Menna Overview
Here’s a quick overview of BRESAND LEISURE LIMITED 👀 — a London based business that started in 2023.
BRESAND LEISURE LIMITED
- Company statusactive
- Company No14970121
- Age3 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 3 years ago.
- Credit score0
- Score change0
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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
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Capital Allotment Shares
1 Year Ago on 12 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 12 Sep 2024
Resolution
2 Years Ago on 14 Dec 2023
Memorandum Articles
2 Years Ago on 14 Dec 2023
Capital Allotment Shares
2 Years Ago on 14 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 13 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 28 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 27 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Capital Allotment Shares
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Certificate Change Of Name Company
2 Years Ago on 11 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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SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James, COX, Gavin Eliot are mutual persons.
SALMON, Constance Mae, WILLIAMS, Martin James are mutual persons.
VYAS, Sandeep are mutual persons.
VYAS, Sandeep are mutual persons.
VYAS, Sandeep are mutual persons.
VYAS, Sandeep are mutual persons.
VYAS, Sandeep are mutual persons.
VYAS, Sandeep, COX, Gavin Eliot are mutual persons.
VYAS, Sandeep are mutual persons.
WELDEN, Michael Anthony are mutual persons.
WELDEN, Michael Anthony are mutual persons.
WELDEN, Michael Anthony are mutual persons.
WELDEN, Michael Anthony are mutual persons.
WELDEN, Michael Anthony are mutual persons.
WELDEN, Michael Anthony are mutual persons.
WELDEN, Michael Anthony are mutual persons.
WELDEN, Michael Anthony are mutual persons.
WELDEN, Michael Anthony are mutual persons.
WILLIAMS, Martin James are mutual persons.
COX, Gavin Eliot are mutual persons.
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Here’s a quick overview of BRESAND LEISURE LIMITED 👀 — a London based business that started in 2023.