Dransfield Limited

Active03923773 Private limited company
Incorporated
11 February 2000 (26 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Dormant
Region
Yorkshire
Address
Dransfield House
Mill Street
Leeds
LS9 8BP

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born December 1970 (55)
Smith, Michael James
Secretary · Appointed 1 July 2014
Director · Appointed 1 July 2014
British
Born March 1982 (44)
Director · Appointed 5 April 2000
British
Born March 1968 (58)
Officer history (5 former)
1 June 2026
Appointed Davies, Peter John as Director
18 May 2026
Resigned Dransfield, Robert John as Director
1 July 2014
Appointed Smith, Michael James as Secretary
1 July 2014
Appointed Smith, Michael James as Director
30 June 2014
Resigned Haley, Christopher as Secretary
5 April 2000
Appointed Dransfield, Robert John as Director
5 April 2000
Appointed Haley, Christopher as Secretary
5 April 2000
Appointed Haley, Christopher as Director
5 April 2000
Resigned Bate, John Bolton as Secretary
5 April 2000
Resigned Bate, John Bolton as Director
5 April 2000
Resigned Bate, William as Director
11 February 2000
Appointed Bate, John Bolton as Secretary
11 February 2000
Appointed Bate, John Bolton as Director
11 February 2000
Appointed Bate, William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00410762

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bingo Supplies Limited Owns 75–100% of shares
Crystal & Son Limited Owns 75–100% of shares
Dransfield Limited This company Owns 75–100% of shares
Kellyseye Club Supplies Ltd Owns 75–100% of shares
Reflex Gaming Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Appointment of a director
27 May 2026Termination of appointment of a director
4 March 2026Accounts for a dormant company30 June 2025
2 February 2026Confirmation statement with no updates31 January 2026
4 June 2025Director's details changed
Show all recent filings

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