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Bnb Leisure Limited

02450551

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Copper House 5 Garratt Lane, Wandsworth, London, SW18 4AQ
Incorporated 08/12/1989

Previously known as

Hoste Arms Limited · until 06/11/2012
Jerrow Limited · until 06/06/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

55100
Hotels and similar accommodation
56101
Licensed restaurants
56302
Public houses and bars

Officers

Mr Simon Ray Dodd

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 23 other boards

Mr Michael James Owen

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 24 other boards

Stuart Jules Gallyot

director · Since 14/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Sã‰Verine Pascale Bã‰Quin

secretary · Since 15/06/2025

Michael James Owen

director · Since 05/03/2024

British · England · Age 55

Simon Ray Dodd

director · Since 05/03/2024

British · England · Age 52

Stuart Jules Gallyot

director · Since 14/10/2024

British · England · Age 55

SéVerine Pascale BéQuin

secretary · Since 15/06/2025

Former

Leigh Jason Diggins

director · Resigned 01/12/1996

Anthony John Lee

director · Resigned 16/04/1997

Belinda Jane Radford

director · Resigned 16/09/1997

Belinda Jane Radford

secretary · Resigned 16/09/1997

Paul David Whittome

secretary · Resigned 30/04/2010

Paul David Whittome

director · Resigned 02/07/2010

Jeanne Whittome

director · Resigned 25/04/2012

Emma Louise Tagg

director · Resigned 18/05/2012

Andrew Church Mcpherson

director · Resigned 17/06/2012

Sarah-Jayne Thompson

director · Resigned 30/10/2013

Sarah-Jayne Thompson

secretary · Resigned 30/10/2013

Andrew John Round

secretary · Resigned 01/06/2017

Victoria Bee Hopkins

director · Resigned 30/04/2019

Bee Hopkins

director · Resigned 30/04/2019

Brendan Michael Anthony Hopkins

director · Resigned 30/04/2019

Dillon Wood

secretary · Resigned 30/04/2019

Tarquin Owen Williams

director · Resigned 29/11/2021

Rupert James Lindsay Clark

director · Resigned 05/03/2024

Holly Dominique Elliott

director · Resigned 05/03/2024

Mark Julian Loughborough

director · Resigned 14/10/2024

Persons with Significant Control

The City Pub Group Limited

75–100% shares
75–100% votes
Appoint directors

Copper House, 5 Garratt Lane, Wandsworth, SW18 4AQ

Reg: 07814568 · England & Wales · Private Limited Company

Notified 30/04/2019

Former PSCs

Bnb Leisure Holdings Limited

Ceased 30/04/2019

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Copper House 5 Garratt Lane
2026-07-22

COPPER HOUSE 5 GARRATT LANE

post townLondon
2026-07-22

LONDON

officer appointedBÉQUIN, Séverine Pascale
2026-07-22
officer appointedDODD, Simon Ray
2026-07-22
officer appointedGALLYOT, Stuart Jules
2026-07-22
officer appointedOWEN, Michael James
2026-07-22