Bl Carver Street Ltd in Fitzwilliam Street BARNSLEY

Bl Carver Street Ltd BARNSLEY

Bl Carver Street started in year 2001 as Private Limited Company with registration number 04319629. The Bl Carver Street 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 Monday 8th February 2016 Bl Carver Street Ltd is no longer carrying the name G4 Leisure (kendal Works).

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. Currently 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 Carver Street 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	04319629
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 (107 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

Hse Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 2001

Resigned: 17 December 2001

Hse Directors Limited

Position: Corporate Director

Appointed: 08 November 2001

Resigned: 17 December 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Brook Leisure Group Limited from Barnsley, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This 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 (kendal Works)	February 8, 2016
Brook Leisure (kendal Works)	June 10, 2013
Hamsard 2410	February 5, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 7th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 7th, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 31st, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 24th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 4th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 2nd, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 25th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 3rd, January 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th February 2016 filed on: 8th, February 2016	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 30th April 2015 filed on: 26th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th October 2015 filed on: 2nd, November 2015	annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 2nd November 2015	capital
AA	Small company accounts for the period up to Wednesday 30th April 2014 filed on: 11th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th October 2014 filed on: 31st, October 2014	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2013 filed on: 29th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th October 2013 filed on: 8th, November 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 30th April 2012 filed on: 31st, January 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th October 2012 filed on: 2nd, November 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th October 2011 filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th October 2010 filed on: 5th, November 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th April 2009 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th October 2009 filed on: 9th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2008 filed on: 2nd, March 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 25th November 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 Monday 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
363a	Period up to Thursday 15th November 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 15th November 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 Sunday 30th April 2006 filed on: 28th, February 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 30th April 2006 filed on: 28th, February 2007	accounts	Free Download (8 pages)
363a	Period up to Friday 3rd November 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 3rd November 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 14th November 2005 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 14th November 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 Saturday 30th April 2005 filed on: 23rd, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 23rd, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th April 2004 filed on: 7th, January 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th April 2004 filed on: 7th, January 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 9th November 2004 - Annual return with full member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th November 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 Wednesday 30th April 2003 filed on: 26th, January 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 26th, January 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 25th November 2003 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 25th November 2003 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 9th December 2002 - Annual return with full member list filed on: 9th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 9th December 2002 (Director's particulars changed)	annual return
363s	Period up to Monday 9th December 2002 - Annual return with full member list filed on: 9th, December 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 9th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 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	Company registration filed on: 8th, November 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, November 2001	incorporation	Free Download (17 pages)

Bl Carver Street Ltd BARNSLEY

Bl Carver Street 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.

Hse Secretaries Limited

Hse Directors Limited

People with significant control

Company previous names

Company filings

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