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 30 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).
2 directors can be found in the company: Rupert C. (appointed on 30 April 2019), Tarquin W. (appointed on 30 April 2019).
About
Name: Bnb Leisure Limited
Number: 02450551
Incorporation date: 1989-12-08
End of financial year: 28 April
 
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
96040 - Physical well-being activities
Company staff
People with significant control
The City Pub Group Plc
30 April 2019
Address Essel House, 2nd Floor, 29 Foley Street, London, W1W 7TH, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 07814568
Nature of control: 75,01-100% voting rights
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 2020-12-22. The most recent confirmation statement was sent on 2019-12-08. The due date for a subsequent annual accounts filing is 23 July 2020. Most recent accounts filing was sent for the time period up to 06 May 2018.

2 persons of significant control are reported in the official register, 3/4 to full of voting rights. The corporate PSC can be found at Foley Street, W1W 7TH 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
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to 2019/04/29
filed on: 28th, January 2020 | accounts
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