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Blackpool Leisure And Amusement Consultancy Limited

Blackpool Leisure And Amusement Consultancy Limited is an active company incorporated on 6 February 1979 with the registered office located in Blackpool, Lancashire. Blackpool Leisure And Amusement Consultancy Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01413435
Private limited company
Age
46 years
Incorporated 6 February 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 27 Mar24 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 22 March 2025
Due by 22 December 2025 (3 months remaining)
Contact
Address
Pleasure Beach
Ocean Boulevard, Promenade
Blackpool
FY4 1EZ
Same address for the past 17 years
Telephone
01253336403
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1963
Director • Commercial Director • British • Lives in England • Born in Jan 1970
Director • Marketing And PR Director • British • Lives in England • Born in Nov 1990
Director • Personal Assistant • British • Lives in England • Born in Jul 1981
Director • Group Chief Financial Officer • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackpool Pleasure Beach (1910) Company
Mrs Fiona Carolyn Gilje, Mrs Amanda Jean Thompson, and 2 more are mutual people.
Active
Blackpool Pleasure Beach Limited
Mrs Fiona Carolyn Gilje, Mrs Amanda Jean Thompson, and 2 more are mutual people.
Active
Ocean Boulevard Ii Limited
Mrs Amanda Jean Thompson, Steven Paul Hodkinson, and 2 more are mutual people.
Active
Hotchkiss Patents And Investments Limited
Mrs Fiona Carolyn Gilje, Mrs Amanda Jean Thompson, and 1 more are mutual people.
Active
South Shore Mutual Insurance Company Limited
Mrs Amanda Jean Thompson, Steven Paul Hodkinson, and 1 more are mutual people.
Active
Frontierland Limited
Mrs Fiona Carolyn Gilje, Mrs Amanda Jean Thompson, and 1 more are mutual people.
Active
Blackpool Pleasure Beach Nominees Limited
Jonathan Gray, Steven Paul Hodkinson, and 1 more are mutual people.
Active
Amanda J Thompson Limited
Mrs Amanda Jean Thompson, Steven Paul Hodkinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £851K (-100%)
Employees
18
Increased by 4 (+29%)
Total Assets
£503.07K
Increased by £91.07K (+22%)
Total Liabilities
-£1.13M
Increased by £226.74K (+25%)
Net Assets
-£627.68K
Decreased by £135.68K (+28%)
Debt Ratio (%)
225%
Increased by 5.35% (+2%)
Latest Activity
Mr Mark Holden Details Changed
4 Months Ago on 14 Apr 2025
Mr Jonathan Gray Details Changed
4 Months Ago on 14 Apr 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
Mr James Cox Appointed
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Mr Mark Holden Appointed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Steven Paul Hodkinson Resigned
7 Months Ago on 22 Jan 2025
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Documents
Director's details changed for Mr Jonathan Gray on 14 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Mark Holden on 14 April 2025
Submitted on 15 Apr 2025
Registration of charge 014134350005, created on 1 April 2025
Submitted on 2 Apr 2025
Registration of charge 014134350006, created on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr James Cox as a director on 28 March 2025
Submitted on 28 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 24/03/24
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 24/03/24
Submitted on 27 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 24/03/24
Submitted on 27 Mar 2025
Total exemption full accounts made up to 24 March 2024
Submitted on 21 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Repayment History
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