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BG Leisure Group Ltd

BG Leisure Group Ltd is an active company incorporated on 27 November 2023 with the registered office located in Swindon, Wiltshire. BG Leisure Group Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15310049
Private limited company
Age
2 years 1 month
Incorporated 27 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 January 2025 (11 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 27 Nov31 Jan 2025 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 30 January 2026
Due by 30 October 2026 (10 months remaining)
Contact
Address
Unit 501 Welton Road
Swindon
SN5 7XE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Jul 1986
Guardians Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespoke Guardians Ltd
Robert Edward James Michael Firmin is a mutual person.
Active
Guardians Training Ltd
Robert Edward James Michael Firmin is a mutual person.
Active
Guardians Group Ltd
Robert Edward James Michael Firmin is a mutual person.
Active
Brachetto Ltd
Robert Edward James Michael Firmin is a mutual person.
Active
BG Creations Ltd
Robert Edward James Michael Firmin is a mutual person.
Active
Guardians Property Investments Ltd
Robert Edward James Michael Firmin is a mutual person.
Active
BG Cleaning Contractors Ltd
Robert Edward James Michael Firmin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 1 Dec31 Jan 2025
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£179.63K
Total Liabilities
-£157.28K
Net Assets
£22.35K
Debt Ratio (%)
88%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 7 Nov 2025
Accounting Period Shortened
4 Months Ago on 27 Aug 2025
Accounting Period Extended
4 Months Ago on 20 Aug 2025
Accounting Period Shortened
4 Months Ago on 13 Aug 2025
Confirmation Submitted
11 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 Sep 2024
Guardians Group Ltd (PSC) Appointed
1 Year 12 Months Ago on 1 Jan 2024
Robert Edward James Michael Firmin (PSC) Resigned
1 Year 12 Months Ago on 1 Jan 2024
Incorporated
2 Years 1 Month Ago on 27 Nov 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 7 Nov 2025
Previous accounting period shortened from 31 January 2025 to 30 January 2025
Submitted on 27 Aug 2025
Previous accounting period extended from 29 November 2024 to 31 January 2025
Submitted on 20 Aug 2025
Previous accounting period shortened from 30 November 2024 to 29 November 2024
Submitted on 13 Aug 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 15 Jan 2025
Cessation of Robert Edward James Michael Firmin as a person with significant control on 1 January 2024
Submitted on 13 Sep 2024
Notification of Guardians Group Ltd as a person with significant control on 1 January 2024
Submitted on 13 Sep 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 13 Sep 2024
Incorporation
Submitted on 27 Nov 2023
Repayment History
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