Introduction
Watch Company
B
BULMER LEISURE LIMITED
BULMER LEISURE LIMITED is an active company incorporated on 29 July 2020 with the registered office located in Holyhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BULMER LEISURE LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12775968
LTD Company
Age
5 Years
Incorporated 29 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Silver Bay Holiday Village Pentre Gwyddel Rhoscolyn Holyhead, LL65 2RZ,
Previous Addresses
Silver Bay Pentre Gwyddel Roscolyn Anglesey Gwynedd LL65 2RX Wales
From: 29 July 2020To: 14 September 2021
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BULMER, Charles Peter
ActiveRhoscolyn, HolyheadLL65 2RZ
Born October 1986
Director
Appointed 29 Jul 2020
BULMER, Charles Peter
Rhoscolyn, HolyheadLL65 2RZ
Born October 1986
Director
29 Jul 2020
Active
BULMER, Theodore Tobias
ActiveEvancoyd, PresteigneLD8 2PA
Born August 1986
Director
Appointed 01 Dec 2023
BULMER, Theodore Tobias
Evancoyd, PresteigneLD8 2PA
Born August 1986
Director
01 Dec 2023
Active
BULMER, Timothy Robert
ActivePentre Gwyddel, HolyheadLL65 2RZ
Born September 1983
Director
Appointed 16 Jan 2026
BULMER, Timothy Robert
Pentre Gwyddel, HolyheadLL65 2RZ
Born September 1983
Director
16 Jan 2026
Active
HOGG, Michael James
ActiveChesterCH1 1RP
Born April 1954
Director
Appointed 16 Apr 2021
HOGG, Michael James
ChesterCH1 1RP
Born April 1954
Director
16 Apr 2021
Active
WYNNE, Roger Bailey
ActiveDeva House, ChesterCH1 1SD
Born October 1950
Director
Appointed 29 Jul 2020
WYNNE, Roger Bailey
Deva House, ChesterCH1 1SD
Born October 1950
Director
29 Jul 2020
Active
BAUM, Louise Christine
ResignedPentre Gwyddel, AngleseyLL65 2RZ
Born December 1985
Director
Appointed 29 Jul 2020
Resigned 16 Jan 2026
BAUM, Louise Christine
Pentre Gwyddel, AngleseyLL65 2RZ
Born December 1985
Director
29 Jul 2020
Resigned 16 Jan 2026
Resigned
BULMER, Nicholas Howard
ResignedMansell Gamage, HerefordHR4 7LE
Born October 1944
Director
Appointed 29 Jul 2020
Resigned 01 Dec 2023
BULMER, Nicholas Howard
Mansell Gamage, HerefordHR4 7LE
Born October 1944
Director
29 Jul 2020
Resigned 01 Dec 2023
Resigned
KNIGHT, Patrick Stephen Provis
ResignedRhoscolynLL65 2NJ
Born December 1947
Director
Appointed 29 Jul 2020
Resigned 30 Jun 2021
KNIGHT, Patrick Stephen Provis
RhoscolynLL65 2NJ
Born December 1947
Director
29 Jul 2020
Resigned 30 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Howard Bulmer
ActiveMansell Gamage, HerefordHR4 7LE
Born October 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2020
Mr Nicholas Howard Bulmer
Mansell Gamage, HerefordHR4 7LE
Born October 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
14 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021
10 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 June 2021