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Companies House/Malpas/Company profile

BG ENTERTAINMENT & LEISURE LTD

Active
13584864·incorporated 2021-08-25

BG ENTERTAINMENT & LEISURE LTD is an active UK private limited company, incorporated on 25 August 2021 at Companies House (number 13584864; OpenRegistry canonical ID GB-13584864-bg-entertainment-leisure-ltd). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,210 active UK entities in that code and one of 434 active companies registered in Malpas, Cheshire (postcode SY14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-25
Registered Address
THE BICKERTON POACHER, 1 WREXHAM ROAD, MALPAS, CHESHIRE, SY14 8BE, ENGLAND
SIC
56302 — Public houses and bars
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

BG ENTERTAINMENT & LEISURE LTD has 2 persons with significant control on file:

  • Miss Samantha Kate Parsons born 1990 resident in England, British national. Notified 2024-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sean Reginald Martin born 1993 resident in England, British national. Notified 2024-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Cash 4u Flintshire Ltd (England reg. 14157208). Notified 2023-07-28. Ceased 2024-04-18.
    • Owns 75% or more of shares
  • Mr Jonathan Stuart Whitehead born 1985 resident in England, British national. Notified 2024-04-18. Ceased 2024-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Guy Robert Newton born 1967 resident in United Kingdom, British national. Notified 2021-08-25. Ceased 2022-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Elaine Ann Williams born 1970 resident in United Kingdom, British national. Notified 2021-08-25. Ceased 2023-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56302 (Public houses and bars):

Other companies registered in Malpas: