BILLERICAY LEISURE LIMITED

BILLERICAY LEISURE LIMITED is an active private limited company, incorporated on 9 December 2020. The nature of the business is Other sports activities. The company's registered office is on Downham Road, Billericay. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BILLERICAY LEISURE LIMITED previously had the company name BILLEICAY LEISURE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13073406
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 120 DOWNHAM ROAD
Address Line 2RAMSDEN HEATH
Post TownBILLERICAY
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM11 1PU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date06/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93199 - Other sports activities

Company Name History

From 10/12/2020 onwards:
BILLERICAY LEISURE LIMITED
Prior to 10/12/2020:
BILLEICAY LEISURE LIMITED

Directors

(The company's officers)
STEPHEN JOHN COLE
(~50 year old British national)
20 DOWNHAM ROAD, RAMSDEN HEATH, BILLERICAY, ESSEX, CM11 1PU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2020
MR ALLAN PAUL PIERCE
(~77 year old British national)
20 DOWNHAM ROAD, RAMSDEN HEATH, BILLERICAY, ESSEX, CM11 1PU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2020
MARK GEORGE STEVENS
(~60 year old British national)
79 BURSES WAY, HUTTON, BRENTWOOD, CM13 2PX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/2021

Shareholders

(Persons of Significant Control)
Mr Allan Paul Pierce
(~77 year old British national)
20, Downham Road, Ramsden Heath, Billericay, Essex, CM11 1PU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/12/2020
Stephen John Cole
(~50 year old British national)
20, Downham Road, Ramsden Heath, Billericay, Essex, CM11 1PU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/12/2020

Connections

(Shared officers)
A P P WHOLESALE LIMITED
  • MR ALLAN PAUL PIERCE
  • STEPHEN JOHN COLE
  • MR ALLAN PAUL PIERCE
  • STEPHEN JOHN COLE
CKN RESTAURANTS LIMITED
  • MARK GEORGE STEVENS
  • STEPHEN JOHN COLE
  • MR ALLAN PAUL PIERCE
LORDS GROUP TRADING PLC
  • MR ALLAN PAUL PIERCE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BILLERICAY LEISURE LIMITED: Maps

Maps show the location of the postcode of the registered office, CM11 1PU.

Map of BILLERICAY LEISURE LIMITED at local scale
Map of BILLERICAY LEISURE LIMITED at local scale
Map of BILLERICAY LEISURE LIMITED at district scale
Map of BILLERICAY LEISURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM11 1PU

Other companies with registered offices in CM11 1PU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)