BL

BLACKHEATH LEISURE (CAROUSEL) LIMITED

Dissolved

Company number 02189208

Bridgend, Wales · Incorporated 5 November 1987

Novomatic House South Road, Bridgend Industrial Estate, Bridgend, CF31 3EB, Wales

Dormant Company · SIC 99999

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRENDLAST INVESTMENTS LIMITED · 5 November 1987 – 24 August 1988

COMMUNITY LEISURE LIMITED · 24 August 1988 – 19 July 1989

Previous registered addresses

Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY Wales · until 12 January 2021

Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales · until 13 July 2020

Birch House Woodlands Business Park Milton Keynes Buckinghamshire MK14 6EW England · until 16 March 2020

Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom · until 9 January 2017

Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales · until 1 July 2016

Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW · until 30 June 2016

Silbury Court 368 Silbury Boulevard Milton Keynes MK9 2AF · until 27 February 2012

Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP · until 11 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GA
GLENNON, Andrew Mark
Secretary
23 January 2020
GA
GLENNON, Andrew Mark
Director
23 January 2020
MZ
MERSICH, Zane Cedomir
Director
24 June 2016
PN
PARAMORE, Neil
Secretary · Resigned
24 June 2016
PN
PARAMORE, Neil
Director · Resigned
24 June 2016
WK
WILSON, Karen
Secretary · Resigned
31 May 2010
HP
HARVEY, Peter James
Director · Resigned
28 April 2010
HP
HARVEY, Peter James
Secretary · Resigned
30 November 2007
RB
REDMOND, Brendan Patrick
Director · Resigned
11 July 2007
YG
YANTIN, Gary Laurence
Secretary · Resigned
8 February 2007
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
7 November 2005
HA
HALL, Andrew James
Director · Resigned
7 November 2005
HN
HARDING, Nicholas Simon
Director · Resigned
7 November 2005
RF
REILLY, Francis Martin
Director · Resigned
17 February 2000
NH
NASH, Hugh
Director · Resigned
7 January 2000
MP
MCDONALD, Peter Stuart
Director · Resigned
20 January 1997
VR
VALLANCE, Ronald James
Director · Resigned
14 January 1994
HC
HAWKINS, Christopher Lawrence
Director · Resigned
29 November 1993
HC
HAWKINS, Christopher Lawrence
Secretary · Resigned
—
BT
BENSTED, Terence Charles
Director · Resigned
—
HA
HUNT, Alan Michael
Director · Resigned
—
SD
SMITH, David Henry
Director · Resigned
—
SG
SMITH, Graham George
Director · Resigned
—

