BNB LEISURE LIMITED

Key Data

Status

Active

Company No.

02450551

Incorporation date

08/12/1989

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/12/1989)

16/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (180 pages)

16/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (5 pages)

09/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

26/06/2025

Appointment of Séverine Pascale Béquin as a secretary on 2025-06-15

View PDF (2 pages)

16/12/2024

Notice of agreement to exemption from audit of accounts for period ending 01/04/24

View PDF (1 pages)

16/12/2024

Audit exemption statement of guarantee by parent company for period ending 01/04/24

View PDF (3 pages)

16/12/2024

Consolidated accounts of parent company for subsidiary company period ending 01/04/24

View PDF (170 pages)

16/12/2024

Audit exemption subsidiary accounts made up to 2024-04-01

View PDF (6 pages)

11/12/2024

Register inspection address has been changed from The Hoste the Green Burnham Market Norfolk PE31 8HD England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (4 pages)

15/10/2024

Change of details for The City Pub Group Plc as a person with significant control on 2024-09-30

View PDF (3 pages)

15/10/2024

Termination of appointment of Mark Loughborough as a director on 2024-10-14

View PDF (1 pages)

15/10/2024

Appointment of Stuart Jules Gallyot as a director on 2024-10-14

View PDF (2 pages)

30/09/2024

Registered office address changed from Essel House, 2nd Floor, 29 Foley Street London W1W 7th England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 2024-09-30

View PDF (1 pages)

18/09/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

08/03/2024

Appointment of Mr Mark Loughborough as a director on 2024-03-05

View PDF (2 pages)

08/03/2024

Appointment of Mr Simon Ray Dodd as a director on 2024-03-05

View PDF (2 pages)

08/03/2024

Appointment of Mr Michael James Owen as a director on 2024-03-05

View PDF (2 pages)

08/03/2024

Termination of appointment of Holly Dominique Elliott as a director on 2024-03-05

View PDF (1 pages)

08/03/2024

Termination of appointment of Rupert James Lindsay Clark as a director on 2024-03-05

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-25

View PDF (5 pages)

07/02/2023

Previous accounting period shortened from 2023-04-28 to 2022-12-31

View PDF (1 pages)

20/01/2023

Accounts for a dormant company made up to 2022-04-28

View PDF (5 pages)

16/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

06/12/2021

Appointment of Miss Holly Dominique Elliott as a director on 2021-11-29

View PDF (2 pages)

06/12/2021

Termination of appointment of Tarquin Owen Williams as a director on 2021-11-29

View PDF (1 pages)

03/11/2021

Accounts for a dormant company made up to 2021-04-29

View PDF (5 pages)

14/10/2021

Full accounts made up to 2020-04-29

View PDF (16 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

15/09/2020

Full accounts made up to 2019-04-29

View PDF (20 pages)

23/04/2020

Previous accounting period shortened from 2019-04-29 to 2019-04-28

View PDF (1 pages)

28/01/2020

Previous accounting period shortened from 2019-04-30 to 2019-04-29

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2019-12-08 with updates

View PDF (4 pages)

16/01/2020

Cessation of Bnb Leisure Holdings Limited as a person with significant control on 2019-04-30

View PDF (1 pages)

17/05/2019

Satisfaction of charge 024505510020 in full

View PDF (4 pages)

17/05/2019

Satisfaction of charge 024505510019 in full

View PDF (4 pages)

17/05/2019

Satisfaction of charge 024505510017 in full

View PDF (4 pages)

02/05/2019

Notification of The City Pub Group Plc as a person with significant control on 2019-04-30

View PDF (2 pages)

02/05/2019

Change of details for Bnb Leisure Holdings Limited as a person with significant control on 2019-04-30

View PDF (2 pages)

02/05/2019

Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to Essel House, 2nd Floor, 29 Foley Street London W1W 7th on 2019-05-02

View PDF (1 pages)

02/05/2019

Termination of appointment of Victoria Bee Hopkins as a director on 2019-04-30

View PDF (1 pages)

02/05/2019

Termination of appointment of Bee Hopkins as a director on 2019-04-30

View PDF (1 pages)

