Bromham Leisure Limited in De La Beche Street SWANSEA

Bromham Leisure Limited SWANSEA

Bromham Leisure started in year 1991 as Private Limited Company with registration number 02579032. The Bromham Leisure company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Swansea at Druslyn House. Postal code: SA1 3HJ.

Currently there are 2 directors in the the firm, namely David R. and John V.. In addition one secretary - William P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bromham Leisure Limited Address / Contact

Office Address	Druslyn House
Office Address2	De La Beche Street
Town	Swansea
Post code	SA1 3HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02579032
Date of Incorporation	Fri, 1st Feb 1991
Industry	Operation of sports facilities
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

William P.

Position: Secretary

Appointed: 12 June 2008

David R.

Position: Director

Appointed: 01 February 1992

John V.

Position: Director

Appointed: 01 February 1992

Christopher H.

Position: Secretary

Appointed: 19 November 2001

Resigned: 12 June 2008

Linda B.

Position: Director

Appointed: 01 February 1992

Resigned: 19 November 2001

Stephen B.

Position: Director

Appointed: 01 February 1991

Resigned: 21 August 2006

Leonard B.

Position: Director

Appointed: 01 February 1991

Resigned: 19 November 2001

Leonard B.

Position: Secretary

Appointed: 01 February 1991

Resigned: 19 November 2001

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Penllergaer Estates Limited from Swansea, United Kingdom. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Penllergaer Estates Limited

Druslyn House De La Beche St, Swansea, W Glam, SA1 3HH, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	01392982
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	167 480	92 922	-14 243

Balance Sheet
Cash Bank On Hand			14 716	36 423	94 861	51 285	117 782	170 850	304 920
Current Assets	22 337	12 068	37 031	48 435	106 405	61 501	132 840	183 390	314 393
Debtors	8 574	590	15 615	5 062	5 744	5 731	8 858	8 815	6 351
Net Assets Liabilities			-14 242	1 023 154	981 203	906 389	875 906	883 796	954 923
Other Debtors			984	84		86	1 598	1 967	5 341
Property Plant Equipment			1 153 800	1 078 753	1 011 450	955 075	893 533	837 254	801 671
Total Inventories			6 700	6 950	5 800	4 485	6 200	3 725	3 122
Cash Bank In Hand	5 903	4 428	14 716
Stocks Inventory	7 860	7 050	6 700
Tangible Fixed Assets	375 693	441 629	1 153 799

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	166 480	91 922	-15 243
Shareholder Funds	167 480	92 922	-14 243

