Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
B C Leisure Management Limited
- Incorporated
- 15 April 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Robert Anthony Bourne
- Accounts type
- Group
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
Australian
Born January 1988 (38)
Davies, Angela
Secretary · Appointed 15 April 2009
Officer history (3 former)
4 April 2025
4 April 2025
16 December 2013
16 December 2013
31 December 2009
15 April 2009
Appointed Davies, Angela as Secretary
15 April 2009
15 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Anthony Bourne
Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1950 (76)
Holdings 2
Companies where B C Leisure Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £8,843
- Profit
- £7,902
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £5,403 | £5,403 | ||
| Current Assets | £3,682,699 | £3,188,651 | ||
| Debtors | £3,673,856 | £3,187,711 | £3,838,016 | £4,917,774 |
| Cash | £8,843 | £940 | ||
| Creditors (< 1 year) | £3,907,072 | £3,420,927 | £3,993,418 | £5,073,176 |
| Creditors (> 1 year) | £0 | £0 | £0 | |
| Net Current Assets | (£155,402) | (£155,402) | ||
| Shareholder Funds | (£218,971) | (£226,873) | (£149,999) | (£149,999) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 7 April 2026 | Satisfaction of a charge in full | |||
| 7 April 2026 | Satisfaction of a charge in full | |||
| 4 February 2026 | Group of companies' accounts | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 15 April 2025 |
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