HOME LEISURE DIRECT LTD

HOME LEISURE DIRECT LTD is an active private limited company, incorporated on 7 September 2007. The nature of the business is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's registered office is on Second Way, Bristol. 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. HOME LEISURE DIRECT LTD has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	7A/7B POINT 4 DISTRIBUTION CENTRE SECOND WAY
Address Line 2	AVONMOUTH
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS11 8DF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company Name History

From incorporation onwards:

HOME LEISURE DIRECT LTD

Directors

(The company's officers)

MR ANDREW DAVID BERESFORD-WILLIAMS

(~54 year old British national)

7A/7B POINT 4 DISTRIBUTION CENTRE SECOND WAY, AVONMOUTH, BRISTOL, BS11 8DF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/09/2007

MR ROGER MICHAEL BUNCE

(~38 year old British national)

7A/7B POINT 4 DISTRIBUTION CENTRE SECOND WAY, AVONMOUTH, BRISTOL, BS11 8DF, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2023

MR PRITHPAL SINGH VOUAL

(~47 year old British national)

7A/7B POINT 4 DISTRIBUTION CENTRE SECOND WAY, AVONMOUTH, BRISTOL, BS11 8DF, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 06/02/2023

Shareholders

(Persons of Significant Control)

Mr Andrew David Beresford-Williams

(~54 year old British national)

7a/7b Point 4 Distribution Centre, Second Way, Avonmouth, Bristol, BS11 8DF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2016

Connections

(Shared officers)

ANDY BERESFORD CONSULTING LTD

MR ANDREW DAVID BERESFORD-WILLIAMS

PRITH VOUAL CONSULTING LTD

MR PRITHPAL SINGH VOUAL

SHINER LIMITED

MR PRITHPAL SINGH VOUAL

Source: Companies House

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)