ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BNB Leisure Limited

BNB Leisure Limited is an active company incorporated on 8 December 1989 with the registered office located in London, Greater London. BNB Leisure Limited was registered 36 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
02450551
Private limited company
Age
36 years
Incorporated 8 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 2 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Copper House 5 Garratt Lane
Wandsworth
London
SW18 4AQ
England
Address changed on 11 Dec 2024 (1 year 1 month ago)
Previous address was The Hoste the Green Burnham Market Norfolk PE31 8HD England
Telephone
01328 738777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Jul 1974
The City Pub Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gresham Collective Limited
Michael James Owen, Simon Ray Dodd, and 1 more are mutual people.
Active
Geronimo INNS Limited
Michael James Owen, Simon Ray Dodd, and 1 more are mutual people.
Active
Bfi Limited
Michael James Owen, Simon Ray Dodd, and 1 more are mutual people.
Active
The City Pub Company (West) Limited
Michael James Owen, Simon Ray Dodd, and 1 more are mutual people.
Active
Randall & Zacharia Ltd
Michael James Owen, Simon Ray Dodd, and 1 more are mutual people.
Active
The Sovereign (City) Pub Company Limited
Michael James Owen, Simon Ray Dodd, and 1 more are mutual people.
Active
The Galaxy (City) Pub Company Limited
Michael James Owen, Simon Ray Dodd, and 1 more are mutual people.
Active
Barts Pub Ltd
Michael James Owen, Simon Ray Dodd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £3.58M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £3.58M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Séverine Pascale Béquin Appointed
7 Months Ago on 15 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Inspection Address Changed
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Stuart Jules Gallyot Appointed
1 Year 3 Months Ago on 14 Oct 2024
Mark Loughborough Resigned
1 Year 3 Months Ago on 14 Oct 2024
The City Pub Group Plc (PSC) Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 30 Sep 2024
Get Credit Report
Discover BNB Leisure Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Dec 2025
Confirmation statement made on 8 December 2025 with no updates
Submitted on 9 Dec 2025
Appointment of Séverine Pascale Béquin as a secretary on 15 June 2025
Submitted on 26 Jun 2025
Audit exemption subsidiary accounts made up to 1 April 2024
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 01/04/24
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 01/04/24
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 01/04/24
Submitted on 16 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year