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- BL EMBRACE LTD
BL EMBRACE LTD
Active - Accounts Filed
General Information
NAME
BL EMBRACE LTD
COMPANY NUMBER
03281115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
20/11/1996
(28 years and 1 months old)
WEBSITE
http://brookleisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
15/07/2013
09/02/2016
G4 LEISURE (SHEFFIELD) LTD
View all previous names
Previous Names
15/07/2013 09/02/2016 G4 LEISURE (SHEFFIELD) LTD
17/03/1997 15/07/2013 BROOK LEISURE LIMITED
20/11/1996 17/03/1997 BROOMCO (1193) LIMITED
BARNSLEY
S70 2RF
Telephone: 01226285081
TPS: No
Boar Lane
Leeds
West Yorkshire
LS1 6HS
The Brook Group Of Companies
Lower Plaza 1, Gateway Plaza
Barnsley
S70 2RF
S70 2RF
Telephone: 285081
84-86 Westgate
Wakefield
West Yorkshire
WF1 1XQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BROOK LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
BL EMBRACE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 13/02/2024 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BL EMBRACE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BL EMBRACE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BL EMBRACE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 05/02/2016 - Present (8 years and 10 months) Secretary: 07/03/1997 - Present (27 years and 9 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 40 Past: 56 |
View Report |
DLA SECRETARIAL SERVICES LIMITED Director: 20/11/1996 - Present (28 years and 1 months) Secretary: 20/11/1996 - Present (28 years and 1 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 1541 |
View Report |
20/11/1996 - Present (28 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 655 |
View Report |
12/02/2000 - Present (24 years and 10 months) Born in Jan 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
20/02/2002 - Present (22 years and 10 months) Born in Aug 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 10 Past: 40 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BROOK LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
BL BARNSLEY LTD | Active - Accounts Filed | View Report |
BL BLACKPOOL LTD | Active - Accounts Filed | View Report |
BL HOTELS LTD | Active - Accounts Filed | View Report |
BLACKPOOL CENTRAL HOTEL LTD | Company is dissolved | View Report |
BL CARVER STREET LTD | Active - Accounts Filed | View Report |
BL CENTRAL LTD | Active - Accounts Filed | View Report |
BL DONCASTER LTD | Active - Accounts Filed | View Report |
BL EMBRACE LTD | Active - Accounts Filed | View Report |
BL LEEDS LTD | Active - Accounts Filed | View Report |
BL LONESTAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 13/02/2024 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: New Accounts filed |
Date: 01/06/2022 | Event: Benjamin Matthew Bridger (928318343) has left the board |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 28/01/2022 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Company Secretary Benjamin Matthew Bridger (928318343) Appointed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 30/01/2019 | Event: New Accounts filed |
Date: 09/02/2018 | Event: New Confirmation Statement filed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 09/02/2017 | Event: New Annual Return filed |
Date: 13/01/2017 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Board Member Jason Lee Brook (901416736) Appointed |
Date: 10/02/2016 | Event: John Martin Brook (900744063) has left the board |
Date: 10/02/2016 | Event: John Martin Brook (900744063) has left the board |
Date: 10/02/2016 | Event: New Board Member Jason Lee Brook (901416736) Appointed |
Date: 29/01/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Accounts filed |
Date: 13/11/2015 | Event: New Annual Return filed |
Date: 11/11/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: New Company Secretary Matthew Bell (919346813) Appointed |
Date: 07/11/2014 | Event: New Annual Return filed |
Date: 16/06/2014 | Event: Change in Reg. Office |
Date: 05/05/2014 | Event: New Accounts filed |
Date: 12/03/2014 | Event: New Board Member John Martin Brook (900744063) Appointed |
Date: 03/03/2014 | Event: Richard Andrew Crosland (907326486) has left the board |
Date: 27/02/2014 | Event: Gary Martin Hunt (908013093) has left the board |
Date: 06/11/2013 | Event: New Annual Return filed |
Date: 13/08/2013 | Event: Change in Reg. Office |
Date: 27/06/2013 | Event: John Martin Brook (900744063) has left the board |
Date: 06/02/2013 | Event: New Accounts filed |
Date: 07/11/2012 | Event: New Annual Return filed |
Date: 06/11/2012 | Event: Change in Reg. Office |
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