BNB LEISURE LIMITED

Overview

Company Name	BNB LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02450551
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BNB LEISURE LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Licenced restaurants (56101) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is BNB LEISURE LIMITED located?

Registered Office Address	Copper House 5 Garratt Lane Wandsworth SW18 4AQ London England
Undeliverable Registered Office Address	No

What were the previous names of BNB LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
HOSTE ARMS LIMITED	Jun 06, 1991	Jun 06, 1991
JERROW LIMITED	Dec 08, 1989	Dec 08, 1989

What are the latest accounts for BNB LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BNB LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for BNB LEISURE LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	5 pages	AA

Dec 16, 2025	legacy	180 pages	PARENT_ACC

Dec 16, 2025	legacy	1 pages	AGREEMENT2

Dec 16, 2025	legacy	3 pages	GUARANTEE2

Dec 09, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Appointment of Séverine Pascale Béquin as a secretary on Jun 15, 2025	2 pages	AP03

Dec 16, 2024	Audit exemption subsidiary accounts made up to Apr 01, 2024	6 pages	AA

Dec 16, 2024	legacy	170 pages	PARENT_ACC

Dec 16, 2024	legacy	3 pages	GUARANTEE2

Dec 16, 2024	legacy	1 pages	AGREEMENT2

Dec 11, 2024	Register inspection address has been changed from The Hoste the Green Burnham Market Norfolk PE31 8HD England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ	1 pages	AD02

Dec 10, 2024	Confirmation statement made on Dec 08, 2024 with updates	4 pages	CS01

Oct 15, 2024	Appointment of Stuart Jules Gallyot as a director on Oct 14, 2024	2 pages	AP01

Oct 15, 2024	Termination of appointment of Mark Loughborough as a director on Oct 14, 2024	1 pages	TM01

Oct 15, 2024	Change of details for The City Pub Group Plc as a person with significant control on Sep 30, 2024	3 pages	PSC05

Sep 30, 2024	Registered office address changed from Essel House, 2nd Floor, 29 Foley Street London W1W 7th England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on Sep 30, 2024	1 pages	AD01

Sep 18, 2024	Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Mar 08, 2024	Termination of appointment of Rupert James Lindsay Clark as a director on Mar 05, 2024	1 pages	TM01

Mar 08, 2024	Termination of appointment of Holly Dominique Elliott as a director on Mar 05, 2024	1 pages	TM01

Mar 08, 2024	Appointment of Mr Michael James Owen as a director on Mar 05, 2024	2 pages	AP01

Mar 08, 2024	Appointment of Mr Simon Ray Dodd as a director on Mar 05, 2024	2 pages	AP01

Mar 08, 2024	Appointment of Mr Mark Loughborough as a director on Mar 05, 2024	2 pages	AP01

Feb 01, 2024	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a dormant company made up to Dec 25, 2022	5 pages	AA

Feb 07, 2023	Previous accounting period shortened from Apr 28, 2023 to Dec 31, 2022	1 pages	AA01

View All Filings

Who are the officers of BNB LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BÉQUIN, Séverine Pascale 5 Garratt Lane Wandsworth SW18 4AQ London Copper House England	Jun 15, 2025		Secretary	5 Garratt Lane Wandsworth SW18 4AQ London Copper House England				337354970001
DODD, Simon Ray 5 Garratt Lane Wandsworth SW18 4AQ London Copper House England	Mar 05, 2024		Director	5 Garratt Lane Wandsworth SW18 4AQ London Copper House England	United Kingdom	British	1974-7	211419750001
GALLYOT, Stuart Jules 5 Garratt Lane Wandsworth SW18 4AQ London Copper House England	Oct 14, 2024		Director	5 Garratt Lane Wandsworth SW18 4AQ London Copper House England	England	British	1971-5	328226110001
OWEN, Michael James 5 Garratt Lane Wandsworth SW18 4AQ London Copper House England	Mar 05, 2024		Director	5 Garratt Lane Wandsworth SW18 4AQ London Copper House England	United Kingdom	British	1970-9	219621400001
RADFORD, Belinda Jane 2 Elm Close Stilton PE7 3RY Peterborough		Sep 16, 1997	Secretary	2 Elm Close Stilton PE7 3RY Peterborough		British		12492580002
ROUND, Andrew John High Street Haddenham CB6 3XA Ely The Barn Bull Yard Cambridgeshire England	Oct 30, 2013	Jun 01, 2017	Secretary	High Street Haddenham CB6 3XA Ely The Barn Bull Yard Cambridgeshire England				183974570001
THOMPSON, Sarah-Jayne Market Place Burnham Market PE31 8HD Norfolk Hoste Arms The Green Norfolk England	Apr 30, 2010	Oct 30, 2013	Secretary	Market Place Burnham Market PE31 8HD Norfolk Hoste Arms The Green Norfolk England				150972150001
WHITTOME, Paul David Hill View Main Road Brancaster Staithe PE31 8BP Kings Lynn Norfolk	Sep 16, 1997	Apr 30, 2010	Secretary	Hill View Main Road Brancaster Staithe PE31 8BP Kings Lynn Norfolk		British		17831000003
WOOD, Dillon Market Place Burnham Market PE31 8HD King's Lynn Hoste Arms Norfold United Kingdom	Jun 01, 2017	Apr 30, 2019	Secretary	Market Place Burnham Market PE31 8HD King's Lynn Hoste Arms Norfold United Kingdom				241471560001
CLARK, Rupert James Lindsay Foley Street W1W 7TH London Essel House, 2nd Floor, 29 England	Apr 30, 2019	Mar 05, 2024	Director	Foley Street W1W 7TH London Essel House, 2nd Floor, 29 England	United Kingdom	British	1972-3	178362210001
DIGGINS, Leigh Jason 17 Dalton House Ebury Bridge Road SW1W 8SP London Westminster	Dec 06, 1995	Dec 01, 1996	Director	17 Dalton House Ebury Bridge Road SW1W 8SP London Westminster		British	1969-2	46190920001
ELLIOTT, Holly Dominique Foley Street W1W 7TH London Essel House, 2nd Floor, 29 England	Nov 29, 2021	Mar 05, 2024	Director	Foley Street W1W 7TH London Essel House, 2nd Floor, 29 England	England	British	1972-6	209476110001
HOPKINS, Bee Market Place Burnham Market PE31 8HD King's Lynn Hoste Arms The Green Norfolk England	Apr 25, 2012	Apr 30, 2019	Director	Market Place Burnham Market PE31 8HD King's Lynn Hoste Arms The Green Norfolk England	United Kingdom	British	1958-12	164230380001
HOPKINS, Brendan Michael Anthony Market Place Burnham Market PE31 8HD King's Lynn Hoste Arms The Green Norfolk England	Apr 25, 2012	Apr 30, 2019	Director	Market Place Burnham Market PE31 8HD King's Lynn Hoste Arms The Green Norfolk England	England	British	1953-7	208263800001
HOPKINS, Victoria Bee Market Place Burnham Market PE31 8HD King's Lynn Hoste Arms The Green Norfolk England	Apr 25, 2012	Apr 30, 2019	Director	Market Place Burnham Market PE31 8HD King's Lynn Hoste Arms The Green Norfolk England	England	British	1988-12	168679240001
LEE, Anthony John Hurst Lodge Hurst Lane West Fen, Coveney CB6 2DA Ely Cambridgeshire	May 01, 1995	Apr 16, 1997	Director	Hurst Lodge Hurst Lane West Fen, Coveney CB6 2DA Ely Cambridgeshire	United Kingdom	British	1948-9	33455640002
LOUGHBOROUGH, Mark Julian 5 Garratt Lane Wandsworth SW18 4AQ London Copper House England	Mar 05, 2024	Oct 14, 2024	Director	5 Garratt Lane Wandsworth SW18 4AQ London Copper House England	England	British	1971-9	300706030001
MCPHERSON, Andrew Church 1 Cranmer Cottages The Common South Creake NR21 9JA Fakenham Norfolk	Sep 01, 2004	Jun 17, 2012	Director	1 Cranmer Cottages The Common South Creake NR21 9JA Fakenham Norfolk	United Kingdom	British	1966-5	102432530002
RADFORD, Belinda Jane 2 Elm Close Stilton PE7 3RY Peterborough		Sep 16, 1997	Director	2 Elm Close Stilton PE7 3RY Peterborough		British	1960-12	12492580002
TAGG, Emma Louise Church Walk Burnham Market PE31 8DH King's Lynn Pond House Norfolk United Kingdom	Sep 01, 2004	May 18, 2012	Director	Church Walk Burnham Market PE31 8DH King's Lynn Pond House Norfolk United Kingdom	United Kingdom	British	1972-11	102432430003
THOMPSON, Sarah-Jayne Market Place Burnham Market PE31 8HD King's Lynn Hoste Arms The Green Norfolk England	Oct 08, 2009	Oct 30, 2013	Director	Market Place Burnham Market PE31 8HD King's Lynn Hoste Arms The Green Norfolk England	England	British	1964-8	188472060001
WHITTOME, Jeanne Hill View Main Road Brancaster Staithe PE31 8BP Kings Lynn Norfolk	Jan 01, 1997	Apr 25, 2012	Director	Hill View Main Road Brancaster Staithe PE31 8BP Kings Lynn Norfolk	England	British	1960-11	176715410001
WHITTOME, Paul David Hill View Main Road Brancaster Staithe PE31 8BP Kings Lynn Norfolk		Jul 02, 2010	Director	Hill View Main Road Brancaster Staithe PE31 8BP Kings Lynn Norfolk	United Kingdom	British	1955-3	17831000003
WILLIAMS, Tarquin Owen Foley Street W1W 7TH London Essel House, 2nd Floor, 29 England	Apr 30, 2019	Nov 29, 2021	Director	Foley Street W1W 7TH London Essel House, 2nd Floor, 29 England	England	British	1970-6	196440840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BNB LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The City Pub Group Limited

Apr 30, 2019

5 Garratt Lane

SW18 4AQ Wandsworth

Copper House

London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07814568

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bnb Leisure Holdings Limited

Apr 06, 2016

52 Jermyn Street

SW1Y 6LX London

3rd Floor

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07831688

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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