Bob Wilson & Sons (Leisure) Limited

Active02738540 Private limited company
Incorporated
10 August 1992 (34 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
The White House Amusement Depot
Shipway Road Hay Mills
Birmingham
B25 8DS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 August 1992
British
Director · Appointed 10 August 1992
British
Born January 1947 (79)
Director · Appointed 10 August 1992
British
Born February 1947 (79)
Director · Appointed 10 August 1992
British
Born October 1975 (51)
Director
British
Born November 1972
Officer history (1 former)
10 August 1992
Appointed Wilson, Emily Violeta as Secretary
10 August 1992
Appointed Wilson, Emily Violeta as Director
10 August 1992
Appointed Wilson, William Joseph as Director
10 August 1992
Appointed Wilson, William Robert as Director
10 August 1992
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
10 August 1992
Resigned Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Bob Wilson & Sons (Leisure) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates5 August 2026
27 November 2025Accounts for a dormant company28 February 2025
5 August 2025Confirmation statement with no updates5 August 2025
19 November 2024Accounts for a dormant company28 February 2024
5 August 2024Confirmation statement with no updates5 August 2024
Show all recent filings

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