B B & B LEISURE PARKS LIMITED
RUBY FARM, BLACKAWTON, TOTNES TQ9 7BN- Active
- Private Limited Company
- Company No. 04515350
- Last Updated: 01 Mar 2024
Company Profile
B B & B LEISURE PARKS LIMITED was incorporated on Tuesday, August 20, 2002 as a Private Limited Company with registered address in TOTNES. B B & B LEISURE PARKS LIMITED has the status: Active and it's listed in the following category: Activities of amusement parks and theme parks. This Private Limited Company has been operating for 22 years 2 months and 19 days.
| Name | B B & B LEISURE PARKS LIMITED |
|---|---|
| Company number | 04515350 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUBY FARM BLACKAWTON TOTNES TQ9 7BN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Andrew Bendall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Graham Nicholas Bendall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Christopher Paul Bendall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B B & B LEISURE PARKS LIMITED | 20 Aug 2002 |