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Company Information for

BGM LEISURE LIMITED

DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SWANSEA, SA1 3HJ,
Company Registration Number
08769912
Private Limited Company
Active

Company Overview

About Bgm Leisure Ltd
BGM LEISURE LIMITED was founded on 2013-11-11 and has its registered office in Swansea. The organisation's status is listed as "Active". Bgm Leisure Limited is a Private Limited Company registered in UNITED KINGDOM 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
BGM LEISURE LIMITED
 
Legal Registered Office
DRUSLYN HOUSE
DE LA BECHE STREET
SWANSEA
SWANSEA
SA1 3HJ
Other companies in SA1
 
Filing Information
Company Number 08769912
Company ID Number 08769912
Date formed 2013-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB183369872  
Last Datalog update: 2024-01-05 06:54:35
Primary Source:Companies House
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Company Officers of BGM LEISURE LIMITED

Current Directors
Officer Role Date Appointed
JASON MARK EVANS
 Director 2013-12-20
GEOFFREY WILLIAM MUXWORTHY
 Director 2013-11-11
STEPHEN JOHN QUINN
 Director 2014-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON MARK EVANS H R HARRIS & PARTNERS (2010) LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
JASON MARK EVANS J MARK EVANS LIMITED Director 2010-01-27 CURRENT 2010-01-27 Active
JASON MARK EVANS H. R. HARRIS & PARTNERS LIMITED Director 2007-05-16 CURRENT 2002-08-07 Active
GEOFFREY WILLIAM MUXWORTHY H R HARRIS & PARTNERS (2010) LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
STEPHEN JOHN QUINN NBTY (2015) LIMITED Director 2015-12-07 CURRENT 2015-07-30 Active
STEPHEN JOHN QUINN ZELANDIA HONEY FARMS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
STEPHEN JOHN QUINN RBL PARTNERSHIP LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
STEPHEN JOHN QUINN OPTIMA CONSUMER HEALTH LIMITED Director 2012-04-12 CURRENT 2011-01-24 Active
STEPHEN JOHN QUINN DR. ORGANIC GROUP LTD Director 2011-12-20 CURRENT 2011-12-20 Active
STEPHEN JOHN QUINN DR. ORGANIC LIMITED Director 2008-06-26 CURRENT 2007-06-28 Active
STEPHEN JOHN QUINN PINES COUNTRY CLUB (SWANSEA) LIMITED(THE) Director 2007-02-07 CURRENT 1960-06-24 Active
STEPHEN JOHN QUINN PITTSBURGH (HOLDINGS) LIMITED Director 2005-01-10 CURRENT 2001-08-03 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
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03APPOINTMENT TERMINATED, DIRECTOR JACKSON AARON QUINN
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JACKSON AARON QUINN
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-06-25MEM/ARTSARTICLES OF ASSOCIATION
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2021-01-05CH01Director's details changed for Mr Stephen John Quinn on 2020-11-01
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-08-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-11-26AP01DIRECTOR APPOINTED MR JACKSON AARON QUINN
2018-07-02PSC04Change of details for Mr Stephen John Quinn as a person with significant control on 2018-04-05
2018-07-02AP01DIRECTOR APPOINTED MRS TINA ANN QUINN
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MUXWORTHY
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JASON EVANS
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM 44 st. Helens Road Swansea SA1 4BB
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0111/11/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18AA01Current accounting period shortened from 30/11/14 TO 31/03/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0111/11/14 ANNUAL RETURN FULL LIST
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM Hareslade Horton Swansea SA3 1LQ Wales
2014-04-08AP01DIRECTOR APPOINTED MR STEPHEN JOHN QUINN
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087699120002
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087699120003
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 087699120001
2014-01-02AP01DIRECTOR APPOINTED MR JASON MARK EVANS
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11NEWINCNew incorporation
2013-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BGM 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 BGM LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-04 Outstanding LLOYDS BANK PLC
2014-04-04 Outstanding LLOYDS BANK PLC
2014-04-03 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 BGM LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of BGM LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGM LEISURE LIMITED
Trademarks
We have not found any records of BGM LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGM 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 (68209 - Other letting and operating of own or leased real estate) as BGM LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BGM 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 BGM 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 BGM LEISURE 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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    Other companies at postcode SA1 3HJ