BNB LEISURE LIMITED
Non-Trading
General Information
NAME
BNB LEISURE LIMITED
COMPANY NUMBER
02450551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
08/12/1989
(35years old)
WEBSITE
https://www.thehoste.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
25/12/2022
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PREVIOUS NAMES
06/06/1991
06/11/2012
HOSTE ARMS LIMITED
View all previous names
LONDON
SW18 4AQ
Copper House 5 Garratt Lane
Wandsworth
London
SW18 4AQ
SW18 4AQ
The Green
King's Lynn
Norfolk
PE31 8HD
Telephone: 738777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNB LEISURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Mark Loughborough (930070603) has left the board |
| 17/10/2024 | New Board Member Stuart Jules Gallyot (932822611) Appointed |
| 12/03/2024 | Holly Dominique Elliott (920947611) has left the board |
Credit Risk Overview
Want to learn more about BNB LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNB LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNB LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2024 - Present (9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 14 Past: 20 |
View Report |
|
05/03/2024 - Present (9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 15 Past: 27 |
View Report |
|
14/10/2024 - Present (1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 08/12/1991 - 16/09/1997 (5 years and 9 months) Secretary: 08/12/1991 - 16/09/1997 (5 years and 9 months) Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Director: 08/12/1991 - 02/07/2010 (18 years and 6 months) Secretary: 16/09/1997 - 30/04/2010 (12 years and 7 months) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNB LEISURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Mark Loughborough (930070603) has left the board |
| 17/10/2024 | New Board Member Stuart Jules Gallyot (932822611) Appointed |
| 12/03/2024 | Holly Dominique Elliott (920947611) has left the board |
| 12/03/2024 | Rupert James Lindsay Clark (917836221) has left the board |
| 12/03/2024 | New Board Member Michael James Owen (921962140) Appointed |
| 12/03/2024 | New Board Member Mark Loughborough (930070603) Appointed |
| 12/03/2024 | New Board Member Simon Ray Dodd (921141975) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 27/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 08/12/2021 | Tarquin Owen Williams (919644084) has left the board |
| 08/12/2021 | New Board Member Holly Dominique Elliott (920947611) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 06/05/2019 | Change in Reg. Office |
| 06/05/2019 | New Board Member Rupert James Lindsay Clark (917836221) Appointed |
| 06/05/2019 | New Board Member Tarquin Owen Williams (919644084) Appointed |
| 06/05/2019 | Victoria Bee Hopkins (916867924) has left the board |
| 06/05/2019 | Brendan Michael Anthony Hopkins (920826380) has left the board |
| 06/05/2019 | Bee Hopkins (916423038) has left the board |
| 06/05/2019 | Dillon Wood (924147156) has left the board |
| 08/02/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 13/08/2018 | Change in Reg. Office |
| 23/01/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Company Secretary Dillon Wood (924147156) Appointed |
| 28/12/2017 | Andrew John Round (918397457) has left the board |
| 08/02/2017 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 27/05/2016 | New Board Member Brendan Michael Anthony Hopkins (920826380) Appointed |
| 27/05/2016 | Brendan Michael Anthony Hopkins (905462862) has left the board |
| 22/12/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 08/01/2014 | New Confirmation Statement filed |
| 07/01/2014 | Sarah Jayne Thompson (907299095) has left the board |
| 07/01/2014 | New Company Secretary Andrew John Round (918397457) Appointed |
| 07/01/2014 | Sarah-Jayne Thompson (915097215) has left the board |
| 06/11/2013 | New Accounts filed |
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