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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 6 months ago.
Status
Active
Active since incorporation
Company No
14970121
Private limited company
Age
2 years 6 months
Incorporated 29 June 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (4 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 29 Jun ⟶ 30 Sep 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Bresand Leisure Limited
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
2
Ronald Robinson
Director • British • Lives in UK • Born in Nov 1946
Michael Anthony Welden
Director • British • Lives in UK • Born in Jan 1969
Sandeep Vyas
Director • British • Lives in England • Born in Apr 1969
Constance Mae Salmon
Director • None • British • Lives in UK • Born in Dec 1989
Martin James Williams
Director • British • Lives in UK • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vinoteca Q Limited
Constance Mae Salmon, Michael Anthony Welden, and 1 more are mutual people.
Active
Vinoteca (Borough) Prop Co Limited
Constance Mae Salmon, Michael Anthony Welden, and 1 more are mutual people.
Active
Vinoteca (Farringdon) Prop Co Limited
Constance Mae Salmon, Michael Anthony Welden, and 1 more are mutual people.
Active
Vinoteca (City) Prop Co Limited
Constance Mae Salmon, Michael Anthony Welden, and 1 more are mutual people.
Active
Blueprint Cafe Limited
Constance Mae Salmon and Martin James Williams are mutual people.
Active
Place Restaurants Limited
Constance Mae Salmon and Martin James Williams are mutual people.
Active
Le Pont De La Tour Limited
Constance Mae Salmon and Martin James Williams are mutual people.
Active
Quaglinos Restaurant Limited
Constance Mae Salmon and Martin James Williams are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 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%
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Months Ago on 14 Nov 2025
Confirmation Submitted
3 Months Ago on 3 Oct 2025
Group Accounts Submitted
7 Months Ago on 25 Jun 2025
Mr Martin James Williams Appointed
9 Months Ago on 31 Mar 2025
Constance Mae Salmon Appointed
11 Months Ago on 21 Feb 2025
Gavin Eliot Cox Resigned
11 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
New Charge Registered
2 Years 1 Month Ago on 27 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 27 Nov 2023
Breal Capital (101) Limited (PSC) Details Changed
2 Years 4 Months Ago on 11 Sep 2023
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 15 December 2025
Submitted on 15 Dec 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 14 Nov 2025
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
Appointment of Constance Mae Salmon as a director on 21 February 2025
Submitted on 12 Mar 2025
Termination of appointment of Gavin Eliot Cox as a director on 17 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
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Repayment History
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