02/05/2019

Termination of appointment of Brendan Michael Anthony Hopkins as a director on 2019-04-30

View PDF (1 pages)

02/05/2019

Termination of appointment of Dillon Wood as a secretary on 2019-04-30

View PDF (1 pages)

02/05/2019

Appointment of Mr Tarquin Owen Williams as a director on 2019-04-30

View PDF (2 pages)

02/05/2019

Appointment of Mr Rupert James Lindsay Clark as a director on 2019-04-30

View PDF (2 pages)

03/04/2019

Satisfaction of charge 024505510021 in full

View PDF (1 pages)

03/04/2019

Satisfaction of charge 024505510018 in full

View PDF (1 pages)

05/02/2019

Full accounts made up to 2018-05-06

View PDF (21 pages)

21/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

09/08/2018

Registered office address changed from C/O Crowe Clark Whitehill (London) Ltd 52 3rd Floor Jermyn Street London SW1Y 6LX to St Bride's House 10 Salisbury Square London EC4Y 8EH on 2018-08-09

View PDF (1 pages)

18/01/2018

Full accounts made up to 2017-04-30

View PDF (19 pages)

02/01/2018

Confirmation statement made on 2017-12-08 with updates

View PDF (3 pages)

22/12/2017

Appointment of Mr Dillon Wood as a secretary on 2017-06-01

View PDF (2 pages)

22/12/2017

Termination of appointment of Andrew John Round as a secretary on 2017-06-01

View PDF (1 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (24 pages)

12/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

08/12/2016

Register inspection address has been changed to The Hoste the Green Burnham Market Norfolk PE31 8HD

View PDF (1 pages)

09/02/2016

Full accounts made up to 2015-04-30

View PDF (14 pages)

17/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (6 pages)

17/12/2015

Director's details changed for Mrs Bee Jean Hopkins on 2015-01-01

View PDF (2 pages)

16/02/2015

Full accounts made up to 2014-04-30

View PDF (16 pages)

14/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (6 pages)

13/06/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

13/06/2014

Satisfaction of charge 15 in full

View PDF (4 pages)

13/06/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

13/06/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

13/06/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

13/06/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

13/06/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

13/06/2014

Satisfaction of charge 16 in full

View PDF (6 pages)

02/05/2014

Registration of charge 024505510020

View PDF (10 pages)

02/05/2014

Registration of charge 024505510021

View PDF (10 pages)

02/05/2014

Registration of charge 024505510018

View PDF (10 pages)

02/05/2014

Registration of charge 024505510019

View PDF (10 pages)

17/04/2014

Registration of charge 024505510017

View PDF (5 pages)

03/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (6 pages)

03/01/2014

Appointment of Mr Andrew John Round as a secretary

View PDF (2 pages)

03/01/2014

Termination of appointment of Sarah Thompson as a director

View PDF (1 pages)

03/01/2014

Termination of appointment of Sarah-Jayne Thompson as a secretary

View PDF (1 pages)

01/11/2013

Full accounts made up to 2013-04-30

View PDF (25 pages)

22/10/2013

Registered office address changed from 30 St. James's Street London SW1A 1HB United Kingdom on 2013-10-22

View PDF (1 pages)

21/06/2013

Memorandum and Articles of Association

View PDF (9 pages)

21/06/2013

Resolutions

View PDF (2 pages)

30/01/2013

Full accounts made up to 2012-04-30

View PDF (24 pages)

24/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (7 pages)

24/01/2013

Director's details changed for Mrs Bee Hopkins on 2013-01-01

View PDF (2 pages)

24/01/2013

Secretary's details changed for Sarah-Jayne Thompson on 2013-01-01

View PDF (2 pages)

23/01/2013

Director's details changed for Mr Brendan Michael Anthony Hopkins on 2013-01-01

View PDF (2 pages)

23/01/2013

Director's details changed for Miss Victoria Bee Hopkins on 2013-01-01

View PDF (2 pages)

23/01/2013

Director's details changed for Sarah Jayne Thompson on 2013-01-01

View PDF (2 pages)

23/01/2013

Registered office address changed from C/O Feroze Dada-Crowe Clark Whitehill 30 St. James's Street London SW1A 1HB England on 2013-01-23

View PDF (1 pages)

06/11/2012

Certificate of change of name

View PDF (3 pages)

06/11/2012

Change of name notice

View PDF (2 pages)

08/08/2012

Termination of appointment of Emma Tagg as a director

View PDF (1 pages)

08/08/2012

Termination of appointment of Andrew Mcpherson as a director

View PDF (1 pages)

29/05/2012

Cancellation of shares. Statement of capital on 2012-05-29

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21/05/2012

Purchase of own shares.

