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BG Entertainment & Leisure Ltd

BG Entertainment & Leisure Ltd is an active company incorporated on 25 August 2021 with the registered office located in Malpas, Cheshire. BG Entertainment & Leisure Ltd was registered 4 years ago.
Status
Active
Active since 2 years ago
Company No
13584864
Private limited company
Age
4 years
Incorporated 25 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
The Bickerton Poacher
1 Wrexham Road
Malpas
Cheshire
SY14 8BE
England
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was 22 Cranesbill Avenue Hartlepool TS26 0ZQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Dec 1993
Director • British • Lives in England • Born in Sep 1990
Miss Samantha Kate Parsons
PSC • British • Lives in England • Born in Sep 1990
Mr Sean Reginald Martin
PSC • British • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Regional Security Limited
Jonathan Stuart Whitehead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£31.01K
Increased by £31.01K (%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 32 (%)
Total Assets
£562.62K
Increased by £562.52K (+562521%)
Total Liabilities
-£593.99K
Increased by £593.99K (%)
Net Assets
-£31.37K
Decreased by £31.47K (-31465%)
Debt Ratio (%)
106%
Increased by 105.57% (%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Mr Sean Reginald Martin Appointed
1 Year 2 Months Ago on 14 Aug 2024
Miss Samantha Kate Parsons Appointed
1 Year 2 Months Ago on 14 Aug 2024
Sean Reginald Martin (PSC) Appointed
1 Year 2 Months Ago on 14 Aug 2024
Samantha Kate Parsons (PSC) Appointed
1 Year 2 Months Ago on 14 Aug 2024
Jonathan Stuart Whitehead Resigned
1 Year 2 Months Ago on 14 Aug 2024
Jonathan Stuart Whitehead (PSC) Resigned
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 14 Mar 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 28 Jan 2025
Termination of appointment of Jonathan Stuart Whitehead as a director on 14 August 2024
Submitted on 14 Aug 2024
Notification of Samantha Kate Parsons as a person with significant control on 14 August 2024
Submitted on 14 Aug 2024
Notification of Sean Reginald Martin as a person with significant control on 14 August 2024
Submitted on 14 Aug 2024
Cessation of Jonathan Stuart Whitehead as a person with significant control on 14 August 2024
Submitted on 14 Aug 2024
Appointment of Miss Samantha Kate Parsons as a director on 14 August 2024
Submitted on 14 Aug 2024
Registered office address changed from 22 Cranesbill Avenue Hartlepool TS26 0ZQ England to The Bickerton Poacher 1 Wrexham Road Malpas Cheshire SY14 8BE on 14 August 2024
Submitted on 14 Aug 2024
Appointment of Mr Sean Reginald Martin as a director on 14 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Repayment History
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