BNB LEISURE LIMITED
ESSEL HOUSE, 2ND FLOOR, 29, FOLEY STREET, LONDON W1W 7TH- Active
- Private Limited Company
- Company No. 02450551
- Last Updated: 01 Mar 2024
Company Profile
BNB LEISURE LIMITED was incorporated on Friday, December 8, 1989 as a Private Limited Company with registered address in LONDON. BNB LEISURE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 35 years 2 months and 15 days.
| Name | BNB LEISURE LIMITED |
|---|---|
| Company number | 02450551 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESSEL HOUSE, 2ND FLOOR, 29 FOLEY STREET LONDON W1W 7TH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The City Pub Group Plc Foley Street, W1W 7TH |
Dates: Tuesday, April 30, 2019 - present
voting rights 75 to 100 percent
|
| Bnb Leisure Holdings Limited 52 Jermyn Street, SW1Y 6LX |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 25 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| BNB LEISURE LIMITED | 08 Dec 1989 |
| HOSTE ARMS LIMITED | 06 Nov 2012 |