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BL EMBRACE LTD - The Brook Group Of Companies Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, S70 2RF, United Kingdom
Company Information
- Company registration number
- 03281115
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Brook Group Of Companies Lower Plaza 1, Gateway Plaza
- Fitzwilliam Street
- Barnsley
- S70 2RF The Brook Group Of Companies Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, S70 2RF UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-20
- Age Of Company 1996-11-20 27 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Brook Leisure Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- G4 LEISURE (SHEFFIELD) LTD
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2024-02-19
- Last Date: 2023-02-05
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BL EMBRACE LTD Company Description
- BL EMBRACE LTD is a ltd registered in United Kingdom with the Company reg no 03281115. Its current trading status is "live". It was registered 1996-11-20. It was previously called G4 LEISURE (SHEFFIELD) LTD. It has declared SIC or NACE codes as "56302". The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-29.It can be contacted at The Brook Group Of Companies Lower Plaza 1, Gateway Plaza .
Get BL EMBRACE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bl Embrace Ltd - The Brook Group Of Companies Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, S70 2RF, United Kingdom
- 1996-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-02-07) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA
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confirmation-statement-with-no-updates (2023-03-14) - CS01
keyboard_arrow_right 2022
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dissolution-voluntary-strike-off-suspended (2022-04-12) - SOAS(A)
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gazette-notice-voluntary (2022-03-22) - GAZ1(A)
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dissolution-application-strike-off-company (2022-03-14) - DS01
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-24) - AA
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termination-secretary-company-with-name-termination-date (2022-05-30) - TM02
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-05-14) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-14) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-05-04) - AA
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confirmation-statement-with-no-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-25) - AA
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confirmation-statement-with-no-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2017-02-06) - EH02
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2017-02-06) - EH03
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elect-to-keep-the-directors-register-information-on-the-public-register (2017-02-06) - EH01
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-26) - AA
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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certificate-change-of-name-company (2016-02-09) - CERTNM
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resolution (2016-02-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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mortgage-satisfy-charge-full (2016-02-15) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-small (2015-01-11) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-25) - TM01
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mortgage-create-with-deed-with-charge-number (2014-04-24) - MR01
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accounts-with-accounts-type-small (2014-04-29) - AA
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mortgage-satisfy-charge-full (2014-05-29) - MR04
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termination-secretary-company-with-name (2014-02-27) - TM02
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change-registered-office-address-company-with-date-old-address (2014-06-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-15) - AP03
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appoint-person-director-company-with-name (2014-03-10) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-09) - AD01
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certificate-change-of-name-company (2013-07-15) - CERTNM
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change-of-name-notice (2013-07-15) - CONNOT
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termination-director-company-with-name (2013-06-25) - TM01
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resolution (2013-06-21) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-01-31) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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change-person-secretary-company-with-change-date (2012-11-02) - CH03
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legacy (2012-02-24) - MG01
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accounts-amended-with-made-up-date (2012-02-08) - AAMD
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accounts-with-accounts-type-small (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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accounts-with-accounts-type-medium (2011-01-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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change-person-director-company-with-change-date (2010-08-27) - CH01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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accounts-with-accounts-type-medium (2010-02-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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legacy (2009-08-05) - 287
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accounts-with-accounts-type-medium (2009-03-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-03-04) - AA
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legacy (2008-11-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-02-28) - AA
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legacy (2007-11-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-03) - 363a
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legacy (2006-06-21) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363a
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accounts-with-accounts-type-medium (2005-07-23) - AA
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accounts-with-accounts-type-medium (2005-01-07) - AA
keyboard_arrow_right 2004
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legacy (2004-11-09) - 363s
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accounts-with-accounts-type-medium (2004-01-26) - AA
keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-28) - AA
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legacy (2002-03-11) - 288b
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legacy (2002-11-27) - 363s
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accounts-with-accounts-type-medium (2002-12-17) - AA
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legacy (2002-03-11) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363s
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legacy (2001-03-12) - 288c
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legacy (2001-03-12) - 287
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accounts-with-accounts-type-small (2001-03-02) - AA
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363s
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legacy (2000-06-16) - 395
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accounts-with-accounts-type-small (2000-02-25) - AA
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legacy (2000-02-11) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-16) - AA
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legacy (1998-06-18) - 395
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legacy (1998-12-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-22) - 363s
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legacy (1997-08-04) - 287
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memorandum-articles (1997-06-30) - MEM/ARTS
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legacy (1997-04-29) - 225
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legacy (1997-03-24) - 288a
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legacy (1997-03-24) - 288b
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legacy (1997-03-24) - 287
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certificate-change-of-name-company (1997-03-14) - CERTNM
keyboard_arrow_right 1996
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incorporation-company (1996-11-20) - NEWINC