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BRIAN NEWTON LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:BRIAN NEWTON LEISURE LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB

Secretary28 January 2020Active
Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB

Director28 January 2020Active
Novomatic House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3EB

Director18 December 2015Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary28 February 1997Active
Stonecroft, Whitworth Road, Darley Dale, DE4 2HJ

Secretary03 March 1997Active
362c, Dukesway, Team Valley Trading Estate, Gateshead, England, NE11 0PZ

Secretary18 December 2015Active
The Croft, Main Street Great Longstone, Bakewell, DE45 1TF

Director03 March 1997Active
362c, Dukesway, Team Valley Trading Estate, Gateshead, England, NE11 0PZ

Director18 December 2015Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director28 February 1997Active

People with Significant Control

Luxury Leisure
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:362c, Dukesway, Gateshead, United Kingdom, NE11 0PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Change person director company with change date.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-11Officers

Change person director company with change date.

Download
2021-07-01Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-07-13Address

Change registered office address company with date old address new address.

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2020-07-02Accounts

Accounts with accounts type dormant.

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2020-03-16Address

Change registered office address company with date old address new address.

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2020-02-10Officers

Termination secretary company with name termination date.

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2020-02-10Officers

Termination director company with name termination date.

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2020-02-10Officers

Appoint person secretary company with name date.

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2020-02-10Officers

Appoint person director company with name date.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type small.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Change account reference date company current extended.

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