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Bresand Leisure Ii Limited

Bresand Leisure Ii Limited is an active company incorporated on 24 September 2024 with the registered office located in London, Greater London. Bresand Leisure Ii Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15975834
Private limited company
Age
1 year 1 month
Incorporated 24 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 24 June 2026 (7 months remaining)
Address
14th Floor 33 Cavendish Square
London
England And Wales
W1G 0PW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1946
Director • American • Lives in United States • Born in Aug 1966
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in United Arab Emirates • Born in Jul 1962
Director • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
76-82 Cadogan Square Limited
Sandeep Vyas is a mutual person.
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Calveton UK Limited
Sandeep Vyas is a mutual person.
Active
Tristar Foods Limited
Sandeep Vyas is a mutual person.
Active
Tristar Foods Holdco Limited
Sandeep Vyas is a mutual person.
Active
Bresand Leisure Limited
Sandeep Vyas is a mutual person.
Active
Calveton Group Limited
Sandeep Vyas is a mutual person.
Active
Calveton Texas Limited
Sandeep Vyas is a mutual person.
Active
Baker Street 0201 Limited
Sandeep Vyas is a mutual person.
Active
Financials
Bresand Leisure Ii Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Calveton Texas Limited (PSC) Resigned
14 Days Ago on 31 Oct 2025
Breal Capital (Texas) Limited (PSC) Resigned
14 Days Ago on 31 Oct 2025
Raymond Alfred Blanchette Iii (PSC) Appointed
14 Days Ago on 31 Oct 2025
Sandeep Vyas Resigned
14 Days Ago on 31 Oct 2025
Michael Anthony Welden Resigned
14 Days Ago on 31 Oct 2025
Ronald Robinson Resigned
14 Days Ago on 31 Oct 2025
Mr Philip Brian Broad Appointed
14 Days Ago on 31 Oct 2025
Mr Eric John Easton Appointed
14 Days Ago on 31 Oct 2025
Mr Raymond Alfred Blanchette Iii Appointed
14 Days Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 7 Oct 2025
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Documents
Cessation of Breal Capital (Texas) Limited as a person with significant control on 31 October 2025
Submitted on 12 Nov 2025
Appointment of Mr Raymond Alfred Blanchette Iii as a director on 31 October 2025
Submitted on 12 Nov 2025
Termination of appointment of Ronald Robinson as a director on 31 October 2025
Submitted on 12 Nov 2025
Termination of appointment of Sandeep Vyas as a director on 31 October 2025
Submitted on 12 Nov 2025
Appointment of Mr Eric John Easton as a director on 31 October 2025
Submitted on 12 Nov 2025
Notification of Raymond Alfred Blanchette Iii as a person with significant control on 31 October 2025
Submitted on 12 Nov 2025
Cessation of Calveton Texas Limited as a person with significant control on 31 October 2025
Submitted on 12 Nov 2025
Termination of appointment of Michael Anthony Welden as a director on 31 October 2025
Submitted on 12 Nov 2025
Appointment of Mr Philip Brian Broad as a director on 31 October 2025
Submitted on 12 Nov 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 7 Oct 2025
Repayment History
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