Bnb Leisure Limited. Head office in London. Check Director.

Bnb Leisure Limited, London

Bnb Leisure Limited is a private limited company. Once, it was called Hoste Arms Limited (changed on 2012-11-06). Located at Essel House, 2Nd Floor, 29, Foley Street, London W1W 7TH, the aforementioned 35 years old firm was incorporated on 1989-12-08 and is categorised as "licensed restaurants" (SIC: 56101), "public houses and bars" (Standard Industrial Classification code: 56302), "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
3 directors can be found in the company: Stuart G. (appointed on 14 October 2024), Simon D. (appointed on 05 March 2024), Michael O. (appointed on 05 March 2024).

About
Name: Bnb Leisure Limited
Number: 02450551
Incorporation date: 1989-12-08
End of financial year: 31 December


Address:	Essel House, 2nd Floor, 29 Foley Street London W1W 7TH
SIC code:	56101 - Licensed restaurants 56302 - Public houses and bars 55100 - Hotels and similar accommodation

Company staff

People with significant control

The City Pub Group Limited

30 April 2019

Address	Copper House 5 Garratt Lane, Wandsworth, London, SW18 4AQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07814568
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bnb Leisure Holdings Limited

6 April 2016 - 30 April 2019

Address	3rd Floor 52 Jermyn Street, London, SW1Y 6LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07831688
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2010-05-01	2011-05-01	2012-04-30	2013-04-30
Current Assets	-	529,551	452,533	510,543
Number Shares Allotted	-	-	12,500	12,500
Shareholder Funds	1,793,495	2,082,311	3,383,910	3,506,033
Tangible Fixed Assets	-	6,234,977	11,021,459	12,286,352
Total Assets Less Current Liabilities	-	6,114,034	10,319,086	11,054,407

The due date for Bnb Leisure Limited confirmation statement filing is 2023-12-22. The most recent confirmation statement was sent on 2022-12-08. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 25 December 2022.

2 persons of significant control are reported in the official register, namely: The City Pub Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5 Garratt Lane, SW18 4AQ Wandsworth, London. Bnb Leisure Holdings Limited has over 3/4 of shares. The corporate PSC can be found at 52 Jermyn Street, SW1Y 6LX London.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 2024/04/01 filed on: 16th, December 2024 \| accounts	Free Download (6 pages)

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AA	Audit exemption subsidiary accounts for the year ending on 2024/04/01 filed on: 16th, December 2024 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/24 filed on: 16th, December 2024 \| accounts	Free Download (170 pages)
AA01	Accounting reference date changed from 2023/12/31 to 2024/03/31 filed on: 18th, September 2024 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/25 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 7th, February 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/04/28 filed on: 20th, January 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/04/29 filed on: 3rd, November 2021 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2020/04/29 filed on: 14th, October 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/04/29 filed on: 15th, September 2020 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 2019/04/28 filed on: 23rd, April 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/04/29 filed on: 28th, January 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/05/06 filed on: 5th, February 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 18th, January 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 3rd, February 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 9th, February 2016 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 16th, February 2015 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 1st, November 2013 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 30th, January 2013 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2011/05/01 filed on: 25th, October 2011 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2010/05/02 filed on: 14th, January 2011 \| accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on 2009/04/30 filed on: 21st, November 2009 \| accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2008/04/30 filed on: 27th, February 2009 \| accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on 2007/04/30 filed on: 4th, March 2008 \| accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 2006/04/30 filed on: 24th, November 2006 \| accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2006/04/30 filed on: 24th, November 2006 \| accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2005/04/30 filed on: 10th, February 2006 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2005/04/30 filed on: 10th, February 2006 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2004/04/30 filed on: 2nd, February 2005 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2004/04/30 filed on: 2nd, February 2005 \| accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2003/04/30 filed on: 19th, December 2003 \| accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2003/04/30 filed on: 19th, December 2003 \| accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2002/04/30 filed on: 10th, October 2002 \| accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 2002/04/30 filed on: 10th, October 2002 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 22nd, February 2002 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 22nd, February 2002 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 26th, February 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 26th, February 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 5th, November 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 5th, November 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 26th, January 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 26th, January 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 17th, February 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 17th, February 1998 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 5th, March 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 5th, March 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 4th, March 1996 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 4th, March 1996 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/04/30 filed on: 1st, February 1995 \| accounts
AA	Small-sized company accounts made up to 1994/04/30 filed on: 1st, February 1995 \| accounts	Free Download
AA	Small-sized company accounts made up to 1993/04/30 filed on: 13th, September 1993 \| accounts
AA	Small-sized company accounts made up to 1993/04/30 filed on: 13th, September 1993 \| accounts	Free Download
AA	Small-sized company accounts made up to 1992/04/30 filed on: 26th, February 1993 \| accounts
AA	Small-sized company accounts made up to 1992/04/30 filed on: 26th, February 1993 \| accounts	Free Download
AA	Small-sized company accounts made up to 1991/04/30 filed on: 19th, December 1991 \| accounts	Free Download
AA	Small-sized company accounts made up to 1991/04/30 filed on: 19th, December 1991 \| accounts
224	Accounting reference date notified as 30/04 filed on: 24th, January 1990 \| accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 24th, January 1990 \| accounts

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