW SERGEANT
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 5TH FLOOR DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HL
2012-08-23AAFULL ACCOUNTS MADE UP TO 29/04/12
2012-08-17AR0117/08/12 FULL LIST
2012-06-14MEM/ARTSARTICLES OF ASSOCIATION
2012-06-14RES01ALTER ARTICLES 18/05/2012
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR TRACY STANDISH
2012-05-22TM02APPOINTMENT TERMINATED, SECRETARY TRACY STANDISH
2012-04-11AP01DIRECTOR APPOINTED SEAN ANTHONY COOPER
2011-08-23AR0117/08/11 FULL LIST
2011-08-15AAFULL ACCOUNTS MADE UP TO 24/04/11
2011-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARENA HYATT-WILLIS
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-18AAFULL ACCOUNTS MADE UP TO 25/04/10
2010-08-25AR0117/08/10 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 26/04/09
2009-09-15363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-03-28AAFULL ACCOUNTS MADE UP TO 27/04/08
2008-09-10363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-12-01AAFULL ACCOUNTS MADE UP TO 29/04/07
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-11-08395PARTICULARS OF MORTGAGE/CHARGE
2007-08-20363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-15AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-08-31363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-09-22225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 01/05/06
2005-09-05288aNEW DIRECTOR APPOINTED
2005-08-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BOWLPLEX EUROPEAN LEISURE 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 BOWLPLEX EUROPEAN LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-09 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANTS 2007-10-25 Satisfied CLYDESDALE BANK ASSET FINANCE LIMITED
MORTGAGE OF A SHIP 2007-10-25 Satisfied CLYDESDALE BANK ASSET FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-04-26
Annual Accounts
2014-04-27
Annual Accounts
2013-04-28
Annual Accounts
2012-04-29
Annual Accounts
2011-04-24
Annual Accounts
2010-04-25

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 BOWLPLEX EUROPEAN LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of BOWLPLEX EUROPEAN LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOWLPLEX EUROPEAN LEISURE LIMITED
Trademarks
We have not found any records of BOWLPLEX EUROPEAN LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOWLPLEX EUROPEAN LEISURE 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 (99999 - Dormant Company) as BOWLPLEX EUROPEAN LEISURE LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BOWLPLEX EUROPEAN LEISURE 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 BOWLPLEX EUROPEAN LEISURE 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 BOWLPLEX EUROPEAN LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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