OpenCompanies

Boro Leisure Limited

Company number
06565113
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Apr 2008
Nature of business
Activities of sport clubs

Registered office

Liberty Way
Nuneaton
CV11 6RR

Officers

NameRoleAppointedResigned
ANDERSON, David Director 1 Dec 2023 15 Dec 2023
THOMPSON, Nicholas Philip Director 23 Nov 2023 1 Dec 2023
ANDERSON, David Director 23 Nov 2023 1 Dec 2023
TIDMARSH, Robert Director 23 Nov 2023 1 Dec 2023
GINNELLY, James Andrew Director 19 Feb 2019 23 Nov 2023
HAWKINS, Nicholas Christopher Director 1 Nov 2018 19 Feb 2019
THORN, Lee Director 6 Aug 2014 1 Aug 2018
THOMPSON, Helen Elizabeth Director 6 Sep 2014 11 Jun 2016
NEALE, Ian Director 19 Apr 2008 29 May 2015
BROWN, Gemma Louise Secretary 2 Apr 2012 14 Jan 2015
HARRIS-JAMES, Kevin Martin Director 10 Sep 2012 16 Jan 2013
DEAN, Richard Director 16 Mar 2012 15 Jan 2013
HODGSON, Neil Director 1 Mar 2011 15 Jan 2013
HODGSON, Neil Director 10 Sep 2012 11 Sep 2012
ALLEN, David Raymond Director 7 Jul 2011 17 Aug 2012
TOWERS, Dawn Secretary 27 Feb 2010 5 Nov 2010
ROBERTS, Paul Secretary 19 Apr 2008 26 Feb 2010
BROWN, Ian Alan Director 23 May 2008 24 Jul 2008
FORM 10 DIRECTORS FD LTD Corporate-Director 14 Apr 2008 15 Apr 2008

Control

NameNature of controlNotifiedCeased
Mr David Anderson Right To Appoint And Remove Directors 23 Nov 2023 15 Dec 2023
Mr James Andrew Ginnelly Ownership Of Shares 75 To 100 Percent 19 Feb 2019 23 Nov 2023
Mr Nicholas Christopher Hawkins Ownership Of Shares 75 To 100 Percent 1 Nov 2018 19 Feb 2019
Mr Lee Thorn Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Aug 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2022 -£751,569 - 22
30 Jun 2021 £590,733 - 12
30 Jun 2020 - - 8
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 -£465,896 £887 -
30 Jun 2016 -£405,876 £3,927 -
30 Jun 2015 -£321,683 £6,701 -
30 Jun 2014 - £18,713 -
31 May 2013 -£141,269 £22,680 -
31 May 2012 -£81,560 £25,936 -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -

Data