BRIAN NEWTON LEISURE LIMITED

Key Data

Status

Active

Company No.

03325552

Incorporation date

28/02/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1997)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

04/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

03/04/2025

Registered office address changed from Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY on 2025-04-03

View PDF (1 pages)

03/04/2025

Director's details changed for Mr Andrew Mark Glennon on 2025-04-01

View PDF (2 pages)

29/01/2025

Change of details for Luxury Leisure as a person with significant control on 2025-01-29

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

24/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

31/01/2024

Director's details changed for Mr Zane Cedomir Mersich on 2023-04-01

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

17/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

11/01/2022

Director's details changed for Mr Zane Cedomir Mersich on 2022-01-11

View PDF (2 pages)

01/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

13/07/2020

Registered office address changed from Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB on 2020-07-13

View PDF (1 pages)

02/07/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

16/03/2020

Registered office address changed from 362C Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ England to Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB on 2020-03-16

View PDF (1 pages)

10/02/2020

Termination of appointment of Neil Paramore as a secretary on 2020-01-28

View PDF (1 pages)

10/02/2020

Termination of appointment of Neil Paramore as a director on 2020-01-28

View PDF (1 pages)

10/02/2020

Appointment of Mr Andrew Mark Glennon as a secretary on 2020-01-28

View PDF (2 pages)

10/02/2020

Appointment of Mr Andrew Mark Glennon as a director on 2020-01-28

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (3 pages)

30/05/2018

Accounts for a small company made up to 2017-09-30

View PDF (15 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

26/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (20 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

24/03/2016

Current accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

23/12/2015

Appointment of Mr Zane Cedomir Mersich as a director on 2015-12-18

View PDF (2 pages)

23/12/2015

Appointment of Mr Neil Paramore as a director on 2015-12-18

View PDF (2 pages)

23/12/2015

Termination of appointment of Brian Edward Newton as a director on 2015-12-18

View PDF (1 pages)

23/12/2015

Appointment of Mr Neil Paramore as a secretary on 2015-12-18

View PDF (2 pages)

23/12/2015

Registered office address changed from 70 North Parade Matlock Bath Matlock Derbyshire DE4 3NS to 362C Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ on 2015-12-23

View PDF (1 pages)

22/12/2015

Termination of appointment of Margaret Newton as a secretary on 2015-12-18

View PDF (1 pages)

19/11/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

19/11/2015

Satisfaction of charge 1 in full

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25/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

11/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

20/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

12/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

05/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

05/03/2012

Director's details changed for Brian Edward Newton on 2011-03-01

View PDF (2 pages)

17/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

27/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/05/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

06/05/2010

Director's details changed for Brian Edward Newton on 2009-10-01

View PDF (2 pages)

06/05/2010

Registered office address changed from 5 Market Street Northwich Cheshire CW9 5BD on 2010-05-06

View PDF (1 pages)

23/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

25/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/05/2008

Return made up to 28/02/08; no change of members

View PDF (6 pages)

08/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

28/03/2007

Return made up to 28/02/07; full list of members

View PDF (6 pages)

11/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

16/03/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

18/05/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

15/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

16/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

24/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

18/03/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

09/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

15/05/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

26/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

04/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

20/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

29/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

12/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

25/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

09/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

16/04/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

07/01/1998

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

13/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

13/03/1997

New director appointed

View PDF (2 pages)

13/03/1997

Registered office changed on 13/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

28/02/1997

Incorporation

View PDF (10 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

30/09/2024

Next confirmation date

31/12/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	28/02/1997 - 03/03/1997	4516
Newton, Brian Edward	Director	03/03/1997 - 18/12/2015	2
Mr Neil Paramore	Director	18/12/2015 - 28/01/2020	60
Glennon, Andrew Mark	Director	28/01/2020 - Present	27
Mersich, Zane Cedomir	Director	18/12/2015 - Present	21

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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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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

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Mixed farming

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Description

About BRIAN NEWTON LEISURE LIMITED

BRIAN NEWTON LEISURE LIMITED is an(a) Active company incorporated on 28/02/1997 with the registered office located at Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend CF31 3RY. There are currently 3 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 BRIAN NEWTON LEISURE LIMITED?

BRIAN NEWTON LEISURE LIMITED is currently Active. It was registered on 28/02/1997 .

Where is BRIAN NEWTON LEISURE LIMITED located?

BRIAN NEWTON LEISURE LIMITED is registered at Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend CF31 3RY.

What does BRIAN NEWTON LEISURE LIMITED do?

BRIAN NEWTON LEISURE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRIAN NEWTON LEISURE LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with no updates.