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Bresand Leisure Limited

Bresand Leisure Limited is an active company incorporated on 29 June 2023 with the registered office located in London, Greater London. Bresand Leisure Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14970121
Private limited company
Age
2 years 4 months
Incorporated 29 June 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 29 Jun30 Sep 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • Director • None • British • Lives in UK • Born in Dec 1989
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in UK • Born in Nov 1946
Director • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Blueprint Cafe Limited
Gavin Eliot Cox, Constance Mae Salmon, and 1 more are mutual people.
Active
Place Restaurants Limited
Gavin Eliot Cox, Constance Mae Salmon, and 1 more are mutual people.
Active
Le Pont De La Tour Limited
Gavin Eliot Cox, Constance Mae Salmon, and 1 more are mutual people.
Active
Quaglinos Restaurant Limited
Gavin Eliot Cox, Constance Mae Salmon, and 1 more are mutual people.
Active
The Butlers Wharf Chop-House Limited
Gavin Eliot Cox, Constance Mae Salmon, and 1 more are mutual people.
Active
D&D London Limited
Gavin Eliot Cox, Constance Mae Salmon, and 1 more are mutual people.
Active
The Bluebird Store Limited
Gavin Eliot Cox, Constance Mae Salmon, and 1 more are mutual people.
Active
Moving Image Restaurants Limited
Gavin Eliot Cox, Constance Mae Salmon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.13M
Turnover
£126.36M
Employees
4
Total Assets
£90.22M
Total Liabilities
-£102.79M
Net Assets
-£12.56M
Debt Ratio (%)
114%
Latest Activity
Confirmation Submitted
29 Days Ago on 3 Oct 2025
Group Accounts Submitted
4 Months Ago on 25 Jun 2025
Mr Martin James Williams Appointed
7 Months Ago on 31 Mar 2025
Constance Mae Salmon Appointed
8 Months Ago on 21 Feb 2025
Gavin Eliot Cox Resigned
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 11 Months Ago on 27 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 27 Nov 2023
New Charge Registered
2 Years Ago on 17 Oct 2023
Breal Capital (101) Limited (PSC) Details Changed
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Confirmation statement made on 7 September 2025 with updates
Submitted on 3 Oct 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Appointment of Mr Martin James Williams as a director on 31 March 2025
Submitted on 11 Jun 2025
Termination of appointment of Gavin Eliot Cox as a director on 17 February 2025
Submitted on 12 Mar 2025
Appointment of Constance Mae Salmon as a director on 21 February 2025
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 30 Sep 2024
Change of details for Breal Capital (101) Limited as a person with significant control on 11 September 2023
Submitted on 12 Sep 2024
Memorandum and Articles of Association
Submitted on 14 Dec 2023
Resolutions
Submitted on 14 Dec 2023
Repayment History
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