Bl Barnsley Ltd in Fitzwilliam Street BARNSLEY

Bl Barnsley Ltd BARNSLEY

Bl Barnsley started in year 2001 as Private Limited Company with registration number 04319634. The Bl Barnsley company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Barnsley at The Brook Group Of Companies Lower Plaza 1, Gateway Plaza. Postal code: S70 2RF. Since February 8, 2016 Bl Barnsley Ltd is no longer carrying the name G4 Leisure (barnsley).

The company has 2 directors, namely Conrad N., Jason B.. Of them, Jason B. has been with the company the longest, being appointed on 5 February 2016 and Conrad N. has been with the company for the least time - from 8 February 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bl Barnsley Ltd Address / Contact

Office Address	The Brook Group Of Companies Lower Plaza 1, Gateway Plaza
Office Address2	Fitzwilliam Street
Town	Barnsley
Post code	S70 2RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04319634
Date of Incorporation	Thu, 8th Nov 2001
Industry	Public houses and bars
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (100 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Conrad N.

Position: Director

Appointed: 08 February 2016

Jason B.

Position: Director

Appointed: 05 February 2016

Benjamin B.

Position: Secretary

Appointed: 14 May 2021

Resigned: 30 May 2022

John B.

Position: Director

Appointed: 25 February 2014

Resigned: 05 February 2016

Matthew B.

Position: Secretary

Appointed: 25 February 2014

Resigned: 14 May 2021

Richard C.

Position: Secretary

Appointed: 17 December 2001

Resigned: 26 February 2014

Gary H.

Position: Director

Appointed: 17 December 2001

Resigned: 24 February 2014

Jason B.

Position: Director

Appointed: 17 December 2001

Resigned: 25 January 2013

John B.

Position: Director

Appointed: 17 December 2001

Resigned: 25 January 2013

Hammond Suddards Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 2001

Resigned: 17 December 2001

Hammonds Directors Limited

Position: Corporate Director

Appointed: 08 November 2001

Resigned: 17 December 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Brook Leisure Group Limited from Barnsley, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Brook Leisure Group Limited

Lower Plaza 1, Gateway Plaza Fitzwilliam Street, Barnsley, S70 2RF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	9826931
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

G4 Leisure (barnsley)	February 8, 2016
Brook Leisure (barnsley)	June 10, 2013
Hamsard 2409	February 5, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 7th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 7th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 24th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 4th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 2nd, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 25th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 3rd, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 10th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2016 filed on: 8th, February 2016	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2015 filed on: 26th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2015 filed on: 5th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on November 5, 2015: 10000.00 GBP	capital
AA	Small company accounts for the period up to April 30, 2014 filed on: 11th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2014 filed on: 31st, October 2014	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2013 filed on: 29th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2013 filed on: 8th, November 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2012 filed on: 31st, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2012 filed on: 2nd, November 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2011 filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2010 filed on: 31st, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2010 filed on: 5th, November 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2009 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2009 filed on: 9th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2008 filed on: 2nd, March 2009	accounts	Free Download (7 pages)
363a	Period up to November 25, 2008 - Annual return with full member list filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
363a	Period up to November 15, 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 15, 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 28th, February 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 28th, February 2007	accounts	Free Download (7 pages)
363a	Period up to November 3, 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 3, 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 14, 2005 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (2 pages)
363a	Period up to November 14, 2005 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 23rd, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 23rd, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2004 filed on: 7th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2004 filed on: 7th, January 2005	accounts	Free Download (7 pages)
363s	Period up to November 9, 2004 - Annual return with full member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 9, 2004 - Annual return with full member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 26th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 26th, January 2004	accounts	Free Download (7 pages)
363s	Period up to November 25, 2003 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 25, 2003 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 27, 2002 - Annual return with full member list filed on: 27th, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 27, 2002 - Annual return with full member list filed on: 27th, November 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 9th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2002 filed on: 9th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/04/02 filed on: 14th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/04/02 filed on: 14th, February 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, November 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2001	incorporation	Free Download (17 pages)

Bl Barnsley Ltd BARNSLEY

Bl Barnsley Ltd Address / Contact

Company Information / Profile

Company staff

Conrad N.

Jason B.

Benjamin B.

John B.

Matthew B.

Richard C.

Gary H.

Jason B.

John B.

Hammond Suddards Secretaries Limited

Hammonds Directors Limited

People with significant control

Company previous names

Company filings

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