BRESAND LEISURE LIMITED
- Company statusactive
- Company No14970121
- Age2 years 1 month Incorporated 29 June 2023
- Officers5
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
BRESAND LEISURE LIMITED is an active company incorporated on 29 June 2023 and based in London, United Kingdom. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
4 Months Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 12 Mar 2025
Capital Allotment Shares
5 Months Ago on 12 Feb 2025
Confirmation Statement With Updates
10 Months Ago on 30 Sep 2024
Change To A Person With Significant Control
10 Months Ago on 12 Sep 2024
Resolution
1 Year Ago on 14 Dec 2023
Memorandum Articles
1 Year Ago on 14 Dec 2023
Capital Allotment Shares
1 Year Ago on 14 Dec 2023
Capital Name Of Class Of Shares
1 Year Ago on 13 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 06 Oct 2023
Change Account Reference Date Company Current Extended
1 Year Ago on 05 Oct 2023
Change To A Person With Significant Control
1 Year Ago on 28 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 27 Sep 2023
Notification Of A Person With Significant Control
1 Year Ago on 25 Sep 2023
Capital Allotment Shares
1 Year Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2023
Certificate Change Of Name Company
1 Year Ago on 11 Sep 2023
Notification Of A Person With Significant Control
1 Year Ago on 07 Sep 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Ronald | director | Nov 1946 | 06 Oct 2023 |
| SALMON, Constance Mae | director | Dec 1989 | 21 Feb 2025 |
| VYAS, Sandeep | director | Apr 1969 | 18 Sept 2023 |
| WELDEN, Michael Anthony | director | Jan 1969 | 29 Jun 2023 |
| WILLIAMS, Martin James | director | May 1976 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calveton Group Limited | 21 Sept 2023 | |
| Breal Capital (D&D) Limited | 07 Sept 2023 | |
| Tota Ii Limited | 29 Jun 2023 |
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