Menna Overview
Here’s a quick overview of HOME LEISURE DIRECT LTD 👀 — a Bristol based business that started in 2007.
HOME LEISURE DIRECT LTD
- Company statusactive
- Company No06364345
- Age18 years 10 months Incorporated 7 September 2007
- Officers2
Address
7a/7b Point 4 Distribution Centre Second Way, Avonmouth, Bristol, BS11 8DF, England
HOME LEISURE DIRECT LTD is an active company incorporated on 7 September 2007 and based in Bristol, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47640 Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts
Available to 6 April 2025. Next accounts due by 6 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 17 Aug 2023
Memorandum Articles
3 Years Ago on 10 May 2023
Resolution
3 Years Ago on 10 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 27 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 17 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERESFORD-WILLIAMS, Andrew David | director | Jun 1969 | 07 Sept 2007 |
| BUNCE, Roger Michael | director | Oct 1985 | 21 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Michelle Emily Beresford-Williams | Oct 1982 | 01 Jun 2016 |
| Mr Andrew David Beresford-Williams | Jun 1969 | 01 Jun 2016 |
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BERESFORD-WILLIAMS, Andrew David, BERESFORD-WILLIAMS, Michelle Emily are mutual persons.
SWIFT (SECRETARIES) LIMITED is a mutual person.
SWIFT (SECRETARIES) LIMITED is a mutual person.
SWIFT (SECRETARIES) LIMITED is a mutual person.
SWIFT (SECRETARIES) LIMITED is a mutual person.
SWIFT (SECRETARIES) LIMITED is a mutual person.
SWIFT (SECRETARIES) LIMITED is a mutual person.
SWIFT (SECRETARIES) LIMITED is a mutual person.
SWIFT (SECRETARIES) LIMITED is a mutual person.
SWIFT (SECRETARIES) LIMITED is a mutual person.
VOUAL, Prithpal Singh are mutual persons.
VOUAL, Prithpal Singh are mutual persons.
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Menna Overview
Here’s a quick overview of HOME LEISURE DIRECT LTD 👀 — a Bristol based business that started in 2007.