Introduction
Watch Company
B
BL LONESTAR LIMITED
BL LONESTAR LIMITED is an active company incorporated on 17 August 2018 with the registered office located in Barnsley. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. BL LONESTAR LIMITED was registered 7 years ago.(SIC: 56101)
Status
active
Active since 7 years ago
Company No
11523554
LTD Company
Age
7 Years
Incorporated 17 August 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
The Brook Group Of Companies Lower Plaza 1, Gateway Plaza Fitzwilliam Street Barnsley, S70 2RF,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BROOK, Jason Lee
ActiveLower Plaza 1, Gateway Plaza, BarnsleyS70 2RF
Born February 1972
Director
Appointed 17 Aug 2018
BROOK, Jason Lee
Lower Plaza 1, Gateway Plaza, BarnsleyS70 2RF
Born February 1972
Director
17 Aug 2018
Active
NUGENT, Conrad Gerald
ActiveLower Plaza 1, Gateway Plaza, BarnsleyS70 2RF
Born February 1965
Director
Appointed 17 Aug 2018
NUGENT, Conrad Gerald
Lower Plaza 1, Gateway Plaza, BarnsleyS70 2RF
Born February 1965
Director
17 Aug 2018
Active
BELL, Matthew
ResignedLower Plaza 1, Gateway Plaza, BarnsleyS70 2RF
Secretary
Appointed 17 Aug 2018
Resigned 14 May 2021
BELL, Matthew
Lower Plaza 1, Gateway Plaza, BarnsleyS70 2RF
Secretary
17 Aug 2018
Resigned 14 May 2021
Resigned
BRIDGER, Benjamin Matthew
ResignedLower Plaza 1, Gateway Plaza, BarnsleyS70 2RF
Secretary
Appointed 14 May 2021
Resigned 30 May 2022
BRIDGER, Benjamin Matthew
Lower Plaza 1, Gateway Plaza, BarnsleyS70 2RF
Secretary
14 May 2021
Resigned 30 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brook Leisure Group Limited
ActiveLower Plaza, 1 Gateway Plaza, BarnsleyS70 2RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2018
Brook Leisure Group Limited
Lower Plaza, 1 Gateway Plaza, BarnsleyS70 2RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 May 2021
6 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2018
6 September 2018
EH02EH02
Elect To Keep The Directors Residential Address Register Information On The Public Register
EH02EH02
6 September 2018
Elect To Keep The Secretaries Register Information On The Public Register
EH03EH03
6 September 2018
Elect To Keep The Directors Register Information On The Public Register
EH01EH01
6 September 2018