okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

SERENIA SPA LTD

Register to unlock more data on OkredoRegister

SERENIA SPA LTD

Copy
copy info iconCopy

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
copy info iconCopy
See on map
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

Dormant Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
05/02/2027
dot iconLast statement dated
30/04/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

SERENIA SPA LTD has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

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?

toggle

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

Where is SERENIA SPA LTD located?

toggle

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?

toggle

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?

toggle

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