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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 35 years ago.
Status
Active
Active since 2 years ago
Company No
02450551
Private limited company
Age
35 years
Incorporated 8 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 26 Dec1 Apr 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Copper House 5 Garratt Lane
Wandsworth
London
SW18 4AQ
England
Address changed on 11 Dec 2024 (10 months ago)
Previous address was The Hoste the Green Burnham Market Norfolk PE31 8HD England
Telephone
01328 738777
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Geronimo INNS Limited
Simon Ray Dodd, Michael James Owen, and 2 more are mutual people.
Active
Bfi Limited
Simon Ray Dodd, Michael James Owen, and 2 more are mutual people.
Active
The City Pub Company (West) Limited
Simon Ray Dodd, Michael James Owen, and 2 more are mutual people.
Active
Randall & Zacharia Ltd
Simon Ray Dodd, Michael James Owen, and 2 more are mutual people.
Active
The Sovereign (City) Pub Company Limited
Simon Ray Dodd, Michael James Owen, and 2 more are mutual people.
Active
The Galaxy (City) Pub Company Limited
Simon Ray Dodd, Michael James Owen, and 2 more are mutual people.
Active
Barts Pub Ltd
Simon Ray Dodd, Michael James Owen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Apr 2024
For period 1 Jan1 Apr 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.58M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.58M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Séverine Pascale Béquin Appointed
4 Months Ago on 15 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Dec 2024
Inspection Address Changed
10 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Stuart Jules Gallyot Appointed
1 Year Ago on 14 Oct 2024
Mark Loughborough Resigned
1 Year Ago on 14 Oct 2024
The City Pub Group Plc (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 30 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 18 Sep 2024
Mr Mark Loughborough Appointed
1 Year 7 Months Ago on 5 Mar 2024
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Documents
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
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 01/04/24
Submitted on 16 Dec 2024
Register inspection address has been changed from The Hoste the Green Burnham Market Norfolk PE31 8HD England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ
Submitted on 11 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 10 Dec 2024
Termination of appointment of Mark Loughborough as a director on 14 October 2024
Submitted on 15 Oct 2024
Appointment of Stuart Jules Gallyot as a director on 14 October 2024
Submitted on 15 Oct 2024
Change of details for The City Pub Group Plc as a person with significant control on 30 September 2024
Submitted on 15 Oct 2024
Repayment History
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