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Brian Newton Leisure Limited

Brian Newton Leisure Limited is a dormant company incorporated on 28 February 1997 with the registered office located in Bridgend, Mid Glamorgan. Brian Newton Leisure Limited was registered 28 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
03325552
Private limited company
Age
28 years
Incorporated 28 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Astra House 1 Kingsway
Bridgend Industrial Estate
Bridgend
CF31 3RY
Wales
Address changed on 3 Apr 2025 (5 months ago)
Previous address was Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales
Telephone
01629582350
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in Wales • Born in Jul 1984
Director • Chief Executive Officer • South African • Lives in Gibraltar • Born in Sep 1972
Luxury Leisure
PSC
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Mutual Companies
S.A.L. Leisure Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Ral Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Luxury Leisure
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Novomatic UK Ltd
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
National Leisure Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Luxury Leisure Holdings Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Talarius Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Queensgate Leisure (Bradford) Limited
Zane Cedomir Mersich and Andrew Mark Glennon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 4 Jul 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Mr Andrew Mark Glennon Details Changed
5 Months Ago on 1 Apr 2025
Luxury Leisure (PSC) Details Changed
7 Months Ago on 29 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Mr Zane Cedomir Mersich Details Changed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 4 Jul 2025
Registered office address changed from Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Andrew Mark Glennon on 1 April 2025
Submitted on 3 Apr 2025
Change of details for Luxury Leisure as a person with significant control on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 24 Jun 2024
Director's details changed for Mr Zane Cedomir Mersich on 1 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 5 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 17 Jun 2023
Repayment History
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