WARREN BREACH LEISURE LIMITED

Key Data

Status

Active

Company No.

03112478

Incorporation date

11/10/1995

Size

Total Exemption Full

Classification

Mixed farming (01.50 - SIC 2007);Other holiday and other collective accommodation (55.20/9 - SIC 2007);Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1995)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

10/11/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

15/09/2025

Director's details changed for Wanda Julianna Breach on 2025-09-15

View PDF (2 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

16/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

25/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

24/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

07/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

14/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

15/12/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

16/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

22/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

25/06/2018

Notification of Warren Anthony Breach as a person with significant control on 2017-11-03

View PDF (2 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

06/11/2017

Change of details for a person with significant control

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-10-11 with updates

View PDF (4 pages)

06/11/2017

Withdrawal of a person with significant control statement on 2017-11-06

View PDF (2 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

17/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

10/12/2015

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

View PDF (8 pages)

02/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (5 pages)

23/10/2015

Secretary's details changed for Pennsec Limited on 2015-08-17

View PDF (1 pages)

14/09/2015

Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 2015-09-14

View PDF (1 pages)

19/12/2014

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

View PDF (8 pages)

28/11/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (5 pages)

20/12/2013

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

View PDF (8 pages)

04/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

20/12/2012

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

View PDF (7 pages)

30/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (5 pages)

29/12/2011

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

View PDF (7 pages)

02/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

27/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

20/10/2010

Director's details changed for Warren Anthony Breach on 2010-10-11

View PDF (2 pages)

06/10/2010

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

View PDF (7 pages)

19/01/2010

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

View PDF (7 pages)

30/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (6 pages)

07/01/2009

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

View PDF (4 pages)

20/11/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

12/12/2007

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

View PDF (4 pages)

18/10/2007

Return made up to 11/10/07; full list of members

View PDF (3 pages)

18/10/2007

Secretary's particulars changed

View PDF (1 pages)

07/09/2007

Registered office changed on 07/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE

View PDF (1 pages)

03/01/2007

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

View PDF (4 pages)

19/10/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

19/10/2006

Location of register of members

View PDF (1 pages)

21/12/2005

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

View PDF (4 pages)

12/10/2005

Return made up to 11/10/05; full list of members

View PDF (3 pages)

15/12/2004

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

View PDF (4 pages)

18/10/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

21/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

27/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

21/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

01/11/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

25/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

25/10/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

09/11/2000

Return made up to 11/10/00; full list of members

View PDF (6 pages)

12/10/2000

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

View PDF (4 pages)

22/10/1999

Return made up to 11/10/99; full list of members

View PDF (6 pages)

08/10/1999

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

View PDF (4 pages)

20/10/1998

Return made up to 11/10/98; no change of members

View PDF (4 pages)

25/09/1998

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

View PDF (4 pages)

20/11/1997

Return made up to 11/10/97; full list of members

View PDF (5 pages)

11/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

07/07/1997

Ad 23/06/97--------- £ si 50000@1=50000 £ ic 801253/851253

View PDF (2 pages)

06/07/1997

Director's particulars changed

View PDF (1 pages)

06/07/1997

Director's particulars changed

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

25/04/1997

Ad 04/04/97--------- £ si 50000@1=50000 £ ic 751253/801253

View PDF (2 pages)

26/03/1997

Resolutions

View PDF (1 pages)

26/03/1997

Resolutions

View PDF (0 pages)

26/03/1997

Resolutions

View PDF (0 pages)

18/03/1997

Ad 07/03/97--------- £ si 251253@1=251253 £ ic 500000/751253

View PDF (0 pages)

17/12/1996

Return made up to 11/10/96; full list of members

View PDF (7 pages)

11/11/1996

Secretary's particulars changed

View PDF (1 pages)

11/11/1996

Director's particulars changed

View PDF (1 pages)

24/09/1996

Registered office changed on 24/09/96 from: 2ND floor,dashwood house 69 old broad street london. EC2M 1PE.

View PDF (1 pages)

23/07/1996

Ad 17/07/96--------- £ si 2310@1=2310 £ ic 497691/500001

View PDF (2 pages)

18/02/1996

Ad 19/01/96--------- £ si 35000@1=35000 £ ic 462691/497691

View PDF (2 pages)

18/02/1996

Ad 22/01/96--------- £ si 35000@1=35000 £ ic 427691/462691

View PDF (2 pages)

25/01/1996

Ad 12/01/96--------- £ si 327690@1=327690 £ ic 100001/427691

View PDF (0 pages)

25/01/1996

Ad 19/10/95--------- £ si 99999@1=99999 £ ic 2/100001

View PDF (0 pages)

25/01/1996

Accounting reference date notified as 31/03

View PDF (0 pages)

07/12/1995

Certificate of change of name

View PDF (4 pages)

20/10/1995

Certificate of change of name

View PDF (4 pages)

20/10/1995

New director appointed

View PDF (2 pages)

20/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

Nc inc already adjusted 13/10/95

View PDF (1 pages)

19/10/1995

Resolutions

View PDF (0 pages)

19/10/1995

Resolutions

View PDF (2 pages)

11/10/1995

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-47.07 % *

* during past year

Cash in Bank

£9,484.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
652.78K
-
0.00
15.35K
-

2022
2
638.78K
-
0.00
17.92K
-

2023
2
616.04K
-
0.00
9.48K
-

2023
2
616.04K
-
0.00
9.48K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

616.04K £-3.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.48K £-47.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PENNSEC LIMITED	Corporate Secretary	11/10/1995 - Present	201
Breach, Warren Anthony	Director	13/10/1995 - Present	2
PENNINGTONS DIRECTORS (NO 1) LTD	Corporate Director	11/10/1995 - 14/04/1997	4
Breach, Wanda Julianna	Director	13/10/1995 - Present	-

Persons with Significant Control

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

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Description

About WARREN BREACH LEISURE LIMITED

WARREN BREACH LEISURE LIMITED is an(a) Active company incorporated on 11/10/1995 with the registered office located at 125 Wood Street, London EC2V 7AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN BREACH LEISURE LIMITED?

WARREN BREACH LEISURE LIMITED is currently Active. It was registered on 11/10/1995 .

Where is WARREN BREACH LEISURE LIMITED located?

WARREN BREACH LEISURE LIMITED is registered at 125 Wood Street, London EC2V 7AW.

What does WARREN BREACH LEISURE LIMITED do?

WARREN BREACH LEISURE LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

How many employees does WARREN BREACH LEISURE LIMITED have?

WARREN BREACH LEISURE LIMITED had 2 employees in 2023.

What is the latest filing for WARREN BREACH LEISURE LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.