Glen Lodge Bawburgh Limited
Company Profile
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MicroGlen Lodge Bawburgh Limited
05596446•Private Limited With Share Capital
Glen Lodge Marlingford Road, Bawburgh, Norwich, NR93LU
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Incorporated
18/10/2005
Company Age
20 years
Directors
6
Employees
54
SIC Code
93290
Risk
very low risk
Company Overview
Registration, classification & business activity
Glen Lodge Bawburgh Limited (05596446) is a private limited with share capital incorporated on 18/10/2005 (20 years old) and registered in norwich, NR93LU. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Glen lodge bawburgh limited is an entertainment company based out of marlingford road bawburgh, norwich, united kingdom.
Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 18/10/2005
NR93LU
54 employees
Financial Overview
Total Assets
£4.72M
Liabilities
£4.38M
Net Assets
£341.6K
Est. Turnover
£1.53M
AI Estimated
Unreported
Cash
£659.8K
Key Metrics
54
Employees
6
Directors
8
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Resolution
Category:Resolution
Date:16-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2024
Memorandum Articles
Category:Incorporation
Date:13-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2024
Confirmation Statement
Category:Confirmation Statement
Date:19-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Memorandum Articles
Category:Incorporation
Date:14-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Capital Allotment Shares
Category:Capital
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-07-2019
Resolution
Category:Resolution
Date:29-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Termination Secretary Company With Name
Category:Officers
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Legacy
Category:Capital
Date:23-07-2009
Legacy
Category:Capital
Date:23-07-2009
Legacy
Category:Capital
Date:29-06-2009
Resolution
Category:Resolution
Date:29-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Capital
Date:13-11-2006
Legacy
Category:Address
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Mortgage
Date:01-07-2006
Legacy
Category:Mortgage
Date:10-05-2006
Legacy
Category:Capital
Date:19-04-2006
Legacy
Category:Accounts
Date:15-11-2005
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date28/03/2026
Latest Accounts31/10/2025
Trading Addresses
Dunham Road, Easton, Norwich, Norfolk, NR95GA
Glen Lodge, Marlingford Road, Bawburgh, Norwich, NR93LURegistered
Related Companies
3
Contact
01603747966events@bawburgh.cominfo@bawburgh.comoffice@bawburgh.comreservations@bawburgh.combawburgh.com
Glen Lodge Marlingford Road, Bawburgh, Norwich, NR93LU