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Home > England & Wales Companies > BOGNOR PIER LEISURE LIMITED
Company Information for

BOGNOR PIER LEISURE LIMITED

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
03198407
Private Limited Company
Active

Company Overview

About Bognor Pier Leisure Ltd
BOGNOR PIER LEISURE LIMITED was founded on 1996-05-14 and has its registered office in London. The organisation's status is listed as "Active". Bognor Pier Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOGNOR PIER LEISURE LIMITED
 
Legal Registered Office
2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
Other companies in N3
 
Filing Information
Company Number 03198407
Company ID Number 03198407
Date formed 1996-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB675948471  
Last Datalog update: 2020-07-06 04:31:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOGNOR PIER LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BALANCE BOOKS LTD.   BUSINESS EXPERTS LTD   GREYSOL LIMITED   H. H. BURKE & COMPANY LIMITED   HARFORD MICHAELS KAYE LIMITED   PERLIN FRANCO LIMITED   PROFESSIONAL ACCOUNTING SERVICES LIMITED   REAL-CONZEPT WIRTSCHAFTS- UND STEUERBERATUNGSGESELLSCHAFT LIMITED   RENAISSANCE ACCOUNTANCY SERVICES LTD   RICHARD ANTHONY (FPS) LIMITED   ROSSTAX LTD
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Company Officers of BOGNOR PIER LEISURE LIMITED

Current Directors
Officer Role Date Appointed
JOHN AYERS
Company Secretary 1996-06-03
JOHN THOMAS AYERS
Director 1996-06-03
JOHN AYERS
Director 1996-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROBERT MCFAUL
Director 2011-01-18 2012-02-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-05-14 1996-06-03
INSTANT COMPANIES LIMITED
Nominated Director 1996-05-14 1996-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN AYERS WORTHING PIER AMUSEMENTS LIMITED Director 2000-07-28 CURRENT 2000-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-07-13PSC04Change of details for Mr John Ayers as a person with significant control on 2018-03-08
2020-06-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2019-07-04AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-06-04PSC07CESSATION OF JOHN THOMAS AYERS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS AYERS
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 50000
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-03-29AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-24AAMDAmended account small company full exemption
2017-03-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-07AR0114/05/16 ANNUAL RETURN FULL LIST
2016-04-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-03AR0114/05/15 ANNUAL RETURN FULL LIST
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/15 FROM 13 Station Road Finchley London N3 2SB
2015-03-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-11AR0114/05/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0114/05/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/13 FROM Wakefield House 32,High Street Pinner Middlesex HA5 5PW
2012-05-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0114/05/12 ANNUAL RETURN FULL LIST
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCFAUL
2012-01-18AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT MCFAUL
2011-05-17AR0114/05/11 ANNUAL RETURN FULL LIST
2011-05-17CH03SECRETARY'S DETAILS CHNAGED FOR JOHN AYERS on 2011-05-16
2011-05-17CH01Director's details changed for John Thomas Ayers on 2011-05-16
2011-05-16CH01Director's details changed for John Ayers on 2011-05-16
2011-03-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0114/05/10 ANNUAL RETURN FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS AYERS / 14/05/2010
2009-12-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-01-08AA31/10/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-03-05AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-21363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-25395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-01363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-07363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-05-25363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-06-09363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-08-30363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-21363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-07-17363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-21363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1998-06-03363sRETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1998-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-06-30363sRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-02-1288(2)RAD 12/07/96--------- £ SI 49998@1=49998 £ IC 2/50000
1996-11-27225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97
1996-11-06123£ NC 1000/100000 12/07/96
1996-10-30395PARTICULARS OF MORTGAGE/CHARGE
1996-06-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-10CERTNMCOMPANY NAME CHANGED CLASSTYCOON LIMITED CERTIFICATE ISSUED ON 11/06/96
1996-06-08288SECRETARY RESIGNED
1996-06-08288NEW DIRECTOR APPOINTED
1996-06-08287REGISTERED OFFICE CHANGED ON 08/06/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-06-08288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-08288DIRECTOR RESIGNED
1996-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOGNOR PIER LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-11-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-10-23 Satisfied THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOGNOR PIER LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of BOGNOR PIER LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOGNOR PIER LEISURE LIMITED
Trademarks
We have not found any records of BOGNOR PIER LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOGNOR PIER LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BOGNOR PIER LEISURE LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where BOGNOR PIER LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOGNOR PIER LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOGNOR PIER LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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