This company is commonly known as Brian Newton Leisure Limited. The company was founded 27 years ago and was given the registration number 03325552. The firm's registered office is in BRIDGEND. You can find them at Novomatic House South Road, Bridgend Industrial Estate, Bridgend, . This company's SIC code is 99999 - Dormant Company.
Name | : | BRIAN NEWTON LEISURE LIMITED |
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Company Number | : | 03325552 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 February 1997 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB | Secretary | 28 January 2020 | Active |
Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB | Director | 28 January 2020 | Active |
Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB | Director | 18 December 2015 | Active |
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 28 February 1997 | Active |
Stonecroft, Whitworth Road, Darley Dale, DE4 2HJ | Secretary | 03 March 1997 | Active |
362c, Dukesway, Team Valley Trading Estate, Gateshead, England, NE11 0PZ | Secretary | 18 December 2015 | Active |
The Croft, Main Street Great Longstone, Bakewell, DE45 1TF | Director | 03 March 1997 | Active |
362c, Dukesway, Team Valley Trading Estate, Gateshead, England, NE11 0PZ | Director | 18 December 2015 | Active |
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 28 February 1997 | Active |
Luxury Leisure | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 362c, Dukesway, Gateshead, United Kingdom, NE11 0PZ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Officers | Change person director company with change date. | Download |
2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-17 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-11 | Officers | Change person director company with change date. | Download |
2021-07-01 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-13 | Address | Change registered office address company with date old address new address. | Download |
2020-07-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
2020-02-10 | Officers | Termination secretary company with name termination date. | Download |
2020-02-10 | Officers | Termination director company with name termination date. | Download |
2020-02-10 | Officers | Appoint person secretary company with name date. | Download |
2020-02-10 | Officers | Appoint person director company with name date. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-30 | Accounts | Accounts with accounts type small. | Download |
2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-26 | Accounts | Accounts with accounts type small. | Download |
2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-24 | Accounts | Change account reference date company current extended. | Download |
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