BG Entertainment & Leisure Ltd
- Company number
- 13584864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2021
- Nature of business
- Public houses and bars
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSONS, Samantha Kate | Director | 14 Aug 2024 | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Guy Robert Newton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2021 | 1 Oct 2022 |
| Elaine Ann Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2021 | 28 Jul 2023 |
| Cash 4u Flintshire Ltd | Ownership Of Shares 75 To 100 Percent | 28 Jul 2023 | 18 Apr 2024 |
| Mr Jonathan Stuart Whitehead | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2024 | 14 Aug 2024 |
| Miss Samantha Kate Parsons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2024 | 10 Jul 2026 |
| Mr Sean Reginald Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£40,655 | £19,108 | 32 |
| 31 Aug 2024 | - | £31,005 | 32 |
| 31 Aug 2023 Dormant | £100 | - | - |
| 31 Aug 2022 Dormant | £100 | - | - |