ANDREW BROWN LEISURE LIMITED

Key Data

Status

Active

Company No.

03763413

Incorporation date

30/04/1999

Size

Group

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1999)

06/02/2026

Group of companies' accounts made up to 2025-04-30

View PDF (35 pages)

09/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (5 pages)

09/05/2025

Director's details changed for Mr Spencer Burge on 2025-05-09

View PDF (2 pages)

20/02/2025

Director's details changed for Mr Oliver Andrew Brown on 2025-02-19

View PDF (2 pages)

20/02/2025

Director's details changed for Mr Andrew Walter Brown on 2025-02-19

View PDF (2 pages)

04/09/2024

Group of companies' accounts made up to 2024-04-30

View PDF (33 pages)

18/05/2024

Secretary's details changed for Mr Andrew Walter Brown on 2024-05-16

View PDF (1 pages)

16/05/2024

Change of details for Mr Andrew Walter Brown as a person with significant control on 2024-05-16

View PDF (2 pages)

16/05/2024

Registered office address changed from Crow Wood Leisure Centre Holme Road Burnley Lancashire BB12 0RT United Kingdom to Crow Wood Leisure Ltd Holme Road Burnley Lancashire BB12 0RT on 2024-05-16

View PDF (1 pages)

16/05/2024

Director's details changed for Mr Spencer Burge on 2024-05-16

View PDF (2 pages)

16/05/2024

Director's details changed for Mr Olivier Foucré on 2024-05-16

View PDF (2 pages)

16/05/2024

Director's details changed for Mr Oliver Andrew Brown on 2024-05-16

View PDF (2 pages)

16/05/2024

Director's details changed for Mrs Helen Ashley Lord on 2024-05-16

View PDF (2 pages)

16/05/2024

Director's details changed for Mrs Susan Brown on 2024-05-16

View PDF (2 pages)

16/05/2024

Director's details changed for Mr Andrew Walter Brown on 2024-05-16

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (5 pages)

22/08/2023

Group of companies' accounts made up to 2023-04-30

View PDF (32 pages)

19/06/2023

Registration of charge 037634130008, created on 2023-06-16

View PDF (21 pages)

09/06/2023

Director's details changed for Mr Oliver Andrew Brown on 2023-06-09

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (5 pages)

10/02/2023

Secretary's details changed for Mr Andrew Walter Brown on 2023-02-10

View PDF (1 pages)

08/02/2023

Director's details changed for Mr Andrew Walter Brown on 2023-02-08

View PDF (2 pages)

08/02/2023

Director's details changed for Mrs Susan Brown on 2023-02-08

View PDF (2 pages)

01/07/2022

Group of companies' accounts made up to 2022-04-30

View PDF (35 pages)

10/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (5 pages)

25/04/2022

Group of companies' accounts made up to 2021-04-30

View PDF (34 pages)

30/07/2021

Director's details changed for Mr Spencer Burge on 2021-07-30

View PDF (2 pages)

06/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (5 pages)

04/11/2020

Group of companies' accounts made up to 2020-04-30

View PDF (32 pages)

06/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (5 pages)

03/02/2020

Group of companies' accounts made up to 2019-04-30

View PDF (30 pages)

31/01/2020

Director's details changed for Mr Oliver Andrew Brown on 2020-01-31

View PDF (2 pages)

23/12/2019

Secretary's details changed for Mr Andrew Walter Brown on 2019-12-20

View PDF (1 pages)

20/12/2019

Director's details changed for Mrs Susan Brown on 2019-12-20

View PDF (2 pages)

20/12/2019

Director's details changed for Mr Oliver Andrew Brown on 2019-12-20

View PDF (2 pages)

20/12/2019

Director's details changed for Mr Andrew Walter Brown on 2019-12-20

View PDF (2 pages)

20/12/2019

Change of details for Mr Andrew Walter Brown as a person with significant control on 2019-12-20

View PDF (2 pages)

15/10/2019

Change of details for Mr Andrew Walter Brown as a person with significant control on 2019-10-14

View PDF (2 pages)

14/10/2019

Registered office address changed from Crow Wood Leisure Centre, Royle Lane, Burnley Lancashire BB12 0RT to Crow Wood Leisure Centre Holme Road Burnley Lancashire BB12 0RT on 2019-10-14

