BRIAN NEWTON LEISURE LIMITED

Overview

Company Name	BRIAN NEWTON LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03325552
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1997

Summary

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

What is the purpose of BRIAN NEWTON LEISURE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRIAN NEWTON LEISURE LIMITED located?

Registered Office Address	Astra House 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Wales
Undeliverable Registered Office Address	No

What are the latest accounts for BRIAN NEWTON LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for BRIAN NEWTON LEISURE LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2025	Accounts for a dormant company made up to Sep 30, 2024	6 pages	AA

Apr 03, 2025	Director's details changed for Mr Andrew Mark Glennon on Apr 01, 2025	2 pages	CH01

Apr 03, 2025	Registered office address changed from Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend CF31 3RY on Apr 03, 2025	1 pages	AD01

Jan 29, 2025	Change of details for Luxury Leisure as a person with significant control on Jan 29, 2025	2 pages	PSC05

Jan 07, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Accounts for a dormant company made up to Sep 30, 2023	6 pages	AA

Jan 31, 2024	Director's details changed for Mr Zane Cedomir Mersich on Apr 01, 2023	2 pages	CH01

Jan 09, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jun 17, 2023	Accounts for a dormant company made up to Sep 30, 2022	6 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a dormant company made up to Sep 30, 2021	6 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 11, 2022	Director's details changed for Mr Zane Cedomir Mersich on Jan 11, 2022	2 pages	CH01

Jul 01, 2021	Accounts for a dormant company made up to Sep 30, 2020	6 pages	AA

Jan 12, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Registered office address changed from Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB on Jul 13, 2020	1 pages	AD01

Jul 02, 2020	Accounts for a dormant company made up to Sep 30, 2019	6 pages	AA

Mar 16, 2020	Registered office address changed from 362C Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ England to Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB on Mar 16, 2020	1 pages	AD01

Feb 10, 2020	Termination of appointment of Neil Paramore as a secretary on Jan 28, 2020	1 pages	TM02

Feb 10, 2020	Termination of appointment of Neil Paramore as a director on Jan 28, 2020	1 pages	TM01

Feb 10, 2020	Appointment of Mr Andrew Mark Glennon as a secretary on Jan 28, 2020	2 pages	AP03

Feb 10, 2020	Appointment of Mr Andrew Mark Glennon as a director on Jan 28, 2020	2 pages	AP01

Jan 07, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

View All Filings

Who are the officers of BRIAN NEWTON LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLENNON, Andrew Mark 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	Jan 28, 2020		Secretary	1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales					266960170001
GLENNON, Andrew Mark 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	Jan 28, 2020		Director	1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	Wales	British	1984-7	Finance Director	260666740002
MERSICH, Zane Cedomir 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	Dec 18, 2015		Director	1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales	Gibraltar	South African	1972-9	Chief Executive Officer	131382980004
NEWTON, Margaret Stonecroft Whitworth Road DE4 2HJ Darley Dale Derbyshire	Mar 03, 1997	Dec 18, 2015	Secretary	Stonecroft Whitworth Road DE4 2HJ Darley Dale Derbyshire		British			51850580001
PARAMORE, Neil Dukesway Team Valley Trading Estate NE11 0PZ Gateshead 362c Tyne And Wear England	Dec 18, 2015	Jan 28, 2020	Secretary	Dukesway Team Valley Trading Estate NE11 0PZ Gateshead 362c Tyne And Wear England					203747680001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Feb 28, 1997	Mar 03, 1997	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001550001
NEWTON, Brian Edward The Croft Main Street Great Longstone DE45 1TF Bakewell Derbyshire	Mar 03, 1997	Dec 18, 2015	Director	The Croft Main Street Great Longstone DE45 1TF Bakewell Derbyshire	United Kingdom	British	1957-9	Director	51850560004
PARAMORE, Neil Dukesway Team Valley Trading Estate NE11 0PZ Gateshead 362c Tyne And Wear England	Dec 18, 2015	Jan 28, 2020	Director	Dukesway Team Valley Trading Estate NE11 0PZ Gateshead 362c Tyne And Wear England	Wales	British	1962-6	Company Director	79707840002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Feb 28, 1997	Mar 03, 1997	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester					900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIAN NEWTON LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Luxury Leisure

Apr 06, 2016

Fifth Avenue Plaza, Queensway

Team Valley Trading Estate

NE11 0BL Gateshead

Luxury Leisure

Tyne & Wear

United Kingdom

Legal Form	Unlimited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02448035

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.

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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