B AND H LEISURE (YORKSHIRE) LIMITED
CROWS NEST FARM, GRISTHORPE, FILEY YO14 9PS- Active
- Private Limited Company
- Company No. 05070678
- Last Updated: 01 Mar 2024
Company Profile
B AND H LEISURE (YORKSHIRE) LIMITED was incorporated on Thursday, March 11, 2004 as a Private Limited Company with registered address in FILEY. B AND H LEISURE (YORKSHIRE) LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 20 years 11 months and 13 days.
| Name | B AND H LEISURE (YORKSHIRE) LIMITED |
|---|---|
| Company number | 05070678 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWS NEST FARM GRISTHORPE FILEY YO14 9PS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lebberston Caravan Park Limited Gristhorpe, YO14 9PS |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jane Elizabeth Bozeat Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mark Richard Bozeat Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| B AND H LEISURE (YORKSHIRE) LIMITED | 11 Mar 2004 |
| SPEED 9854 LIMITED | 27 Apr 2004 |