This company is commonly known as Bnb Leisure Limited. The company was founded 34 years ago and was given the registration number 02450551. The firm's registered office is in LONDON. You can find them at Essel House, 2nd Floor, 29, Foley Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | BNB LEISURE LIMITED |
|---|---|---|
| Company Number | : | 02450551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1989 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Essel House, 2nd Floor, 29, Foley Street, London, England, W1W 7TH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Essel House, 2nd Floor, 29, Foley Street, London, England, W1W 7TH | Director | 05 March 2024 | Active |
| Essel House, 2nd Floor, 29, Foley Street, London, England, W1W 7TH | Director | 05 March 2024 | Active |
| Essel House, 2nd Floor, 29, Foley Street, London, England, W1W 7TH | Director | 05 March 2024 | Active |
| 2 Elm Close, Stilton, Peterborough, PE7 3RY | Secretary | - | Active |
| The Barn Bull Yard, High Street, Haddenham, Ely, England, CB6 3XA | Secretary | 30 October 2013 | Active |
| Hoste Arms The Green, Market Place, Burnham Market, Norfolk, England, PE31 8HD | Secretary | 30 April 2010 | Active |
| Hill View Main Road, Brancaster Staithe, Kings Lynn, PE31 8BP | Secretary | 16 September 1997 | Active |
| Hoste Arms, Market Place, Burnham Market, King's Lynn, United Kingdom, PE31 8HD | Secretary | 01 June 2017 | Active |
| Essel House, 2nd Floor, 29, Foley Street, London, England, W1W 7TH | Director | 30 April 2019 | Active |
| 17 Dalton House, Ebury Bridge Road, London, SW1W 8SP | Director | 06 December 1995 | Active |
| Essel House, 2nd Floor, 29, Foley Street, London, England, W1W 7TH | Director | 29 November 2021 | Active |
| Hoste Arms The Green, Market Place, Burnham Market, King's Lynn, England, PE31 8HD | Director | 25 April 2012 | Active |
| Hoste Arms The Green, Market Place, Burnham Market, King's Lynn, England, PE31 8HD | Director | 25 April 2012 | Active |
| Hoste Arms The Green, Market Place, Burnham Market, King's Lynn, England, PE31 8HD | Director | 25 April 2012 | Active |
| Hurst Lodge Hurst Lane, West Fen, Coveney, Ely, CB6 2DA | Director | 01 May 1995 | Active |
| 1 Cranmer Cottages, The Common South Creake, Fakenham, NR21 9JA | Director | 01 September 2004 | Active |
| 2 Elm Close, Stilton, Peterborough, PE7 3RY | Director | - | Active |
| Pond House, Church Walk, Burnham Market, King's Lynn, United Kingdom, PE31 8DH | Director | 01 September 2004 | Active |
| Hoste Arms The Green, Market Place, Burnham Market, King's Lynn, England, PE31 8HD | Director | 08 October 2009 | Active |
| Hill View Main Road, Brancaster Staithe, Kings Lynn, PE31 8BP | Director | 01 January 1997 | Active |
| Hill View Main Road, Brancaster Staithe, Kings Lynn, PE31 8BP | Director | - | Active |
| Essel House, 2nd Floor, 29, Foley Street, London, England, W1W 7TH | Director | 30 April 2019 | Active |
| The City Pub Group Plc | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Essel House, 2nd Floor, 29, Foley Street, London, England, W1W 7TH |
| Nature of control | : |
|
| Bnb Leisure Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, 52 Jermyn Street, London, England, SW1Y 6LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-03-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
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