LEAP MASTERS LIMITED

Company is dissolved

General Information

NAME
LEAP MASTERS LIMITED

COMPANY NUMBER
03073286

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
28/06/1995 (29 years and 4 months old)

WEBSITE
BBH.CO.UK

CONFIRMATION STATEMENT MADE UP TO
01/12/2019

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
14/08/1995 24/12/2004
BBH FUTURES LIMITED
View all previous names

REGISTERED ADDRESS

1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON
ENGLAND AND WALES
W12 7FR

TRADING ADDRESSES

1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W12 7FR
W12 7FR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/04/2024	Event: New Board Member Karen Elizabeth Martin (925415937) Appointed
Date: 08/06/2023	Event: New Board Member Karen Elizabeth Martin (925415937) Appointed
Date: 08/06/2023	Event: New Board Member Neil Antony Munn (911865829) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LEAP MASTERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LEAP MASTERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LEAP MASTERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEAP MUSIC LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OVALSEC LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 5 Past: 3625	View Report
OVAL NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2021	View Report
Martin Hayward 03/08/1995 - 30/01/1998 (2 years and 5 months) Born in Apr 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Nicholas John Kendall Born in Sep 1959	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 9	View Report
Nicholas Charles Garland 03/08/1995 - 01/07/1996 (10 months) Born in Sep 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/04/2024	Event: New Board Member Karen Elizabeth Martin (925415937) Appointed
Date: 08/06/2023	Event: New Board Member Karen Elizabeth Martin (925415937) Appointed
Date: 08/06/2023	Event: New Board Member Neil Antony Munn (911865829) Appointed
Date: 08/06/2023	Event: New Board Member Patrick Dumouchel (920748564) Appointed
Date: 27/04/2023	Event: New Board Member Karen Elizabeth Martin (925415937) Appointed
Date: 27/04/2023	Event: New Board Member Neil Antony Munn (911865829) Appointed
Date: 27/04/2023	Event: New Board Member Patrick Dumouchel (920748564) Appointed
Date: 26/06/2020	Event: New Company Secretary Philippa Muwanga (927114922) Appointed
Date: 26/06/2020	Event: Joanne Munis (919672661) has left the board
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 13/07/2019	Event: New Accounts filed
Date: 04/03/2019	Event: Nicola Raj (923335733) has left the board
Date: 22/02/2019	Event: Change in Reg. Office
Date: 21/01/2019	Event: Ayla Simone Owen (911041981) has left the board
Date: 21/01/2019	Event: New Board Member Karen Martin (925415937) Appointed
Date: 21/01/2019	Event: New Board Member Neil Antony Munn (911865829) Appointed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 26/10/2018	Event: Michael Peter Saunter (911423913) has left the board
Date: 12/07/2018	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 14/06/2017	Event: New Company Secretary Nicola Raj (923335733) Appointed
Date: 11/06/2017	Event: New Accounts filed
Date: 30/01/2017	Event: Raj Basran (918069313) has left the board
Date: 07/12/2016	Event: New Confirmation Statement filed
Date: 02/07/2016	Event: New Accounts filed
Date: 12/05/2016	Event: Patrick Dumouchel (920778618) has left the board
Date: 12/05/2016	Event: New Board Member Patrick Dumouchel (920748564) Appointed
Date: 06/05/2016	Event: Alice McCreath (917061198) has left the board
Date: 06/05/2016	Event: New Board Member Patrick Dumouchel (920778618) Appointed
Date: 24/03/2016	Event: New Board Member Michael Peter Saunter (911423913) Appointed
Date: 08/12/2015	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 15/04/2015	Event: New Company Secretary Joanne Munis (919672661) Appointed
Date: 15/04/2015	Event: Sarah Anne Bailey (918547165) has left the board
Date: 17/12/2014	Event: New Confirmation Statement filed
Date: 16/12/2014	Event: Change in Reg. Office
Date: 11/07/2014	Event: New Accounts filed
Date: 28/02/2014	Event: New Company Secretary Sarah Anne Bailey (918547165) Appointed
Date: 23/12/2013	Event: New Confirmation Statement filed
Date: 04/12/2013	Event: Change in Reg. Office
Date: 14/10/2013	Event: Change in Reg. Office
Date: 11/10/2013	Event: Gillian Walls-Eckley (917539103) has left the board
Date: 21/08/2013	Event: New Company Secretary Raj Basran (918069313) Appointed
Date: 12/07/2013	Event: New Accounts filed
Date: 08/02/2013	Event: New Board Member Alice McCreath (917061198) Appointed
Date: 08/02/2013	Event: Katharine Judith O'Shea (907965567) has left the board
Date: 08/02/2013	Event: New Company Secretary Gillian Walls-Eckley (917539103) Appointed
Date: 08/01/2013	Event: New Confirmation Statement filed
Date: 05/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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LEAP MASTERS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™