View PDF (6 pages)

09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

03/05/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

03/05/2012

Particulars of a mortgage or charge / charge no: 12

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03/05/2012

Particulars of a mortgage or charge / charge no: 11

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03/05/2012

Particulars of a mortgage or charge / charge no: 13

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03/05/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

03/05/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

03/05/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

03/05/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

01/05/2012

Resolutions

View PDF (1 pages)

01/05/2012

Resolutions

View PDF (11 pages)

26/04/2012

Registered office address changed from C/O Feroza Dada-Crowe Clark Whitehill 30 St. James's Street London SW1A 1HB United Kingdom on 2012-04-26

View PDF (1 pages)

26/04/2012

Appointment of Miss Victoria Bee Hopkins as a director

View PDF (2 pages)

26/04/2012

Appointment of Mrs Bee Hopkins as a director

View PDF (2 pages)

26/04/2012

Appointment of Mr Brendan Michael Anthony Hopkins as a director

View PDF (2 pages)

26/04/2012

Termination of appointment of Jeanne Whittome as a director

View PDF (1 pages)

26/04/2012

Registered office address changed from C/O Joanna Williams Manor Farm Church Road Glatton Huntingdon Cambridgeshire PE28 5RR United Kingdom on 2012-04-26

View PDF (1 pages)

23/04/2012

Auditor's resignation

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (6 pages)

25/10/2011

Full accounts made up to 2011-05-01

View PDF (23 pages)

19/07/2011

Director's details changed for Emma Louise Tagg on 2011-07-18

View PDF (3 pages)

13/05/2011

Registered office address changed from C/O C/O Joanna Williams Manor Farm Church Road Glatton Huntingdon Cambridgeshire PE28 5RR United Kingdom on 2011-05-13

View PDF (1 pages)

14/03/2011

Registered office address changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB on 2011-03-14

View PDF (1 pages)

14/01/2011

Full accounts made up to 2010-05-02

View PDF (23 pages)

14/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

07/07/2010

Termination of appointment of Paul Whittome as a director

View PDF (1 pages)

04/05/2010

Appointment of Sarah-Jayne Thompson as a secretary

View PDF (1 pages)

04/05/2010

Termination of appointment of Paul Whittome as a secretary

View PDF (1 pages)

12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

04/01/2010

Director's details changed for Jeanne Whittome on 2009-12-08

View PDF (2 pages)

04/01/2010

Director's details changed for Emma Louise Tagg on 2009-12-08

View PDF (2 pages)

04/01/2010

Director's details changed for Paul David Whittome on 2009-12-08

View PDF (2 pages)

04/01/2010

Director's details changed for Andrew Church Mcpherson on 2009-12-08

View PDF (2 pages)

01/12/2009

Miscellaneous

View PDF (2 pages)

21/11/2009

Accounts for a medium company made up to 2009-04-30

View PDF (20 pages)

13/10/2009

Appointment of Sarah-Jayne Thompson as a director

View PDF (2 pages)

12/10/2009

Registered office address changed from Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA on 2009-10-12

View PDF (1 pages)

27/02/2009

Accounts for a medium company made up to 2008-04-30

View PDF (22 pages)

17/02/2009

Return made up to 08/12/08; full list of members

View PDF (4 pages)

04/03/2008

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

View PDF (21 pages)

07/01/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

22/12/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2007

Return made up to 08/12/06; full list of members

View PDF (3 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

24/11/2006

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

View PDF (20 pages)

10/02/2006

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

View PDF (19 pages)

23/01/2006

Return made up to 08/12/05; full list of members

View PDF (3 pages)

20/01/2006

Director's particulars changed

View PDF (1 pages)

