| Company Name | BHG Leisure Group Limited |
|---|---|
| Director | Christopher James Naylor |
| Company Status | Active |
| Company Number | 09190768 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2014(9 years, 8 months ago) |
| Previous Names | Redwood Homes Limited and Nayco 5 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Christopher James Naylor |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN |
Location
| Registered Address | Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Peckforton |
| Ward | Wrenbury |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 1 week from now) |
Filing History
| 15 March 2024 | Company name changed nayco 5 LIMITED\certificate issued on 15/03/24
|
|---|---|
| 15 September 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
| 17 August 2023 | Registered office address changed from St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN on 17 August 2023 (1 page) |
| 17 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 6 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 27 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 9 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 20 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 16 September 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 1 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 4 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 14 May 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 17 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 22 May 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 1 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 21 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 7 December 2015 | Company name changed redwood homes LIMITED\certificate issued on 07/12/15
|
| 7 December 2015 | Change of name notice (2 pages) |
| 7 December 2015 | Change of name notice (2 pages) |
| 7 December 2015 | Company name changed redwood homes LIMITED\certificate issued on 07/12/15
|
| 16 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 13 October 2014 | Current accounting period extended from 31 August 2015 to 31 October 2015 (1 page) |
| 13 October 2014 | Current accounting period extended from 31 August 2015 to 31 October 2015 (1 page) |
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|