BRANSON LEISURE LIMITED

Key Data

Status

Active

Company No.

06000548

Incorporation date

16/11/2006

Size

Unaudited abridged

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2006)

25/09/2025

Unaudited abridged accounts made up to 2024-12-29

View PDF (6 pages)

17/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

27/09/2024

Unaudited abridged accounts made up to 2023-12-29

View PDF (6 pages)

12/06/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

03/10/2023

Registered office address changed from Fosters Croft Foster Street Harlow Essex CM17 9HS England to 2nd Floor Sterling House Langston Road Loughton IG10 3TS on 2023-10-03

View PDF (1 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

12/06/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (5 pages)

24/01/2023

Change of details for Mr Kristof Laskowski as a person with significant control on 2023-01-25

View PDF (2 pages)

24/01/2023

Notification of Mariusz Zdrojewski as a person with significant control on 2022-09-07

View PDF (2 pages)

24/01/2023

Withdrawal of a person with significant control statement on 2023-01-25

View PDF (2 pages)

22/01/2023

Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ to Fosters Croft Foster Street Harlow Essex CM17 9HS on 2023-01-23

View PDF (1 pages)

22/01/2023

Director's details changed for Mr Kristof Laskowski on 2023-01-23

View PDF (2 pages)

22/01/2023

Change of details for Mr Kristof Laskowski as a person with significant control on 2022-12-28

View PDF (2 pages)

22/01/2023

Change of details for Mr Kristof Laskowski as a person with significant control on 2023-01-23

View PDF (2 pages)

22/01/2023

Director's details changed for Mr Kristof Laskowski on 2023-01-23

View PDF (2 pages)

22/01/2023

Director's details changed for Mr Mariusz Zdrojewski on 2023-01-23

View PDF (2 pages)

31/10/2022

Micro company accounts made up to 2021-12-30

View PDF (3 pages)

30/09/2022

Current accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

08/09/2022

Notification of a person with significant control statement

View PDF (2 pages)

02/09/2022

Appointment of Mr Mariusz Zdrojewski as a director on 2022-09-02

View PDF (2 pages)

29/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (4 pages)

30/09/2021

Micro company accounts made up to 2020-12-30

View PDF (3 pages)

08/06/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (4 pages)

24/06/2020

Micro company accounts made up to 2019-12-30

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (4 pages)

04/11/2019

Micro company accounts made up to 2018-12-30

View PDF (2 pages)

24/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (5 pages)

24/05/2019

Termination of appointment of Sarah Grace French as a secretary on 2019-05-24

View PDF (1 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (4 pages)

29/07/2018

Notification of Kristof Laskowski as a person with significant control on 2018-07-27

View PDF (2 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (4 pages)

28/07/2017

Withdrawal of a person with significant control statement on 2017-07-28

View PDF (2 pages)

06/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

28/07/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (6 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

29/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (4 pages)

14/11/2014

Registered office address changed from 23-25 Fowler Road Ilford Essex IG6 3UT England to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 2014-11-14

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

30/09/2014

Registered office address changed from 31 Silvesters Harlow Essex CM19 5NN to 23-25 Fowler Road Ilford Essex IG6 3UT on 2014-09-30

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

29/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

04/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

27/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

27/07/2012

Director's details changed for Mr Kristof Laskowski on 2012-07-27

View PDF (2 pages)

28/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (4 pages)

27/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

25/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

30/06/2010

Termination of appointment of Clive Worthington as a director

View PDF (1 pages)

03/06/2010

Appointment of Sarah Grace French as a secretary

View PDF (3 pages)

03/06/2010

Termination of appointment of Catherine Worthington as a secretary

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

08/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Kristof Laskowski on 2009-10-01

View PDF (2 pages)

08/12/2009

Director's details changed for Clive Worthington on 2009-10-01

View PDF (2 pages)

27/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

11/02/2009

Return made up to 16/11/08; full list of members

View PDF (4 pages)

11/02/2009

Registered office changed on 11/02/2009 from 275 the hornbeams harlow essex CM20 1PW

View PDF (1 pages)

11/02/2009

Director's change of particulars / kristof laskowski / 01/05/2008

View PDF (1 pages)

11/02/2009

Location of debenture register

View PDF (1 pages)

11/02/2009

Location of register of members

View PDF (1 pages)

16/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/02/2008

Return made up to 16/11/07; full list of members

View PDF (7 pages)

21/08/2007

Ad 23/11/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/12/2006

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

07/12/2006

Registered office changed on 07/12/06 from: level 11, terminus house terminus street harlow essex CM20 1XA

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

New secretary appointed

View PDF (2 pages)

07/12/2006

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Secretary resigned

View PDF (1 pages)

16/11/2006

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

24/05/2026

Last change occurred

29/12/2024

Accounts

Unaudited abridged

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
3
34.24K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Zdrojewski, Mariusz	Director	02/09/2022 - Present	-
Laskowski, Kristof	Director	23/11/2006 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRANSON LEISURE LIMITED

BRANSON LEISURE LIMITED is an(a) Active company incorporated on 16/11/2006 with the registered office located at 2nd Floor Sterling House, Langston Road, Loughton IG10 3TS. There are currently 2 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 BRANSON LEISURE LIMITED?

BRANSON LEISURE LIMITED is currently Active. It was registered on 16/11/2006 .

Where is BRANSON LEISURE LIMITED located?

BRANSON LEISURE LIMITED is registered at 2nd Floor Sterling House, Langston Road, Loughton IG10 3TS.

What does BRANSON LEISURE LIMITED do?

BRANSON LEISURE LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for BRANSON LEISURE LIMITED?

The latest filing was on 25/09/2025: Unaudited abridged accounts made up to 2024-12-29.