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Companies House/Swansea/Company profile

BGM LEISURE LIMITED

Active
08769912·incorporated 2013-11-11

BGM LEISURE LIMITED is an active UK private limited company, incorporated on 11 November 2013 at Companies House (number 08769912; OpenRegistry canonical ID GB-08769912-bgm-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 13,141 active companies registered in Swansea, Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-11
Registered Address
DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SWANSEA, SA1 3HJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BGM LEISURE LIMITED has 2 persons with significant control on file:

  • Mr Stephen John Quinn born 1962 resident in Wales, British national. Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Geoffrey William Muxworthy born 1965 resident in Wales, British national. Notified 2016-06-30.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Swansea: