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 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

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Type		Free download
AA01	Previous accounting period shortened to 2019/04/29 filed on: 28th, January 2020 \| accounts	Free Download (1 page)

Type		Free download
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)
AR01	Annual return drawn up to 2015/12/08 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 16th, February 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/12/08 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (6 pages)
SH01	12500.00 GBP is the capital in company's statement on 2015/01/14 capital
AR01	Annual return drawn up to 2013/12/08 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (6 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)
AR01	Annual return drawn up to 2012/12/08 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/08 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (6 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)
AR01	Annual return drawn up to 2010/12/08 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/08 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (6 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)
363a	Annual return up to 2009/02/17 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (4 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)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (3 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)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (3 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)
363s	Annual return up to 2005/01/12 with shareholders record filed on: 12th, January 2005 \| annual return	Free Download (7 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)
363s	Annual return up to 2003/12/16 with shareholders record filed on: 16th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/27 with shareholders record filed on: 27th, January 2003 \| annual return	Free Download (7 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)
363s	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/10 with shareholders record filed on: 10th, May 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 26th, February 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 2000/01/11 with shareholders record filed on: 11th, January 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 5th, November 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 1999/02/15 with shareholders record filed on: 15th, February 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 26th, January 1999 \| accounts	Free Download (7 pages)
363b	Annual return up to 1998/04/03 with list of all shareholders filed on: 3rd, April 1998 \| annual return
AA	Small-sized company accounts made up to 1997/04/30 filed on: 17th, February 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to 1997/04/03 with shareholders record filed on: 3rd, April 1997 \| annual return	Free Download (4 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)
363s	Annual return up to 1996/02/18 with shareholders record filed on: 18th, February 1996 \| annual return	Free Download (6 pages)
363(288)	1996/02/18 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 1994/04/30 filed on: 1st, February 1995 \| accounts
363s	Annual return up to 1994/12/10 with shareholders record filed on: 10th, December 1994 \| annual return
363s	Annual return up to 1994/01/04 with shareholders record filed on: 4th, January 1994 \| annual return
AA	Small-sized company accounts made up to 1993/04/30 filed on: 13th, September 1993 \| accounts
363s	Annual return up to 1993/03/16 with shareholders record filed on: 16th, March 1993 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1992/04/30 filed on: 26th, February 1993 \| accounts
363b	Annual return up to 1992/05/18 with list of all shareholders filed on: 18th, May 1992 \| annual return	Free Download (6 pages)
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

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