Company Information for BROS LEISURE LIMITED
THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ,
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Company Registration Number
05828246
Private Limited Company
Liquidation |
Company Name | |
---|---|
BROS LEISURE LIMITED | |
Legal Registered Office | |
THE OLD BANK 187A ASHLEY ROAD HALE CHESHIRE WA15 9SQ Other companies in CH45 | |
Company Number | 05828246 | |
---|---|---|
Company ID Number | 05828246 | |
Date formed | 2006-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-06-06 21:01:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN HORACE BRASSEY |
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MICHAEL PATRICK RICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BJORN OSBECK |
Company Secretary | ||
MICHAEL BJORN OSBECK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUALOGIC (WC) LTD | Director | 2004-06-30 | CURRENT | 2004-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/19 FROM The Queen's Royal Hotel Marine Promenade New Brighton Wallasey CH45 2JT United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
PSC04 | Change of details for Victoria Rice as a person with significant control on 2017-07-01 | |
TM02 | Termination of appointment of Martin Horace Brassey on 2018-07-01 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM The Queen's Royal Marine Promenade New Brighton Wallasey Merseyside CH45 2JT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/12 FROM Conservation House 89 Brighton Street Wallasey Wirral CH44 6QJ | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK RICE / 01/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARTIN BRASSEY / 01/04/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 09/02/07--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-05-01 |
Resolution | 2019-05-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Creditors Due After One Year | 2012-07-01 | £ 42,170 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 196,845 |
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 BROS LEISURE LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 1,000 |
Called Up Share Capital | 2011-06-30 | £ 1,000 |
Cash Bank In Hand | 2012-07-01 | £ 19,500 |
Cash Bank In Hand | 2012-06-30 | £ 27,253 |
Cash Bank In Hand | 2011-06-30 | £ 12,194 |
Current Assets | 2012-07-01 | £ 37,583 |
Current Assets | 2012-06-30 | £ 42,660 |
Current Assets | 2011-06-30 | £ 21,776 |
Debtors | 2012-07-01 | £ 3,840 |
Debtors | 2012-06-30 | £ 3,193 |
Debtors | 2011-06-30 | £ 456 |
Fixed Assets | 2012-07-01 | £ 110,666 |
Fixed Assets | 2012-06-30 | £ 108,992 |
Fixed Assets | 2011-06-30 | £ 114,398 |
Shareholder Funds | 2012-07-01 | £ 90,766 |
Shareholder Funds | 2012-06-30 | £ -119,922 |
Shareholder Funds | 2011-06-30 | £ -158,288 |
Stocks Inventory | 2012-07-01 | £ 14,243 |
Stocks Inventory | 2012-06-30 | £ 12,214 |
Stocks Inventory | 2011-06-30 | £ 9,126 |
Tangible Fixed Assets | 2012-07-01 | £ 110,666 |
Tangible Fixed Assets | 2012-06-30 | £ 108,992 |
Tangible Fixed Assets | 2011-06-30 | £ 114,398 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wirral Borough Council | |
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Advertising, Publicity & Marketing |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BROS LEISURE LIMITED | Event Date | 2019-05-01 |
Name of Company: BROS LEISURE LIMITED Company Number: 05828246 Trading Name: The Queen's Royal Nature of Business: Bar, Pub, Restaurant Registered office: The Queen's Royal Hotel, Marine Promenade, Wa… | |||
Initiating party | Event Type | Resolution | |
Defending party | BROS LEISURE LIMITED | Event Date | 2019-05-01 |
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. |