About

Registered Number: 01061853
Date of Incorporation: 18/07/1972 (51 years and 9 months ago)
Company Status: Active
Registered Address: 80 Dogpool Lane, Stirchley, Birmingham, B30 2XH

 

B.H.Leake & Sons Ltd was registered on 18 July 1972 with its registered office in Birmingham, it has a status of "Active". Adams, Gillian Beverley, Leake, Andrew, Leake, Bernard Roger, Leake, Laurence Geoffrey, Rolinson, Deborah Joanne, Leake, Jacqueline June are listed as the directors of the organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Gillian Beverley 01 May 2014 - 1
LEAKE, Andrew 01 May 2014 - 1
LEAKE, Bernard Roger N/A - 1
LEAKE, Laurence Geoffrey N/A - 1
ROLINSON, Deborah Joanne 01 May 2014 - 1
LEAKE, Jacqueline June 01 October 1996 25 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 07 April 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 15 April 2019
CS01 - N/A 01 April 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 31 March 2017
AA - Annual Accounts 08 February 2017
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 04 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 October 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 15 January 2015
AP01 - Appointment of director 19 May 2014
AP01 - Appointment of director 19 May 2014
AP01 - Appointment of director 19 May 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 22 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 July 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 17 February 2012
CH01 - Change of particulars for director 25 October 2011
AR01 - Annual Return 04 April 2011
TM01 - Termination of appointment of director 04 April 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 14 April 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 17 April 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 12 April 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 20 April 2005
AA - Annual Accounts 15 December 2004
RESOLUTIONS - N/A 03 December 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 09 April 2003
AA - Annual Accounts 11 February 2003
AA - Annual Accounts 24 May 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 18 April 2001
363s - Annual Return 27 March 2001
363s - Annual Return 10 April 2000
AA - Annual Accounts 14 March 2000
363s - Annual Return 29 March 1999
AA - Annual Accounts 23 November 1998
363s - Annual Return 19 May 1998
AA - Annual Accounts 12 February 1998
363s - Annual Return 15 April 1997
RESOLUTIONS - N/A 15 January 1997
RESOLUTIONS - N/A 15 January 1997
RESOLUTIONS - N/A 15 January 1997
AA - Annual Accounts 10 December 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
363s - Annual Return 25 March 1996
AA - Annual Accounts 21 March 1996
287 - Change in situation or address of Registered Office 08 September 1995
363s - Annual Return 06 April 1995
AA - Annual Accounts 23 December 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 06 April 1994
AA - Annual Accounts 06 April 1993
363s - Annual Return 06 April 1993
AA - Annual Accounts 13 May 1992
363a - Annual Return 28 April 1992
AA - Annual Accounts 05 June 1991
363a - Annual Return 05 June 1991
AA - Annual Accounts 10 July 1990
363 - Annual Return 10 July 1990
AA - Annual Accounts 26 March 1990
363 - Annual Return 26 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1989
288 - N/A 16 November 1989
363 - Annual Return 26 July 1989
363 - Annual Return 26 July 1989
287 - Change in situation or address of Registered Office 28 October 1988
AA - Annual Accounts 15 June 1988
AA - Annual Accounts 19 April 1988
363 - Annual Return 19 April 1988
AA - Annual Accounts 04 March 1988
363 - Annual Return 04 March 1988
AA - Annual Accounts 11 February 1988
363 - Annual Return 11 February 1988
395 - Particulars of a mortgage or charge 01 October 1987
287 - Change in situation or address of Registered Office 23 September 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 28 September 1987 Outstanding

N/A

Legal charge 03 May 1985 Outstanding

N/A

Legal charge 01 May 1985 Fully Satisfied

N/A

Debenture 02 April 1982 Fully Satisfied

N/A

Legal mortgage 02 April 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.