02/02/2005

Accounts for a medium company made up to 2004-04-30

View PDF (19 pages)

02/02/2005

Registered office changed on 02/02/05 from: the hoste arms the green burnham market nr kings lynn norfolk PE31 8HD

View PDF (1 pages)

12/01/2005

Return made up to 08/12/04; full list of members

View PDF (7 pages)

11/01/2005

New director appointed

View PDF (2 pages)

11/01/2005

New director appointed

View PDF (2 pages)

19/12/2003

Accounts for a medium company made up to 2003-04-30

View PDF (20 pages)

16/12/2003

Return made up to 08/12/03; full list of members

View PDF (7 pages)

09/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2003

Return made up to 08/12/02; full list of members

View PDF (7 pages)

10/10/2002

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

View PDF (21 pages)

22/02/2002

Full accounts made up to 2001-04-30

View PDF (19 pages)

11/02/2002

Return made up to 08/12/01; full list of members

View PDF (6 pages)

10/05/2001

Return made up to 08/12/00; full list of members

View PDF (6 pages)

26/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

17/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2000

Return made up to 08/12/99; full list of members

View PDF (6 pages)

05/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

15/02/1999

Return made up to 08/12/98; full list of members

View PDF (6 pages)

26/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

03/04/1998

Return made up to 08/12/97; no change of members

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03/04/1998

Secretary's particulars changed;director's particulars changed

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03/04/1998

New secretary appointed

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03/04/1998

Director resigned

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03/04/1998

Location of register of members

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09/03/1998

Resolutions

View PDF (1 pages)

09/03/1998

£ nc 100/100000 22/12/91

View PDF (1 pages)

19/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

13/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

Return made up to 08/12/96; no change of members

View PDF (4 pages)

05/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

04/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

18/02/1996

Return made up to 08/12/95; full list of members

View PDF (6 pages)

31/01/1996

New director appointed

View PDF (2 pages)

30/10/1995

New director appointed

View PDF (2 pages)

01/02/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

10/12/1994

Return made up to 08/12/94; no change of members

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04/01/1994

Return made up to 08/12/93; no change of members

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13/09/1993

Accounts for a small company made up to 1993-04-30

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16/03/1993

Return made up to 08/12/92; full list of members

View PDF (6 pages)

26/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (4 pages)

27/01/1993

Auditor's resignation

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18/05/1992

Return made up to 08/12/91; full list of members

View PDF (6 pages)

19/12/1991

Accounts for a small company made up to 1991-04-30

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09/12/1991

Particulars of mortgage/charge

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06/06/1991

Certificate of change of name

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04/06/1991

Director resigned

View PDF (0 pages)

04/06/1991

Director resigned

View PDF (0 pages)

16/04/1991

Registered office changed on 16/04/91 from: 110 whitchurch rd cardiff CF4 3LY

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30/01/1990

Particulars of mortgage/charge

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24/01/1990

Resolutions

View PDF (1 pages)

24/01/1990

Accounting reference date notified as 30/04

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04/01/1990

Particulars of mortgage/charge

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08/12/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hopkins, Bee	Director	25/04/2012 - 30/04/2019	5
Whittome, Jeanne	Director	01/01/1997 - 25/04/2012	11
Thompson, Sarah-Jayne	Director	08/10/2009 - 30/10/2013	11
Loughborough, Mark	Director	05/03/2024 - 14/10/2024	17
Lee, Anthony John	Director	01/05/1995 - 16/04/1997	5

Persons with Significant Control

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

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15/04/1996

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Description

About BNB LEISURE LIMITED

BNB LEISURE LIMITED is an(a) Active company incorporated on 08/12/1989 with the registered office located at Copper House 5 Garratt Lane, Wandsworth, London SW18 4AQ. There are currently 4 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 BNB LEISURE LIMITED?

BNB LEISURE LIMITED is currently Active. It was registered on 08/12/1989 .

Where is BNB LEISURE LIMITED located?

BNB LEISURE LIMITED is registered at Copper House 5 Garratt Lane, Wandsworth, London SW18 4AQ.

What does BNB LEISURE LIMITED do?

BNB LEISURE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BNB LEISURE LIMITED?

The latest filing was on 16/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.