Other
Accumulated Depreciation Impairment Property Plant Equipment			260 922	361 636	429 649	497 545	565 537	635 194	696 602
Amounts Owed To Group Undertakings						10 916	15 916	15 916	24 060
Average Number Employees During Period					14	10	10	11	12
Corporation Tax Payable									4 005
Creditors			1 121 285	40 514	44 241	44 819	69 426	49 196	62 595
Future Minimum Lease Payments Under Non-cancellable Operating Leases					3 714	3 714	3 396	3 396	3 714
Increase From Depreciation Charge For Year Property Plant Equipment				100 714	68 013	67 897	67 992	69 657	61 408
Net Current Assets Liabilities	-203 759	-314 765	16 763	7 921	62 164	16 682	63 414	134 194	251 798
Number Shares Issued Fully Paid				1 000	1 000
Other Creditors			1 121 285	8 495	9 680	5 447	12 573	8 477	12 502
Other Taxation Social Security Payable			2 418	19 513	19 126	13 171	18 223	14 102	15 719
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost			1 414 722	1 440 389	1 441 098	1 452 620	1 459 070	1 472 448	1 498 273
Provisions For Liabilities Balance Sheet Subtotal			63 520	63 520	92 411	65 368	81 041	87 652	98 546
Total Additions Including From Business Combinations Property Plant Equipment				25 667	710	11 522	6 450	13 378	25 825
Total Assets Less Current Liabilities	171 934	126 864	1 170 562	1 086 674	1 073 614	971 757	956 947	971 448	1 053 469
Trade Creditors Trade Payables			12 794	12 506	15 435	15 285	22 714	10 701	6 309
Trade Debtors Trade Receivables			17 510	4 978	5 744	5 645	7 260	6 848	1 010
Creditors Due After One Year			1 121 285
Creditors Due Within One Year	226 096	326 833	20 268
Number Shares Allotted		1 000	1 000
Provisions For Liabilities Charges	4 454	33 942	63 520
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 23rd, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 1st, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (11 pages)
AA01	Accounting reference date changed from 2017/03/31 to 2017/09/30 filed on: 12th, December 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/26	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/01 with full list of members filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/12	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 14th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 26th, February 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/01 with full list of members filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 9th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/01 with full list of members filed on: 1st, March 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 20th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/01 with full list of members filed on: 19th, February 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 10th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/01 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 21st, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/23 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 14th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/29 with shareholders record filed on: 29th, February 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 17th, September 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 17th, September 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 13th, September 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 13th, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 27th, September 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 27th, September 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/26 with shareholders record filed on: 26th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/26 with shareholders record filed on: 26th, May 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 31st, August 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 31st, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/24 with shareholders record filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 30th, July 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 30th, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/03/12 with shareholders record filed on: 12th, March 2003	annual return	Free Download (7 pages)
363(288)	2003/03/12 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/03/12 with shareholders record filed on: 12th, March 2003	annual return	Free Download (7 pages)
363(288)	2003/03/12 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2002/03/31 filed on: 13th, February 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 13th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/07/08 with shareholders record filed on: 8th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/08 with shareholders record filed on: 8th, July 2002	annual return	Free Download (7 pages)
363(288)	2002/07/08 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 2001/03/31 filed on: 11th, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 11th, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/08/10 with shareholders record filed on: 10th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/10 with shareholders record filed on: 10th, August 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/03/14 with shareholders record filed on: 14th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/14 with shareholders record filed on: 14th, March 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 11th, October 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 11th, October 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/03/14 with shareholders record filed on: 14th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/03/14 with shareholders record filed on: 14th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, December 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, December 1998	accounts	Free Download (14 pages)
363s	Annual return up to 1998/01/31 with shareholders record filed on: 31st, January 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/01/31 with shareholders record filed on: 31st, January 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 17th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 17th, November 1997	accounts	Free Download (13 pages)
363s	Annual return up to 1997/02/10 with shareholders record filed on: 10th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/02/10 with shareholders record filed on: 10th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 20th, October 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 20th, October 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 21st, February 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 21st, February 1996	accounts	Free Download (16 pages)
363s	Annual return up to 1996/02/13 with shareholders record filed on: 13th, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/02/13 with shareholders record filed on: 13th, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1995/01/30 with shareholders record filed on: 30th, January 1995	annual return
363s	Annual return up to 1995/01/30 with shareholders record filed on: 30th, January 1995	annual return	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 17th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 17th, January 1995	accounts
363s	Annual return up to 1994/02/13 with shareholders record filed on: 13th, February 1994	annual return	Free Download
363s	Annual return up to 1994/02/13 with shareholders record filed on: 13th, February 1994	annual return
363(288)	1994/02/13 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1993/03/31 filed on: 13th, February 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 13th, February 1994	accounts
363s	Annual return up to 1993/02/10 with shareholders record filed on: 10th, February 1993	annual return	Free Download
363s	Annual return up to 1993/02/10 with shareholders record filed on: 10th, February 1993	annual return
AA	Full accounts for the period ending 1992/03/31 filed on: 17th, January 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 17th, January 1993	accounts	Free Download
363s	Annual return up to 1992/02/12 with shareholders record filed on: 12th, February 1992	annual return
363s	Annual return up to 1992/02/12 with shareholders record filed on: 12th, February 1992	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 22nd, March 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 22nd, March 1991	accounts

Bromham Leisure Limited SWANSEA

Bromham Leisure Limited Address / Contact

Company Information / Profile

Company staff

William P.

David R.

John V.

Christopher H.

Linda B.

Stephen B.

Leonard B.

Leonard B.

People with significant control

Annual reports financial information

Company filings

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