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (5 pages)

01/03/2019

Director's details changed for Mrs Susan Brown on 2019-03-01

View PDF (2 pages)

01/03/2019

Change of details for Mr Andrew Walter Brown as a person with significant control on 2019-03-01

View PDF (2 pages)

01/03/2019

Director's details changed for Andrew Walter Brown on 2019-03-01

View PDF (2 pages)

28/02/2019

Change of details for Mr Andrew Walter Brown as a person with significant control on 2019-02-28

View PDF (2 pages)

28/02/2019

Director's details changed for Andrew Walter Brown on 2019-02-28

View PDF (2 pages)

28/02/2019

Director's details changed for Mrs Susan Brown on 2019-02-28

View PDF (2 pages)

22/01/2019

Group of companies' accounts made up to 2018-04-30

View PDF (26 pages)

11/12/2018

Registration of charge 037634130006, created on 2018-11-23

View PDF (5 pages)

11/12/2018

Registration of charge 037634130007, created on 2018-11-23

View PDF (5 pages)

07/12/2018

Registration of charge 037634130005, created on 2018-11-23

View PDF (21 pages)

04/12/2018

Registration of charge 037634130004, created on 2018-11-23

View PDF (8 pages)

10/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (5 pages)

09/05/2018

Director's details changed for Mrs Susan Brown on 2018-05-01

View PDF (2 pages)

09/05/2018

Director's details changed for Mr Oliver Andrew Brown on 2018-05-01

View PDF (2 pages)

09/05/2018

Director's details changed for Andrew Walter Brown on 2018-05-01

View PDF (2 pages)

09/05/2018

Director's details changed for Mrs Helen Ashley Lord on 2018-05-01

View PDF (2 pages)

23/01/2018

Group of companies' accounts made up to 2017-04-30

View PDF (25 pages)

30/06/2017

Statement of capital following an allotment of shares on 2017-06-15

View PDF (6 pages)

18/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

02/02/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/02/2017

Statement of capital following an allotment of shares on 2016-03-16

View PDF (6 pages)

31/01/2017

Resolutions

View PDF (53 pages)

17/11/2016

Group of companies' accounts made up to 2016-04-30

View PDF (24 pages)

13/06/2016

Appointment of Mr Olivier Foucré as a director on 2016-06-13

View PDF (2 pages)

13/06/2016

Appointment of Mr Spencer Burge as a director on 2016-06-13

View PDF (2 pages)

13/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (8 pages)

11/11/2015

Group of companies' accounts made up to 2015-04-30

View PDF (23 pages)

17/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (8 pages)

18/11/2014

Director's details changed for Mrs Helen Ashley Lord on 2014-11-18

View PDF (2 pages)

06/10/2014

Group of companies' accounts made up to 2014-04-30

View PDF (24 pages)

20/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (8 pages)

02/01/2014

Group of companies' accounts made up to 2013-04-30

View PDF (23 pages)

14/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (8 pages)

30/11/2012

Group of companies' accounts made up to 2012-04-30

View PDF (19 pages)

06/06/2012

Statement of capital following an allotment of shares on 2012-06-06

View PDF (3 pages)

06/06/2012

Resolutions

View PDF (1 pages)

11/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (8 pages)

11/05/2012

Director's details changed for Mr Oliver Brown on 2012-04-30

View PDF (2 pages)

05/10/2011

Appointment of Mr Andrew Walter Brown as a secretary

View PDF (2 pages)

21/09/2011

Group of companies' accounts made up to 2011-04-30

View PDF (19 pages)

30/08/2011

Termination of appointment of Ronald Sykes as a director

View PDF (1 pages)

30/08/2011

Termination of appointment of Ronald Sykes as a secretary

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (9 pages)

19/05/2011

Secretary's details changed for Ronald Frederick Sykes on 2011-04-30

View PDF (2 pages)

19/05/2011

Director's details changed for Ronald Frederick Sykes on 2011-04-30

View PDF (3 pages)

08/09/2010

Group of companies' accounts made up to 2010-04-30

View PDF (17 pages)

19/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (8 pages)

19/05/2010

Director's details changed for Susan Brown on 2010-04-30

View PDF (2 pages)

19/05/2010

Director's details changed for Ronald Frederick Sykes on 2010-04-30

View PDF (2 pages)

