This company is commonly known as Branson Leisure Limited. The company was founded 17 years ago and was given the registration number 06000548. The firm's registered office is in ILFORD. You can find them at 11-17 Fowler Road, , Ilford, Essex. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.
| Name | : | BRANSON LEISURE LIMITED |
|---|---|---|
| Company Number | : | 06000548 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11-17 Fowler Road, Ilford, Essex, IG6 3UJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Street Cottage,, The Street, Takeley, Bishop's Stortford, England, CM22 6QS | Director | 23 November 2006 | Active |
| 59, Little Pynchons, Harlow, England, CM18 7DE | Director | 02 September 2022 | Active |
| 31, Silvesters, Harlow, CM19 5NN | Secretary | 19 April 2010 | Active |
| 36 Sakins Croft, Harlow, CM18 7BW | Secretary | 23 November 2006 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 16 November 2006 | Active |
| 36 Sakins Croft, Harlow, CM18 7BW | Director | 23 November 2006 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 16 November 2006 | Active |
| Mr Mariusz Zdrojewski | ||
| Notified on | : | 07 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fosters, Croft, Harlow, England, CM17 9HS |
| Nature of control | : |
|
| Mr Kristof Laskowski | ||
| Notified on | : | 27 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fosters, Croft, Harlow, England, CM17 9HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-23 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-23 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-30 | Accounts | Change account reference date company current shortened. | Download |
| 2022-09-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-24 | Officers | Termination secretary company with name termination date. | Download |
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