Bognor Pier Leisure Limited LONDON


Bognor Pier Leisure started in year 1996 as Private Limited Company with registration number 03198407. The Bognor Pier Leisure company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU. Since 1996/06/11 Bognor Pier Leisure Limited is no longer carrying the name Classtycoon.

There is a single director in the firm at the moment - John A., appointed on 3 June 1996. In addition, a secretary was appointed - John A., appointed on 3 June 1996. As of 28 November 2020, there were 2 ex directors - Christopher M., John A. and others listed below. There were no ex secretaries.

Bognor Pier Leisure Limited Address / Contact

Office Address 2nd Floor Gadd House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03198407
Date of Incorporation Tue, 14th May 1996
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st October
Company age 24 years old
Account next due date Sat, 31st Jul 2021 (245 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Wed, 28th Jul 2021 (2021-07-28)
Last confirmation statement dated Tue, 14th Jul 2020

Company staff

John A.

Position: Director

Appointed: 03 June 1996

John A.

Position: Secretary

Appointed: 03 June 1996

Christopher M.

Position: Director

Appointed: 18 January 2011

Resigned: 03 February 2012

John A.

Position: Director

Appointed: 03 June 1996

Resigned: 08 March 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1996

Resigned: 03 June 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 May 1996

Resigned: 03 June 1996

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is John A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John A. This PSC owns 25-50% shares and has 25-50% voting rights.

John A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

John A.

Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Classtycoon June 11, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth716 205845 331753 8241 065 834   
Balance Sheet
Cash Bank On Hand   760 264591 561641 592613 562
Current Assets851 359933 757819 907893 094774 531776 503685 681
Debtors25 88525 31740 452102 014151 19094 38840 778
Net Assets Liabilities   1 155 8331 120 9801 107 947997 737
Other Debtors   58 85252 19687 19035 084
Property Plant Equipment   845 153802 974760 919618 911
Total Inventories   30 81631 78040 52331 341
Cash Bank In Hand778 033867 950743 445760 264   
Stocks Inventory47 44140 49036 01030 816   
Tangible Fixed Assets489 018628 882868 485845 153   
Reserves/Capital
Called Up Share Capital50 00050 00050 00050 000   
Profit Loss Account Reserve666 205795 331703 7521 015 834   
Shareholder Funds716 205845 331753 8241 065 834   
Other
Accumulated Amortisation Impairment Intangible Assets   5 0005 0005 000 
Accumulated Depreciation Impairment Property Plant Equipment   1 730 0021 910 2212 103 1952 311 132
Additions Other Than Through Business Combinations Property Plant Equipment      65 929
Corporation Tax Payable   94 07423 5569 6204 999
Creditors   454 012271 0573 598229 937
Increase From Depreciation Charge For Year Property Plant Equipment    193 320199 014207 937
Intangible Assets Gross Cost   5 0005 0005 000 
Net Current Assets Liabilities247 355227 130-53 026305 921404 480438 130455 744
Number Shares Issued Fully Paid    50 000  
Other Creditors   129 33462 7003 598116 517
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    13 1016 040 
Other Disposals Property Plant Equipment    18 41715 092 
Other Taxation Social Security Payable   80 36267 71655 07751 157
Par Value Share 1111  
Property Plant Equipment Gross Cost   2 575 1552 713 1952 864 1142 930 043
Provisions For Liabilities Balance Sheet Subtotal   85 24086 47487 50476 918
Total Additions Including From Business Combinations Property Plant Equipment    156 457166 011 
Total Assets Less Current Liabilities736 373856 012815 4591 151 0741 207 4541 199 0491 074 655
Trade Creditors Trade Payables   150 242117 085145 04757 264
Trade Debtors Trade Receivables     7 1985 694
Creditors Due Within One Year604 004706 627872 933587 173   
Intangible Fixed Assets Aggregate Amortisation Impairment5 0005 0005 0005 000   
Intangible Fixed Assets Cost Or Valuation5 0005 0005 0005 000   
Number Shares Allotted 50 00050 00050 000   
Provisions For Liabilities Charges20 16810 68161 63585 240   
Share Capital Allotted Called Up Paid50 00050 00050 00050 000   
Tangible Fixed Assets Additions 301 527452 869180 755   
Tangible Fixed Assets Cost Or Valuation1 704 9422 000 0922 426 8972 575 155   
Tangible Fixed Assets Depreciation1 215 9241 371 2101 558 4121 730 002   
Tangible Fixed Assets Depreciation Charged In Period 155 286193 718188 351   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  6 51616 761   
Tangible Fixed Assets Disposals 6 37726 06432 497   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 3rd, June 2020
Free Download (13 pages)

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