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SERENIA SPA LTD

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SERENIA SPA LTD

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Key Data

Status

Active

Company No.

05995463

Incorporation date

10/11/2006

Size

Dormant

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

The Brook Group Of Companies Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley S70 2RFCopy
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Latest events (Record since 10/11/2006)
dot icon28/02/2026
Confirmation statement made on 2026-02-05 with no updates
View PDF (3 pages)
dot icon22/01/2026
Accounts for a dormant company made up to 2025-04-30
View PDF (2 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (6 pages)
dot icon27/06/2024
Certificate of change of name
View PDF (3 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon07/02/2024
Total exemption full accounts made up to 2023-04-30
View PDF (6 pages)
dot icon14/03/2023
Confirmation statement made on 2023-02-05 with no updates
View PDF (3 pages)
dot icon31/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (6 pages)
dot icon30/05/2022
Termination of appointment of Benjamin Matthew Bridger as a secretary on 2022-05-30
View PDF (1 pages)
dot icon08/02/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon25/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (6 pages)
dot icon14/05/2021
Termination of appointment of Matthew Bell as a secretary on 2021-05-14
View PDF (1 pages)
dot icon14/05/2021
Appointment of Mr Benjamin Matthew Bridger as a secretary on 2021-05-14
View PDF (2 pages)
dot icon04/05/2021
Total exemption full accounts made up to 2020-04-30
View PDF (6 pages)
dot icon05/02/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-05 with updates
View PDF (4 pages)
dot icon02/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (6 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-05 with updates
View PDF (3 pages)
dot icon25/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (6 pages)
dot icon13/04/2018
Notification of Brook Leisure Group Limited as a person with significant control on 2018-04-13
View PDF (2 pages)
dot icon13/04/2018
Cessation of Bl Central Limited as a person with significant control on 2018-04-13
View PDF (1 pages)
dot icon23/02/2018
Resolutions
View PDF (3 pages)
dot icon05/02/2018
Confirmation statement made on 2018-02-05 with no updates
View PDF (3 pages)
dot icon02/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (6 pages)
dot icon06/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (6 pages)
dot icon06/02/2017
Elect to keep the directors' residential address register information on the public register
View PDF (1 pages)
dot icon06/02/2017
Elect to keep the secretaries register information on the public register
View PDF (1 pages)
dot icon06/02/2017
Elect to keep the directors' register information on the public register
View PDF (1 pages)
dot icon09/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon17/02/2016
Resolutions
View PDF (3 pages)
dot icon15/02/2016
Satisfaction of charge 059954630002 in full
View PDF (1 pages)
dot icon09/02/2016
Certificate of change of name
View PDF (3 pages)
dot icon08/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (3 pages)
dot icon08/02/2016
Appointment of Mr Jason Lee Brook as a director on 2016-02-05
View PDF (2 pages)
dot icon08/02/2016
Termination of appointment of John Martin Brook as a director on 2016-02-05
View PDF (1 pages)
dot icon26/01/2016
Accounts for a small company made up to 2015-04-30
View PDF (5 pages)
dot icon02/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
View PDF (3 pages)
dot icon14/01/2015
Accounts for a small company made up to 2014-04-30
View PDF (5 pages)
dot icon15/12/2014
Appointment of Mr Matthew Bell as a secretary on 2014-02-25
View PDF (2 pages)
dot icon03/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
View PDF (3 pages)
dot icon12/06/2014
Registered office address changed from Bbic Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL on 2014-06-12
View PDF (1 pages)
dot icon29/05/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/04/2014
Accounts for a small company made up to 2013-04-30
View PDF (5 pages)
dot icon24/04/2014
Registration of charge 059954630002
View PDF (63 pages)
dot icon10/03/2014
Appointment of Mr John Martin Brook as a director
View PDF (2 pages)
dot icon27/02/2014
Termination of appointment of Richard Crosland as a secretary
View PDF (2 pages)
dot icon25/02/2014
Termination of appointment of Gary Hunt as a director
View PDF (1 pages)
dot icon08/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (3 pages)
dot icon09/08/2013
Appointment of Mr Gary Martin Hunt as a director
View PDF (2 pages)
dot icon09/08/2013
Registered office address changed from Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP on 2013-08-09
View PDF (1 pages)
dot icon10/06/2013
Certificate of change of name
View PDF (2 pages)
dot icon10/06/2013
Change of name notice
View PDF (2 pages)
dot icon31/01/2013
Accounts for a small company made up to 2012-04-30
View PDF (5 pages)
dot icon31/01/2013
Termination of appointment of Jason Brook as a director
View PDF (2 pages)
dot icon30/01/2013
Rectified TM01 was removed from the register on 07/03/2013 as it was invalid
View PDF (0 pages)
dot icon02/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (3 pages)
dot icon02/11/2012
Secretary's details changed for Richard Andrew Crosland on 2012-11-02
View PDF (1 pages)
dot icon02/02/2012
Accounts for a small company made up to 2011-04-30
View PDF (5 pages)
dot icon21/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2011
Accounts for a small company made up to 2010-04-30
View PDF (5 pages)
dot icon06/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (3 pages)
dot icon27/08/2010
Director's details changed for Mr Jason Lee Brook on 2010-08-26
View PDF (2 pages)
dot icon21/07/2010
Director's details changed for Mr Jason Lee Brook on 2010-07-01
View PDF (2 pages)
dot icon03/02/2010
Accounts for a small company made up to 2009-04-30
View PDF (5 pages)
dot icon09/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2009
Registered office changed on 05/08/2009 from brook house, barnsley rd dodworth barnsley south yorkshire S75 3JT
View PDF (1 pages)
dot icon27/11/2008
Return made up to 10/11/08; full list of members
View PDF (3 pages)
dot icon13/11/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon10/09/2008
Total exemption full accounts made up to 2008-04-30
View PDF (8 pages)
dot icon16/11/2007
Return made up to 10/11/07; full list of members
View PDF (2 pages)
dot icon12/11/2007
Accounting reference date extended from 30/11/07 to 30/04/08
View PDF (1 pages)
dot icon10/11/2006
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brook, John Martin
Director
25/02/2014 - 05/02/2016
74
Hunt, Gary Martin
Director
09/08/2013 - 24/02/2014
70
Brook, Jason Lee
Director
10/11/2006 - 25/01/2013
88
Brook, Jason Lee
Director
05/02/2016 - Present
88
Crosland, Richard Andrew
Secretary
10/11/2006 - 26/02/2014
25

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About SERENIA SPA LTD

SERENIA SPA LTD is an(a) Active company incorporated on 10/11/2006 with the registered office located at The Brook Group Of Companies Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley S70 2RF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERENIA SPA LTD?

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SERENIA SPA LTD is currently Active. It was registered on 10/11/2006 .

Where is SERENIA SPA LTD located?

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SERENIA SPA LTD is registered at The Brook Group Of Companies Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley S70 2RF.

What does SERENIA SPA LTD do?

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SERENIA SPA LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for SERENIA SPA LTD?

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The latest filing was on 28/02/2026: Confirmation statement made on 2026-02-05 with no updates.