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Bl Adventure Ltd

12937997

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21 Gatwick Metro Centre, Balcombe Road, Horley, RH6 9GA
Incorporated 08/10/2020

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

88100
Social work activities without accommodation for the elderly and disabled

Officers

Mr Charles David Holmes

director · Since 08/10/2020

CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Charles David Holmes

director · Since 08/10/2020

British · England · Age 62

Former

Alexis Nicole Ali

director · Resigned 15/03/2025

Persons with Significant Control

Sunpark Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

11, Wraylands Drive, Reigate, RH2 0LG

Reg: 09988640 · Uk Register Of Companies · Private Company Limited By Shares

Notified 08/10/2020

Change History

officer appointedHOLMES, Charles David
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line121 Gatwick Metro Centre
2026-08-25

21 GATWICK METRO CENTRE

post townHorley
2026-08-25

HORLEY

Filing History34 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

02/05/20267 pages · PDF
PARENT_ACC

legacy

02/05/202645 pages · PDF
AGREEMENT2

legacy

02/05/20261 page · PDF
GUARANTEE2

legacy

02/05/20262 pages · PDF
GUARANTEE2

legacy

21/04/20263 pages · PDF
AGREEMENT2

legacy

21/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20254 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20254 pages · PDF
PSC05

change to a person with significant control

17/10/20252 pages · PDF
Director resigned

termination director company with name termination date

17/10/20251 page · PDF
PSC05

change to a person with significant control

17/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20258 pages · PDF
PARENT_ACC

legacy

07/07/202540 pages · PDF
GUARANTEE2

legacy

07/07/20253 pages · PDF
AGREEMENT2

legacy

07/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/10/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/07/20248 pages · PDF
PARENT_ACC

legacy

15/07/202442 pages · PDF
AGREEMENT2

legacy

15/07/20241 page · PDF
GUARANTEE2

legacy

15/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/04/20237 pages · PDF
PARENT_ACC

legacy

11/04/202342 pages · PDF
GUARANTEE2

legacy

11/04/20232 pages · PDF
AGREEMENT2

legacy

11/04/20231 page · PDF
Accounts date changed

change account reference date company current extended

09/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/01/20227 pages · PDF
PARENT_ACC

legacy

17/01/202238 pages · PDF
GUARANTEE2

legacy

17/01/20223 pages · PDF
AGREEMENT2

legacy

17/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

25/01/20211 page · PDF
Incorporated

incorporation company

08/10/202011 pages · PDF