Persons with significant control

PS
Talarius Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 July 2023 View
Gazette Notice Voluntary
Gazette
2 May 2023 View
Dissolution Application Strike Off Company
Dissolution
22 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Dormant
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Change Sail Address Company With Old Address New Address
Address
12 January 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Dormant
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Small
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Dormant
Accounts
27 July 2017 View
Accounts With Accounts Type Dormant
Accounts
16 March 2017 View
Change Sail Address Company With Old Address New Address
Address
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Accounts With Accounts Type Dormant
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Dormant
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Termination Secretary Company With Name
Officers
11 April 2014 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Dormant
Accounts
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Change Person Secretary Company With Change Date
Officers
14 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2012 View
Change Person Secretary Company With Change Date
Officers
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Change Sail Address Company With Old Address
Address
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Dormant
Accounts
9 December 2010 View
Appoint Person Secretary Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Termination Secretary Company With Name
Officers
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Move Registers To Sail Company
Address
7 May 2010 View
Change Sail Address Company
Address
7 May 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Address
8 May 2009 View
Accounts With Accounts Type Dormant
Accounts
9 April 2009 View
Miscellaneous
Miscellaneous
22 July 2008 View
Legacy
Accounts
23 May 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Address
21 May 2007 View
Legacy
Address
21 May 2007 View
Legacy
Address
21 May 2007 View
Legacy
Capital
26 April 2007 View
Legacy
Capital
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Resolution
Resolution
26 April 2007 View
Legacy
Mortgage
17 April 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Mortgage
14 February 2007 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Resolution
Resolution
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Legacy
Annual Return
25 May 2006 View
Legacy
Address
25 May 2006 View
Legacy
Address
25 May 2006 View
Legacy
Capital
5 December 2005 View
Memorandum Articles
Incorporation
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Address
18 November 2005 View
Legacy
Mortgage
17 November 2005 View
Legacy
Mortgage
12 November 2005 View
Legacy
Mortgage
11 November 2005 View
Legacy
Mortgage
11 November 2005 View
Accounts With Accounts Type Full
Accounts
9 June 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Capital
6 February 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Capital
14 April 2003 View
Legacy
Capital
28 March 2003 View
Resolution
Resolution
28 March 2003 View
Resolution
Resolution
28 March 2003 View
Auditors Resignation Company
Auditors
21 March 2003 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Capital
4 October 2002 View
Legacy
Capital
4 October 2002 View
Resolution
Resolution
24 September 2002 View
Resolution
Resolution
24 September 2002 View
Legacy
Annual Return
13 May 2002 View
Legacy
Mortgage
30 November 2001 View
Legacy
Mortgage
21 November 2001 View
Accounts With Accounts Type Full
Accounts
27 September 2001 View
Legacy
Annual Return
16 May 2001 View
Legacy
Annual Return
20 March 2001 View
Accounts With Accounts Type Full
Accounts
6 October 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
4 January 2000 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Legacy
Annual Return
19 May 1999 View
Accounts With Accounts Type Full
Accounts
16 October 1998 View
Legacy
Annual Return
12 May 1998 View
Legacy
Mortgage
25 March 1998 View
Legacy
Mortgage
25 March 1998 View
Legacy
Mortgage
29 January 1998 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
2 October 1997 View
Legacy
Mortgage
26 September 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Mortgage
22 April 1997 View
Accounts With Accounts Type Full
Accounts
14 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Mortgage
6 February 1997 View
Legacy
Mortgage
30 December 1996 View
Legacy
Mortgage
17 December 1996 View
Legacy
Mortgage
17 December 1996 View
Legacy
Mortgage
17 December 1996 View
Legacy
Mortgage
17 December 1996 View
Legacy
Mortgage
17 December 1996 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Legacy
Mortgage
24 June 1996 View
Legacy
Mortgage
29 May 1996 View
Legacy
Mortgage
14 May 1996 View
Legacy
Annual Return
14 May 1996 View
Legacy
Mortgage
13 May 1996 View
Legacy
Mortgage
10 April 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Mortgage
19 March 1996 View
Legacy
Mortgage
24 February 1996 View
Legacy
Mortgage
20 February 1996 View
Legacy
Mortgage
23 January 1996 View
Legacy
Mortgage
6 January 1996 View
Legacy
Mortgage
29 November 1995 View
Legacy
Mortgage
21 October 1995 View
Legacy
Mortgage
21 October 1995 View
Memorandum Articles
Incorporation
12 October 1995 View
Legacy
Capital
12 October 1995 View
Legacy
Capital
12 October 1995 View
Resolution
Resolution
12 October 1995 View
Resolution
Resolution
12 October 1995 View
Resolution
Resolution
12 October 1995 View
Legacy
Annual Return
5 October 1995 View
Legacy
Mortgage
7 August 1995 View
Accounts With Accounts Type Full
Accounts
12 July 1995 View
Legacy
Mortgage
30 March 1995 View
Legacy
Mortgage
27 March 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Mortgage
22 February 1995 View
Legacy
Mortgage
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
10 November 1994 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Mortgage
6 October 1994 View
Resolution
Resolution
3 October 1994 View
Legacy
Capital
3 October 1994 View
Legacy
Capital
3 October 1994 View
Legacy
Annual Return
9 May 1994 View
Legacy
Capital
5 May 1994 View
Legacy
Capital
5 May 1994 View
Resolution
Resolution
21 April 1994 View
Resolution
Resolution
21 April 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Mortgage
8 February 1994 View
Legacy
Mortgage
8 February 1994 View
Legacy
Mortgage
8 February 1994 View
Legacy
Mortgage
8 February 1994 View
Legacy
Mortgage
8 February 1994 View
Legacy
Mortgage
8 February 1994 View
Legacy
Mortgage
2 February 1994 View
Legacy
Mortgage
2 February 1994 View
Legacy
Mortgage
2 February 1994 View
Legacy
Mortgage
2 February 1994 View
Legacy
Mortgage
2 February 1994 View
Legacy
Mortgage
22 January 1994 View
Legacy
Mortgage
22 January 1994 View
Legacy
Mortgage
22 January 1994 View
Legacy
Mortgage
22 January 1994 View
Legacy
Mortgage
22 January 1994 View
Legacy
Mortgage
22 January 1994 View
Legacy
Mortgage
22 January 1994 View
Legacy
Mortgage
22 January 1994 View
Legacy
Mortgage
22 January 1994 View
Legacy
Mortgage
20 January 1994 View
Legacy
Capital
17 January 1994 View
Legacy
Capital
17 January 1994 View
Resolution
Resolution
17 January 1994 View
Resolution
Resolution
17 January 1994 View
Resolution
Resolution
17 January 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Mortgage
13 January 1994 View
Legacy
Mortgage
10 January 1994 View
Legacy
Mortgage
8 January 1994 View
Legacy
Mortgage
7 January 1994 View
Legacy
Mortgage
7 January 1994 View
Legacy
Mortgage
7 January 1994 View
Legacy
Mortgage
7 January 1994 View
Legacy
Mortgage
7 January 1994 View
Legacy
Mortgage
7 January 1994 View
Legacy
Mortgage
7 January 1994 View
Legacy
Mortgage
6 January 1994 View
Legacy
Mortgage
6 January 1994 View
Legacy
Mortgage
2 December 1993 View
Resolution
Resolution
8 September 1993 View
Accounts With Accounts Type Full
Accounts
14 July 1993 View
Legacy
Annual Return
25 June 1993 View
Legacy
Annual Return
1 June 1992 View
Accounts With Accounts Type Full
Accounts
26 April 1992 View
Accounts With Accounts Type Full
Accounts
26 June 1991 View
Legacy
Annual Return
11 June 1991 View
Accounts With Accounts Type Full
Accounts
10 October 1990 View
Legacy
Annual Return
1 August 1990 View
Accounts With Accounts Type Full
Accounts
21 November 1989 View
Legacy
Accounts
21 November 1989 View
Certificate Change Of Name Company
Change Of Name
19 July 1989 View
Legacy
Address
27 June 1989 View
Legacy
Address
22 June 1989 View
Legacy
Annual Return
22 June 1989 View
Certificate Change Of Name Company
Change Of Name
23 August 1988 View
Legacy
Officers
14 June 1988 View
Legacy
Address
14 June 1988 View
Incorporation Company
Incorporation
5 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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