Menna Overview
Here’s a quick overview of BNB LEISURE LIMITED 👀 — a London based business that started in 1989.
BNB LEISURE LIMITED
- Company statusactive
- Company No02450551
- Age36 years 7 months Incorporated 8 December 1989
- Officers4
Address
Copper House 5 Garratt Lane, Wandsworth, London, SW18 4AQ, England
BNB LEISURE LIMITED is an active company incorporated on 8 December 1989 and based in London, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 56101 Licensed restaurants, 56302 Public houses and bars
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Legacy
1 Year Ago on 16 Dec 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BÉQUIN, Séverine Pascale | secretary | 15 Jun 2025 | |
| DODD, Simon Ray | director | Jul 1974 | 05 Mar 2024 |
| GALLYOT, Stuart Jules | director | May 1971 | 14 Oct 2024 |
| OWEN, Michael James | director | Sep 1970 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The City Pub Group Limited | 30 Apr 2019 | |
| Bnb Leisure Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BNB LEISURE LIMITED 👀 — a London based business that started in 1989.