Beyond Leisure Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · SMALL

Next accounts due

2026-08-31 in 84 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Adamson, John Richard · Director appointed 2002-10-10
• Wilson, Karen · Secretary appointed 2018-07-17 resigned 2019-09-30
• Farrow, David Brian · Secretary appointed 2004-01-01 resigned 2018-07-17
• Holland, Martin Anthony · Director appointed 2005-02-01 resigned 2006-11-14
• Parker, Kenneth Richard · Director appointed 2002-10-10 resigned 2005-02-01
• Cairns, Eric · Secretary appointed 2002-10-10 resigned 2003-12-31
• Jl Nominees One Limited · Corporate Nominee Director appointed 2002-10-10 resigned 2002-10-10
• Jl Nominees Two Limited · Corporate Nominee Secretary appointed 2002-10-10 resigned 2002-10-10

People with significant control (1)

• Mr John Richard Adamson Active
  Individual Psc · British · resident in England · born 11/1965 · notified 2016-06-01
  Significant influence or control

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding 045588940004
  Held by Hsbc UK Bank PLC
  Created 2021-03-26
  A fixed and floating charge over all assets.
• Legal charge Satisfied
  Held by Scottish & Newcastle UK Limited
  Created 2007-11-14 · satisfied 2009-07-28
  F/Hold and l/hold land and premises and buildings known as land and buildings to east of crowtree rd,sunderland; TY63649 and TY306583; the goodwill of business and benefit of licences; fixed charge over proceeds of insurance and all goods movable fittings and stock in trade thereon; floating charge over all undertaking property and assets whatsoever. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Outstanding
  Held by Scottish Courage Limited
  Created 2005-03-17
  L/H land and buildings k/a beyond bar & grill, the gate centre, newgate, newcastle upon tyne, t/ns TY281496 and TY222573, by way of assignment all its rights and title in respect of the goodwill of the business of trading, benefit of all justices licences, fixed charge all goods and movable fittings, floating charge the whole of the company's undertaking;. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Scottish Courage Limited
  Created 2005-03-17
  By way of assignment all its rights and title in respect of the goodwill of the business of trading, benefit of all justices licences, fixed charge all goods and movable fittings, floating charge the whole of the company's undertaking;. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-28 Small-company accounts AA Accounts
• 2024-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-03 Small-company accounts (paper) AA Accounts
• 2023-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-20 Small-company accounts (paper) AA Accounts
• 2022-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-19 Small-company accounts (paper) AA Accounts
• 2021-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-21 Small-company accounts (paper) AA Accounts
• 2021-04-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2020-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-04 Small-company accounts (paper) AA Accounts
• 2019-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-09-30 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.