B.J.'s Leisure Limited
Overview
B.J.'s Leisure Limited's network
3 people6 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is B.J.'s Leisure Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Archie Christopher Julian Seymour | Director | 2024 | 2 yrs |
| William Edward Philip Noble | Director | 2018 | 8 yrs |
| Archie Christopher Julian Seymour | Company secretary | 2024 | 2 yrs |
Recent news and events
From the public record
- 26 April 2026Accounts made up to this dateCompanies House company file
- 23 February 2026Confirmation statement made up to this dateCompanies House company file
- 30 November 2025Phillip Nigel Blain left as secretaryCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| William Edward Philip Noble | Director | 31 December 2018 | |
| Archie Christopher Julian Seymour | Company secretary | 9 January 2024 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
9 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Phillip Nigel Blain | Company secretary | 5 January 2007 | 30 November 2025 |
| James Peter Steiner | Director | 23 June 2021 | 14 June 2024 |
| David James Horrocks | Director | 30 March 2009 | 30 September 2020 |
| Ian Imrie | Director | 6 April 2004 | 31 December 2018 |
| David Harmon Biesterfield | Director | 6 April 2004 | 27 June 2014 |
| Christopher John Gill | Director | 21 September 2006 | 16 December 2007 |
| Robert James Whitelaw | Company secretary | 6 April 2004 | 5 January 2007 |
| George Henry Brian Sanders | Director | Not recorded | 6 April 2004 |
| Joy Sanders | Company secretary | Not recorded | 6 April 2004 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- William Edward Philip Noble Director · appointed 2018
Directors past 6 years
- William Edward Philip Noble Director · appointed 2018
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is B.J.'s Leisure Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 26 April 2026 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 26 April 2026
- Next accounts due
- 31 January 2028 Not yet due
- Confirmation statement last made up to
- 23 February 2026
- Next confirmation statement due
- 9 March 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02207145
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 21 December 1987
- Registered office
- 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- Group companies
- 82 in this ownership group See the group structure →
- Latest accounts
- 26 April 2026 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 26 April 2026
- Next accounts due
- 31 January 2028 Not yet due
- Confirmation statement last made up to
- 23 February 2026
- Next confirmation statement due
- 9 March 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
54iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 54 companies, which is common for an accountant, formation agent or serviced office.
- Mechanised Project Management
- NOL (Personnel) Limited
- Noble's Pleasure Fairs Limited
- Sun Valley Holdings
- Sun Valley Amusements Limited
- Shoppers Amusements Limited
- Sun Valley Leisure
- WM. Noble (Automatics) Limited
- Sun Valley Social Clubs
- Standard Aviation Limited
- Edenpace Limited
- Coral Island Limited
- Southern Amusements
- Piccadilly
- Leisure Centre Holdings
- Chillport
- Leaguenotion
- Matchurban
- Summit Leisure (Clayton) Limited
Showing 19 of 53 other companies. 54 of the 54 are active.Show moreShow fewerShow all 53 →
Same sector and place
291iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.291 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the W1B postcode district.
- Hosted Development Ltd
- Tide Midco Ltd
- Orchard Street Investment Nominee 7 Limited
- Applebrook Properties Limited
- Phoenix Capital Wealth Ltd
- Olina Properties Limited
Showing 6 of 291Show moreShow fewerShow all 291 →
Recent news and events
From the public record
- 26 April 2026Accounts made up to this dateCompanies House company file
- 23 February 2026Confirmation statement made up to this dateCompanies House company file
- 30 November 2025Phillip Nigel Blain left as secretaryCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
82 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Addbudget LimitedCompany |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.