Menna Overview
Here’s a quick overview of BRESAND LEISURE II LIMITED 👀 — a London, England And Wales based business that started in 2024.
BRESAND LEISURE II LIMITED
- Company statusactive
- Company No15975834
- Age1 year 10 months Incorporated 24 September 2024
- Officers3
Address
14th Floor 33 Cavendish Square, London, England And Wales, W1G 0PW, United Kingdom
BRESAND LEISURE II LIMITED is an active company incorporated on 24 September 2024 and based in London, England And Wales, United Kingdom. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 24 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Resolution
1 Year Ago on 27 Oct 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 19 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 17 Oct 2024
Capital Allotment Shares
1 Year Ago on 14 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Incorporation Company
1 Year Ago on 24 Sep 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Ronald | director | Nov 1946 | 24 Sept 2024 |
| VYAS, Sandeep | director | Apr 1969 | 27 Sept 2024 |
| WELDEN, Michael Anthony | director | Jan 1969 | 24 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Breal Capital (Texas) Limited | 24 Sept 2024 | |
| Calveton Texas Limited | 24 Sept 2024 |
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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 are mutual persons.
VYAS, Sandeep are mutual persons.
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Here’s a quick overview of BRESAND LEISURE II LIMITED 👀 — a London, England And Wales based business that started in 2024.