TEN ENTERTAINMENT GROUP PLC - BEDFORD


Company Profile Company Filings

Overview

TEN ENTERTAINMENT GROUP PLC is a Public Limited Company from BEDFORD ENGLAND and has the status: Active.
TEN ENTERTAINMENT GROUP PLC was incorporated 7 years ago on 15/03/2017 and has the registered number: 10672501. The accounts status is GROUP and accounts are next due on 30/06/2024.

TEN ENTERTAINMENT GROUP PLC - BEDFORD

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/06/2024

Registered Office

ARAGON HOUSE UNIVERSITY WAY, CRANFIELD TECHNOLOGY PARK
BEDFORD
MK43 0EQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIRCHAMS NEWCO PLC (until 16/03/2017)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE SNEDDON Jun 1964 British Director 2017-03-22 CURRENT
MR ANTONY DAVID SMITH Sep 1974 British Director 2019-04-01 CURRENT
MRS SANGITA SHAH Apr 1966 British Director 2022-11-01 CURRENT
MR CHRISTOPHER HARWOOD BERNARD MILLS Nov 1952 British Director 2017-03-15 CURRENT
MRS LAURA MAY Feb 1976 British Director 2021-05-06 CURRENT
MR GRAHAM BLACKWELL May 1969 British Director 2017-03-15 CURRENT
MR ADAM JOHN GORDON BELLAMY May 1969 British Director 2018-11-01 CURRENT
MR ANTONY DAVID SMITH Secretary 2019-04-01 CURRENT
MR MARK SIMON WILLIS Aug 1976 British Director 2017-03-15 UNTIL 2019-03-31 RESIGNED
MR DAVID JAMES WILD May 1955 British Director 2017-03-15 UNTIL 2020-06-26 RESIGNED
MR ROBERT GERARD MCWILLIAM May 1969 British Director 2017-03-15 UNTIL 2018-10-12 RESIGNED
ALAN MICHAEL HAND Jun 1968 Irish Director 2017-03-15 UNTIL 2018-12-14 RESIGNED
MR NICOLAS ANDREW BASING Jan 1962 British Director 2017-03-15 UNTIL 2021-05-05 RESIGNED
DR DUNCAN STEVEN GARROOD Nov 1958 British Director 2018-12-14 UNTIL 2020-09-08 RESIGNED
MR MARK WILLIS Secretary 2017-03-15 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tpe Buyer Limited 2024-01-24 Bedford   Ownership of shares 75 to 100 percent
Harwood Capital Nominees Limited 2017-03-15 - 2024-01-24 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMALL QUICKS LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
C D BRAMALL LIMITED NOTTINGHAM Active FULL 45111 - Sale of new cars and light motor vehicles
BLETCHLEY PROPERTIES LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BOXMOOR MOTORS LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BLETCHLEY MOTORS CAR SALES LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BRAMALL QUICKS DEALERSHIPS LIMITED NOTTINGHAM Active FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
BLETCHLEY MOTOR RENTALS LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BLETCHLEY MOTOR CONTRACTS LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BLETCHLEY MOTOR COMPANY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
BRIDGEGATE LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
BERKHAMSTED MOTOR COMPANY LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BRAMALL CONTRACTS LIMITED NOTTINGHAM Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
BLETCHLEY MOTOR GROUP LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
ARGOS BEST SELLERS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANDRE BALDET LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
ARGOS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ARGOS CARD TRANSACTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARGOS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRAMALL LAIDLAW LIMITED KIRKCALDY Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUATTROLEISURE LIMITED BEDFORD ENGLAND Active FULL 56302 - Public houses and bars
TENPIN LIMITED BEDFORD ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
INVAR SYSTEMS LIMITED CRANFIELD Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
TENPIN (SUNDERLAND) LIMITED BEDFORD ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
TENPIN (HALIFAX) LIMITED BEDFORD ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
INVAR GROUP LIMITED CRANFIELD Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
INDOOR BOWLING EQUITY LIMITED BEDFORD ENGLAND Active DORMANT 70100 - Activities of head offices
TENPIN ONE LIMITED BEDFORD ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
TENPIN FIVE LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
INVAR CONTROLS LIMITED CRANFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities