Brian Newton Leisure Limited
03325552
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 18/12/2015
CHIEF EXECUTIVE OFFICER
SOUTH AFRICAN · GIBRALTAR · Age 54
Also on 12 other boards
director · Since 28/01/2020
FINANCE DIRECTOR
BRITISH · WALES · Age 42
Also on 9 other boards
secretary · Since 28/01/2020
Former
corporate nominee director · Resigned 03/03/1997
corporate nominee secretary · Resigned 03/03/1997
secretary · Resigned 18/12/2015
director · Resigned 18/12/2015
director · Resigned 28/01/2020
secretary · Resigned 28/01/2020
Persons with Significant Control
Luxury Leisure
Luxury Leisure, Fifth Avenue Plaza, Queensway, Gateshead, NE11 0BL
Reg: 02448035 · Companies House · Unlimited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
ASTRA HOUSE 1 KINGSWAY
BRIDGEND
Filing History90 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
change registered office address company with date old address new address
termination secretary company with name termination date
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
change account reference date company current extended
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type small
legacy
accounts with accounts type small
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accounts with accounts type small
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legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
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incorporation company