Bahia Blanca Leisure Limited

Active03500358 Private limited company
Incorporated
28 January 1998 (28 years)
Industry
Other holiday and other collective accommodation (55209)
Owned by
Clubotel LA Dorada Slu
Accounts type
Small
Region
East of England
Address
22-26 King Street
King's Lynn
PE30 1HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2025
Spanish
Born August 1985 (41)
Officer history (9 former)
4 June 2025
Appointed Barrau Puy, Ignacio, Mr. as Director
3 June 2025
Resigned Raluy, Tania Solans as Director
16 December 2022
Resigned Mcquitty, Mary as Director
18 November 2022
Appointed Raluy, Tania Solans as Director
29 December 2019
Resigned Page, Kevin as Director
29 December 2019
Resigned Page, Kevin as Secretary
13 November 2019
Appointed Mcquitty, Mary as Director
20 September 2019
Resigned Page, Paul Donald as Director
7 November 2003
Resigned Bostock, Wade Valentine as Secretary
7 November 2003
Appointed Page, Kevin as Secretary
20 November 1998
Resigned Page, Kevin as Secretary
20 November 1998
Appointed Bostock, Wade Valentine as Secretary
4 March 1998
Appointed Page, Kevin as Secretary
4 March 1998
Appointed Page, Paul Donald as Director
4 March 1998
Appointed Page, Kevin as Director
4 March 1998
Resigned Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
4 March 1998
Resigned Imc Corporate Nominees (UK) Limited as Corporate Director
28 January 1998
Appointed Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
28 January 1998
Appointed Imc Corporate Nominees (UK) Limited as Corporate Director

Ownership 2 active

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

Clubotel LA Dorada Slu
Corporate entity · Notified 21 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Sociedad Limitada
Reg. no. B61502035
Corporate entity · Notified 20 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Company
Reg. no. 10560001
Former controllers (5)
21 June 2024
Ceased Neoceleste Habitat SL — Owns 25–50% of shares
17 May 2021
Ceased Mary Mcquitty — Owns 50–75% of shares
29 December 2019
Ceased Kevin Page — Owns 25–50% of shares
20 September 2019
Ceased Paul Donald Page — Owns 25–50% of shares
20 September 2019
Ceased Dewfresh Mushrooms Company Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£326,353
Employees
1

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £38,930 £21,990 £2,084 (£2,579) £6,016 £156,613
Balance sheet detail
202520242023202220212020
Current Assets£42,458£42,356£80,800£230,608
Cash£326,353£50,693
Creditors (< 1 year)£169,740£44,677£45,037£40,272£66,412£189,123
Net Current Assets£156,613£6,016(£2,579)£2,084£24,888£51,985
Shareholder Funds£156,613£6,016(£2,579)£2,084£21,990£38,930

Filings 99

DateDescriptionMade Up ToPagesPDF
30 March 2026Accounts for a small company30 June 2025
3 February 2026Confirmation statement with no updates16 January 2026
27 June 2025Accounts for a small company30 June 2024
4 June 2025Appointment of a director
3 June 2025Termination of appointment of a director
Show all 99 filings

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