Blackthorn Leisure Ltd. net worth, address, company information. Free

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Blackthorn Leisure Ltd (reg no 10651582) is a private limited company legally formed on 2017-03-03 in England. The company is registered at Regent House, Folds Road, Bolton BL1 2RZ. Having undergone a change in 2018-06-27, the previous name the firm utilized was The Woodsman Bar & Restaurant Limited. Blackthorn Leisure Ltd is operating under SIC code: 56101 - "licensed restaurants", SIC code: 56302 - "public houses and bars".

Company details

Name	Blackthorn Leisure Ltd
Number	10651582
Date of Incorporation:	Friday 3rd March 2017
End of financial year:	31 May
Address:	Regent House, Folds Road, Bolton, BL1 2RZ
SIC code:	56101 - Licensed restaurants 56302 - Public houses and bars

As for the 1 managing director that can be found in this particular firm, we can name: Adam C. (in the company from 27 June 2018). The Companies House lists 3 persons of significant control, namely: Switzer Holdings (Uk) Limited is located at Folds Road, BL1 2RZ Bolton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Florian T. owns 1/2 or less of shares, 1/2 or less of voting rights, Heritage Pub & Restaurants (Holdings) Limited is located at Lostock, BL6 4AN Bolton, Lancashire. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-05-31	2022-05-31
Current Assets	-	-	60,120	192,986	9,910
Fixed Assets	-	-	631,793	9,055	7,470
Total Assets Less Current Liabilities	-	-	568,743	31,096	-64,086
Number Shares Allotted	100	100	-	-	-

People with significant control

Switzer Holdings (Uk) Limited

5 January 2018

Address	Regent House Folds Road, Bolton, BL1 2RZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	8566988
Nature of control:	75,01-100% shares 75,01-100% voting rights

Florian T.

3 March 2017 - 5 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Heritage Pub & Restaurants (Holdings) Limited

3 March 2017 - 5 January 2018

Address	1 Ox Hey Lane Lostock, Bolton, Lancashire, BL6 4AN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09172974
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CH01) On January 11, 2024 director's details were changed filed on: 11th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On January 11, 2024 director's details were changed filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 8, 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On May 30, 2023 director's details were changed filed on: 30th, May 2023 \| officers	Free Download (2 pages)
(CH01) On May 30, 2023 director's details were changed filed on: 30th, May 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, October 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates June 8, 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, August 2022 \| gazette	Free Download (1 page)
(PSC05) Change to a person with significant control June 7, 2022 filed on: 14th, June 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On June 7, 2022 director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(CH01) On June 7, 2022 director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on May 31, 2021 filed on: 28th, February 2022 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from March 31, 2021 to May 31, 2021 filed on: 18th, August 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates June 8, 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP United Kingdom to Regent House Folds Road Bolton BL1 2RZ on May 26, 2021 filed on: 26th, May 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 9th, September 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 8, 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 106515820006, created on March 13, 2020 filed on: 3rd, April 2020 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 106515820005, created on March 13, 2020 filed on: 23rd, March 2020 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 106515820004, created on March 13, 2020 filed on: 18th, March 2020 \| mortgage	Free Download (12 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 17th, September 2019 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 106515820001, created on August 13, 2019 filed on: 14th, August 2019 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 106515820002, created on August 13, 2019 filed on: 14th, August 2019 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 106515820003, created on August 13, 2019 filed on: 14th, August 2019 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 8, 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 27th, November 2018 \| accounts	Free Download (2 pages)
(AP01) On June 27, 2018 new director was appointed. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 27, 2018 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
(NM01) Resolution to change company's name filed on: 27th, June 2018 \| change of name	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 27, 2018 filed on: 27th, June 2018 \| resolution	Free Download
(CERTNM) Company name changed the woodsman bar & restaurant LIMITEDcertificate issued on 27/06/18 filed on: 27th, June 2018 \| change of name	Free Download (3 pages)
(PSC02) Notification of a person with significant control January 5, 2018 filed on: 8th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 8, 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control January 5, 2018 filed on: 8th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 5, 2018 filed on: 8th, June 2018 \| persons with significant control	Free Download (1 page)
(CH01) On April 23, 2018 director's details were changed filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 23, 2018 filed on: 1st, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 2, 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2017 \| incorporation	Free Download (40 pages)

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