BNB LEISURE HOLDINGS LIMITED
LONDON BNB LEISURE LIMITED

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Company number 07831688
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL (LONDON) LTD, 52 3RD FLOOR, JERMYN STREET, LONDON, SW1Y 6LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 2 November 2016 with updates; Register(s) moved to registered inspection location The Hoste the Green Burnham Market Norfolk PE31 8HD. The most likely internet sites of BNB LEISURE HOLDINGS LIMITED are www.bnbleisureholdings.co.uk, and www.bnb-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bnb Leisure Holdings Limited is a Private Limited Company. The company registration number is 07831688. Bnb Leisure Holdings Limited has been working since 02 November 2011. The present status of the company is Active. The registered address of Bnb Leisure Holdings Limited is Crowe Clark Whitehill London Ltd 52 3rd Floor Jermyn Street London Sw1y 6lx. . HOPKINS, Bee is a Director of the company. HOPKINS, Brendan Michael Anthony is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HOPKINS, Bee
Appointed Date: 02 November 2011
66 years old
Director
HOPKINS, Brendan Michael Anthony
Appointed Date: 02 November 2011
72 years old

Persons With Significant Control

Mrs Bee Hopkins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr Brendan Michael Anthony Hopkins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BNB LEISURE HOLDINGS LIMITED Events

03 Feb 2017
Group of companies' accounts made up to 30 April 2016
30 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Nov 2016
Register(s) moved to registered inspection location The Hoste the Green Burnham Market Norfolk PE31 8HD
30 Nov 2016
Register inspection address has been changed to The Hoste the Green Burnham Market Norfolk PE31 8HD
29 Nov 2016
Satisfaction of charge 1 in full
...
... and 13 more events
06 Nov 2012
Change of name notice
26 Apr 2012
Particulars of a mortgage or charge / charge no: 1
16 Apr 2012
Register inspection address has been changed
05 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BNB LEISURE HOLDINGS LIMITED Charges

15 April 2014
Charge code 0783 1688 0002
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 April 2012
Charge of shares
Delivered: 26 April 2012
Status: Satisfied on 29 November 2016
Persons entitled: Jcw Trading Limited
Description: 12,500 £1 ordinary shares in hoste arms limited.

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