BOOT LEISURE LIMITED - GRANGE-OVER-SANDS
| Company Profile | Company Filings |
Overview
BOOT LEISURE LIMITED is a Private Limited Company from GRANGE-OVER-SANDS and has the status: Active.
BOOT LEISURE LIMITED was incorporated 23 years ago on 25/10/2000 and has the registered number: 04096041. The accounts status is MICRO ENTITY and accounts are next due on 30/10/2024.
BOOT LEISURE LIMITED was incorporated 23 years ago on 25/10/2000 and has the registered number: 04096041. The accounts status is MICRO ENTITY and accounts are next due on 30/10/2024.
BOOT LEISURE LIMITED - GRANGE-OVER-SANDS
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
56302 - Public houses and bars
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 30/01/2023 | 30/10/2024 |
Registered Office
IAN DALZELL
BROUGHTON LODGE MEWS
GRANGE-OVER-SANDS
CUMBRIA
LA11 6HL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
IAN DALZELL
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LYNN PATRICIA BERGER | Jan 1966 | British | Director | 2000-10-25 | CURRENT |
| MR IAN ROBERT DALZELL | Secretary | 2024-01-01 | CURRENT | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2000-10-25 UNTIL 2000-10-25 | RESIGNED | ||
| MR HARRY NICHOLAS BERGER | Apr 1970 | British | Director | 2000-10-25 UNTIL 2020-01-30 | RESIGNED |
| MRS LYNN PATRICIA BERGER | Jan 1966 | British | Secretary | 2000-10-25 UNTIL 2024-01-01 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2000-10-25 UNTIL 2000-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Harry Nicholas Berger | 2016-04-06 - 2020-03-31 | 4/1970 | Grange-Over-Sands Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lynn Patricia Berger | 2016-04-06 | 1/1966 | Grange-Over-Sands Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 30-01-2023 | 2024-01-31 | 30-01-2023 | |
| Accounts filed on 31-01-2022 | 2022-12-23 | 31-01-2022 | £11,307 Cash £304,730 equity |
| Accounts filed on 31-01-2021 | 2021-11-02 | 31-01-2021 | £61,293 Cash £383,250 equity |
| Accounts filed on 31-01-2020 | 2021-01-30 | 31-01-2020 | £231,913 equity |
| Accounts filed on 31-01-2019 | 2019-11-01 | 31-01-2019 | £1,053 Cash £226,577 equity |
| Accounts filed on 31-01-2018 | 2018-11-01 | 31-01-2018 | £16,966 Cash £227,825 equity |
| Accounts filed on 31-01-2017 | 2017-10-28 | 31-01-2017 | £2,944 Cash £212,859 equity |
| Accounts filed on 31-01-2016 | 2016-10-28 | 31-01-2016 | |
| Accounts filed on 31-01-2015 | 2015-10-31 | 31-01-2015 | £3,281 Cash £220,708 equity |
| BOOT LEISURE LIMITED - Accounts 2014 | 2014-10-31 | 31-01-2014 | £24 Cash £225,857 equity |