13/04/2010

Appointment of Oliver Brown as a director

View PDF (3 pages)

13/04/2010

Appointment of Mrs Helen Ashley Lord as a director

View PDF (3 pages)

01/09/2009

Group of companies' accounts made up to 2009-04-30

View PDF (18 pages)

18/08/2009

Gbp ic 3611112/3581362\24/07/09\gbp sr [email protected]=29750\

View PDF (1 pages)

04/08/2009

Resolutions

View PDF (1 pages)

26/06/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

18/11/2008

Full accounts made up to 2008-04-30

View PDF (17 pages)

15/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

15/11/2007

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

10/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

28/04/2007

Director resigned

View PDF (1 pages)

03/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2006

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

02/06/2006

Registered office changed on 02/06/06 from: st crispin house, st crispin way haslingden lancashire BB4 4PQ

View PDF (1 pages)

31/05/2006

Registered office changed on 31/05/06 from: cassons fourth floor ashworth house burnley lancashire BB11 1TT

View PDF (1 pages)

16/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

25/10/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

03/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

13/09/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

10/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

18/11/2003

Full accounts made up to 2003-04-30

View PDF (13 pages)

14/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

25/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

14/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2001

Secretary resigned

View PDF (1 pages)

28/09/2001

New secretary appointed

View PDF (2 pages)

27/09/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

11/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

Ad 24/08/01--------- £ si 361111@1=361111 £ ic 3250001/3611112

View PDF (2 pages)

17/08/2001

Ad 15/08/01--------- £ si 250000@1=250000 £ ic 3000001/3250001

View PDF (2 pages)

06/07/2001

Ad 02/07/01--------- £ si 1000000@1=1000000 £ ic 2000001/3000001

View PDF (2 pages)

31/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

27/04/2001

Ad 16/04/01--------- £ si 950000@1=950000 £ ic 1050001/2000001

View PDF (2 pages)

05/03/2001

Ad 23/02/01--------- £ si 500000@1=500000 £ ic 550001/1050001

View PDF (2 pages)

20/02/2001

Full accounts made up to 2000-04-30

View PDF (7 pages)

01/02/2001

Ad 29/01/01--------- £ si 300000@1=300000 £ ic 250001/550001

View PDF (2 pages)

24/01/2001

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

Ad 09/11/00--------- £ si 250000@1=250000 £ ic 1/250001

View PDF (2 pages)

20/11/2000

Nc inc already adjusted 09/11/00

View PDF (1 pages)

20/11/2000

Resolutions

View PDF (2 pages)

15/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

16/12/1999

New secretary appointed

View PDF (1 pages)

16/05/1999

New director appointed

View PDF (2 pages)

14/05/1999

New secretary appointed

View PDF (0 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

Director resigned

View PDF (1 pages)

11/05/1999

Registered office changed on 11/05/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR

View PDF (1 pages)

30/04/1999

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/04/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
4.97M
-
0.00
0.00
-

2023
0
5.13M
-
0.00
5.91K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Susan	Director	09/11/2000 - Present	2
Foucre, Olivier	Director	13/06/2016 - Present	3
Brown, Andrew Walter	Director	30/04/1999 - Present	5
Lord, Helen Ashley	Director	23/03/2010 - Present	6
Britannia Company Formations Limited	Nominee Secretary	29/04/1999 - 29/04/1999	3196

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREW BROWN LEISURE LIMITED

ANDREW BROWN LEISURE LIMITED is an(a) Active company incorporated on 30/04/1999 with the registered office located at Crow Wood Leisure Ltd, Holme Road, Burnley, Lancashire BB12 0RT. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW BROWN LEISURE LIMITED?

ANDREW BROWN LEISURE LIMITED is currently Active. It was registered on 30/04/1999 .

Where is ANDREW BROWN LEISURE LIMITED located?

ANDREW BROWN LEISURE LIMITED is registered at Crow Wood Leisure Ltd, Holme Road, Burnley, Lancashire BB12 0RT.

What does ANDREW BROWN LEISURE LIMITED do?

ANDREW BROWN LEISURE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for ANDREW BROWN LEISURE LIMITED?

The latest filing was on 06/02/2026: Group of companies' accounts made up to 2025-04-30.