Bnb Leisure Limited

02450551

active

Private Limited Company

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, LONDON, SW18 4AQ

Incorporated 08/12/1989

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 51

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

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

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2014Registered 02/05/2014Satisfied 03/04/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2014Registered 02/05/2014Satisfied 17/05/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2014Registered 02/05/2014Satisfied 17/05/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2014Registered 02/05/2014Satisfied 03/04/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2014Registered 17/04/2014Satisfied 17/05/2019

charge

satisfied

HSBC BANK PLC