Company Active LTD

Company profile

BNB Leisure Limited

BNB Leisure Limited is a UK company with status active founded in 1989 based in London.

CRN
02450551
Founded
1989
Age
36

Overview

Legal name
BNB LEISURE LIMITED
Region
London
Registered address
COPPER HOUSE 5 GARRATT LANE
WANDSWORTH
LONDON
ENGLAND
SW18 4AQ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 1
1
Company Active LTD
BNB Leisure Limited
CRN 02450551
2
Direct controller Active PLC
The City Pub Group PLC
CRN 07814568
3
Ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

10 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

22 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

08 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

15 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTU0MDcxM2FkaXF6a2N4

Published 15 Oct 2024 10:20

15 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTUzNzQxMGFkaXF6a2N4

Published 15 Oct 2024 09:58

15 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTUzNzMzN2FkaXF6a2N4

Published 15 Oct 2024 09:58

30 Sep
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNzY4NDQ5OWFkaXF6a2N4

Published 30 Sep 2024 08:46

18 Sep
2024

Change Account Reference Date Company Previous Extended

Accounts Awaiting analysis

AA01 | Transaction MzQzNjM5NDMxNmFkaXF6a2N4

Published 18 Sep 2024 13:47

08 Dec
1989

Incorporated

Inception

Company registered at Companies House