Holmes Mill Leisure Ltd

10154302

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

The Emporium, Moor Lane, Clitheroe, BB7 1BE

Incorporated 28/04/2016

Previously known as

Bowland Beer Hall Limited · until 04/06/2026

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

56302

Public houses and bars

Officers

Mr James Peter Warburton

director · Since 28/04/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 19 other boards

James Peter Warburton

director · Since 28/04/2016

British · United Kingdom · Age 61

Persons with Significant Control

James’ Places (Northwest) Limited

75–100% shares

75–100% votes

Appoint directors

The Emporium, Moor Lane, Clitheroe, BB7 1BE

Reg: 08522770 · Companies House · Limited

Notified 02/10/2025

Former PSCs

Bowland Inns & Hotels Limited

Ceased 02/10/2025

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 08/10/2025Registered 10/10/2025

Charge

satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 02/10/2023Registered 04/10/2023Satisfied 10/10/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 25/03/2022Registered 28/03/2022Satisfied 05/10/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2019Registered 09/10/2019Satisfied 28/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2016Registered 14/12/2016Satisfied 28/03/2022

Change History

status → active

2026-07-27

Active

name → HOLMES MILL LEISURE LTD

2026-07-27

BOWLAND BEER HALL LIMITED

type → ltd

2026-07-27

Private Limited Company

address line1 → The Emporium

2026-07-27

THE EMPORIUM

post town → Clitheroe

2026-07-27

CLITHEROE

officer appointed → WARBURTON, James Peter

2026-07-27