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B C Leisure Management Limited

B C Leisure Management Limited is an active company incorporated on 15 April 2009 with the registered office located in London, City of London. B C Leisure Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06877211
Private limited company
Age
16 years
Incorporated 15 April 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Australian • Lives in England • Born in Jan 1988
Director • Property Director • British • Lives in UK • Born in Aug 1989
Robert Anthony Bourne
PSC • British • Lives in Monaco • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Box Limited
Benjamin James Bourne and Adain Grahame Pluis are mutual people.
Active
Happybadge Projects Limited
Benjamin James Bourne and Adain Grahame Pluis are mutual people.
Active
Opticblend Limited
Benjamin James Bourne and Adain Grahame Pluis are mutual people.
Active
Greenfour Limited
Benjamin James Bourne and Adain Grahame Pluis are mutual people.
Active
Grandseal Limited
Benjamin James Bourne and Adain Grahame Pluis are mutual people.
Active
Cheyne Walk Brasserie Limited
Benjamin James Bourne and Adain Grahame Pluis are mutual people.
Active
Happybadge Limited
Benjamin James Bourne and Adain Grahame Pluis are mutual people.
Active
Rapport Properties Limited
Benjamin James Bourne and Adain Grahame Pluis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£963.54K
Decreased by £2.92M (-75%)
Turnover
£6.04M
Decreased by £85.29K (-1%)
Employees
59
Increased by 1 (+2%)
Total Assets
£9.42M
Decreased by £2.01M (-18%)
Total Liabilities
-£6.05M
Decreased by £3.14M (-34%)
Net Assets
£3.37M
Increased by £1.14M (+51%)
Debt Ratio (%)
64%
Decreased by 16.25% (-20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Adain Grahame Pluis Appointed
5 Months Ago on 4 Apr 2025
Benjamin James Bourne Resigned
5 Months Ago on 4 Apr 2025
Group Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Group Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Mrs Angela Davies Details Changed
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Apr 2022
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Benjamin James Bourne as a director on 4 April 2025
Submitted on 11 Apr 2025
Appointment of Adain Grahame Pluis as a director on 4 April 2025
Submitted on 11 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 15 April 2024 with no updates
Submitted on 2 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 17 Apr 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 31 Jan 2023
Secretary's details changed for Mrs Angela Davies on 25 August 2022
Submitted on 26 Aug 2022
Confirmation statement made on 15 April 2022 with no updates
Submitted on 18 Apr 2022
Repayment History
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