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Company Information for BROWSTON HALL GOLF & LEISURE LIMITED
NUMBER SIXTY ONE, ALEXANDRA ROAD, LOWESTOFT, SUFFOLK, NR32 1PL,
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Company Registration Number
 04793376 Private Limited Company
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Company Overview
About Browston Hall Golf & Leisure Ltd
BROWSTON HALL GOLF & LEISURE LIMITED was founded on 2003-06-10 and has its registered office in Lowestoft. The organisation's status is listed as "Active". Browston Hall Golf & Leisure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| BROWSTON HALL GOLF & LEISURE LIMITED | |
| Legal Registered Office | |
| NUMBER SIXTY ONE ALEXANDRA ROAD LOWESTOFT SUFFOLK NR32 1PL Other companies in NR31 | |
Filing Information
| Company Number | 04793376 | |
|---|---|---|
| Company ID Number | 04793376 | |
| Date formed | 2003-06-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 10/06/2016 | |
| Return next due | 08/07/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB818016347 |
| Last Datalog update: | 2024-04-06 18:51:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWSTON HALL GOLF & LEISURE LIMITED
The accountancy firm based at this address is CENTRAL CITY COMPANY LIMITED(THE)
The accountancy firm based at this address is CENTRAL CITY COMPANY LIMITED(THE)
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Company Officers of BROWSTON HALL GOLF & LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK KEITH SHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET ANNE ABBOTT |
Company Secretary | ||
CARL BRIAN ABBOTT |
Director | ||
MARGARET ANNE ABBOTT |
Director | ||
PATRICIA JOY ABBOTT |
Director | ||
TERENCE BRIAN ABBOTT |
Director | ||
SADIE LYNN ARUNDEL |
Company Secretary | ||
SADIE LYNN ARUNDEL |
Director | ||
GREGORY JOHN KNIGHTS |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2023-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
| PSC02 | Notification of Browston Hall Holdings Ltd as a person with significant control on 2018-01-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/19 FROM Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 133 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM Bankside 3000 Broadland Business Park Norwich Norfolk NR7 0LB England | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/18 FROM Browston Hall Browston Great Yarmouth Norfolk NR31 9DW | |
| AP01 | DIRECTOR APPOINTED MR MARK KEITH SHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ABBOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ABBOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ABBOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ABBOTT | |
| TM02 | Termination of appointment of Margaret Anne Abbott on 2018-01-17 | |
| PSC02 | Notification of Browston Hall Holdings Limited as a person with significant control on 2018-01-17 | |
| PSC07 | CESSATION OF TERENCE BRIAN ABBOTT AS A PSC | |
| PSC07 | CESSATION OF PATRICIA JOY ABBOTT AS A PSC | |
| PSC07 | CESSATION OF CARL BRIAN ABBOTT AS A PSC | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 133 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 133 | |
| AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 133 | |
| AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS PATRICIA JOY ABBOTT | |
| AP01 | DIRECTOR APPOINTED MR TERENCE BRIAN ABBOTT | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 133 | |
| AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/12 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE MICHEL / 31/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE MICHEL / 31/12/2010 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/10 NO CHANGES | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 123 | NC INC ALREADY ADJUSTED 22/05/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 22/05/07--------- £ SI 33@1=33 £ IC 100/133 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/06/03--------- £ SI 99@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/06/04 | |
| 363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BROWSTON HALL GOLF & LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BROWSTON HALL GOLF & LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 890,206 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 967,189 |
| Creditors Due After One Year | 2012-06-30 | £ 967,189 |
| Creditors Due After One Year | 2011-06-30 | £ 1,021,954 |
| Creditors Due Within One Year | 2013-06-30 | £ 195,706 |
| Creditors Due Within One Year | 2012-06-30 | £ 201,387 |
| Creditors Due Within One Year | 2012-06-30 | £ 201,387 |
| Creditors Due Within One Year | 2011-06-30 | £ 219,676 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 6,481 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 12,906 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 12,906 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROWSTON HALL GOLF & LEISURE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 124,663 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 151,358 |
| Cash Bank In Hand | 2012-06-30 | £ 151,358 |
| Cash Bank In Hand | 2011-06-30 | £ 142,452 |
| Current Assets | 2013-06-30 | £ 182,808 |
| Current Assets | 2012-06-30 | £ 182,795 |
| Current Assets | 2012-06-30 | £ 182,795 |
| Current Assets | 2011-06-30 | £ 171,397 |
| Debtors | 2013-06-30 | £ 26,614 |
| Debtors | 2012-06-30 | £ 7,528 |
| Debtors | 2012-06-30 | £ 7,528 |
| Debtors | 2011-06-30 | £ 7,685 |
| Secured Debts | 2013-06-30 | £ 760,674 |
| Secured Debts | 2012-06-30 | £ 817,994 |
| Secured Debts | 2012-06-30 | £ 817,994 |
| Secured Debts | 2011-06-30 | £ 869,293 |
| Shareholder Funds | 2013-06-30 | £ 435,955 |
| Shareholder Funds | 2012-06-30 | £ 403,193 |
| Shareholder Funds | 2012-06-30 | £ 403,193 |
| Shareholder Funds | 2011-06-30 | £ 359,419 |
| Stocks Inventory | 2013-06-30 | £ 31,531 |
| Stocks Inventory | 2012-06-30 | £ 23,909 |
| Stocks Inventory | 2012-06-30 | £ 23,909 |
| Stocks Inventory | 2011-06-30 | £ 21,260 |
| Tangible Fixed Assets | 2013-06-30 | £ 1,345,540 |
| Tangible Fixed Assets | 2012-06-30 | £ 1,401,880 |
| Tangible Fixed Assets | 2012-06-30 | £ 1,401,880 |
| Tangible Fixed Assets | 2011-06-30 | £ 1,429,652 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BROWSTON HALL GOLF & LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROWSTON HALL GOLF & LEISURE LIMITED
Income
Government Income
Government spend with BROWSTON HALL GOLF & LEISURE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Norfolk County Council | |
|
ADVERTISING.OUTDOORS |
| Norfolk County Council | |
|
HIGHWAYS-WORKS.CONSTRUCTION |
| Norfolk County Council | |
|
HIGHWAYS-WORKS.CONSTRUCTION |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BROWSTON HALL GOLF & LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWSTON HALL GOLF & LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BROWSTON HALL GOLF & LEISURE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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