BL Carver Street Ltd

Active04319629 Private limited company
Incorporated
8 November 2001 (25 years)
Previously known as
G4 Leisure (Kendal Works) Ltd (until 8 February 2016)
Brook Leisure (Kendal Works) Limited (until 10 June 2013)
Hamsard 2410 Limited (until 5 February 2002)
Industry
Public houses and bars (56302)
Accounts type
Total exemption full
Region
Yorkshire
Address
The Brook Group Of Companies Lower Plaza 1
Gateway Plaza
Fitzwilliam Street
Barnsley
S70 2RF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2016
British
Born February 1965 (61)
Director · Appointed 5 February 2016
British
Born February 1972 (54)
Officer history (9 former)
30 May 2022
Resigned Bridger, Benjamin Matthew as Secretary
14 May 2021
Resigned Bell, Matthew as Secretary
14 May 2021
Appointed Bridger, Benjamin Matthew as Secretary
8 February 2016
Appointed Nugent, Conrad Gerald as Director
5 February 2016
Appointed Brook, Jason Lee as Director
5 February 2016
Resigned Brook, John Martin as Director
26 February 2014
Resigned Crosland, Richard Andrew as Secretary
25 February 2014
Appointed Brook, John Martin as Director
25 February 2014
Appointed Bell, Matthew as Secretary
24 February 2014
Resigned Hunt, Gary Martin as Director
25 January 2013
Resigned Brook, Jason Lee as Director
25 January 2013
Resigned Brook, John Martin as Director
17 December 2001
Appointed Brook, John Martin as Director
17 December 2001
Appointed Hunt, Gary Martin as Director
17 December 2001
Appointed Crosland, Richard Andrew as Secretary
17 December 2001
Appointed Brook, Jason Lee as Director
17 December 2001
Resigned Hse Secretaries Limited as Corporate Secretary
17 December 2001
Resigned Hse Directors Limited as Corporate Director
8 November 2001
Appointed Hse Secretaries Limited as Corporate Secretary
8 November 2001
Appointed Hse Directors Limited as Corporate 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
Limited Company
Reg. no. 9826931

Group structure 9 companies

Ownership group derived from the Companies House PSC register

BL Barnsley Ltd Owns 75–100% of shares
BL Blackpool Ltd Owns 75–100% of shares
BL Hotels Ltd Owns 75–100% of shares
BL Carver Street Ltd This company Owns 75–100% of shares
BL Central Ltd Owns 75–100% of shares
BL Doncaster Ltd Owns 75–100% of shares
BL Lonestar Limited Owns 75–100% of shares
Serenia Spa Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£7,194
Employees
13
Current Ratio
3.7x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£44,694
Debtors£37,500
Cash£7,194
Creditors (< 1 year)£12,001
Net Current Assets£32,693
Shareholder Funds£32,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates5 February 2026
30 January 2026Total exemption full accounts30 April 2025
19 February 2025Confirmation statement with no updates5 February 2025
31 January 2025Total exemption full accounts30 April 2024
29 February 2024Confirmation statement with no updates5 February 2024
Show all recent filings

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