BL

BNB LEISURE LIMITED

Active

Company number 02450551

London, England · Incorporated 8 December 1989

Copper House 5 Garratt Lane, Wandsworth, London, SW18 4AQ, England

Last updated on 16 September 2026

Hotels and similar accommodation · SIC 55100

Licenced restaurants · SIC 56101

Public houses and bars · SIC 56302


Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JERROW LIMITED · 8 December 1989 – 6 June 1991

HOSTE ARMS LIMITED · 6 June 1991 – 6 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The City Pub Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2025 View
Legacy
Accounts
16 December 2025 View
Legacy
Other
16 December 2025 View
Legacy
Other
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2024 View
Legacy
Accounts
16 December 2024 View
Legacy
Other
16 December 2024 View
Legacy
Other
16 December 2024 View
Change Sail Address Company With Old Address New Address
Address
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2023 View
Accounts With Accounts Type Dormant
Accounts
20 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
3 November 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
28 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2018 View
Accounts With Accounts Type Full
Accounts
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2017 View
Accounts With Accounts Type Full
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Change Sail Address Company With New Address
Address
8 December 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Change Person Director Company With Change Date
Officers
17 December 2015 View
Accounts With Accounts Type Full
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Appoint Person Secretary Company With Name
Officers
3 January 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Termination Secretary Company With Name
Officers
3 January 2014 View
Accounts With Accounts Type Full
Accounts
1 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2013 View
Memorandum Articles
Incorporation
21 June 2013 View
Resolution
Resolution
21 June 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Change Person Secretary Company With Change Date
Officers
24 January 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2013 View
Certificate Change Of Name Company
Change Of Name
6 November 2012 View
Change Of Name Notice
Change Of Name
6 November 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Capital Cancellation Shares
Capital
29 May 2012 View
Capital Return Purchase Own Shares
Capital
21 May 2012 View
Legacy
Mortgage
9 May 2012 View
Legacy
Mortgage
9 May 2012 View
Legacy
Mortgage
9 May 2012 View
Legacy
Mortgage
9 May 2012 View
Legacy
Mortgage
9 May 2012 View
Legacy
Mortgage
9 May 2012 View
Legacy
Mortgage
3 May 2012 View
Legacy
Mortgage
3 May 2012 View
Legacy
Mortgage
3 May 2012 View
Legacy
Mortgage
3 May 2012 View
Legacy
Mortgage
3 May 2012 View
Legacy
Mortgage
3 May 2012 View
Legacy
Mortgage
3 May 2012 View
Legacy
Mortgage
3 May 2012 View
Resolution
Resolution
1 May 2012 View
Resolution
Resolution
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2012 View
Auditors Resignation Company
Auditors
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2011 View
Accounts With Accounts Type Full
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Appoint Person Secretary Company With Name
Officers
4 May 2010 View
Termination Secretary Company With Name
Officers
4 May 2010 View
Legacy
Mortgage
12 January 2010 View
Legacy
Mortgage
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Miscellaneous
Miscellaneous
1 December 2009 View
Accounts With Accounts Type Medium
Accounts
21 November 2009 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2009 View
Accounts With Accounts Type Medium
Accounts
27 February 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Medium
Accounts
4 March 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
22 December 2007 View
Legacy
Mortgage
2 October 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Medium
Accounts
24 November 2006 View
Accounts With Accounts Type Medium
Accounts
10 February 2006 View
Legacy
Annual Return
23 January 2006 View
Legacy
Officers
20 January 2006 View
Accounts With Accounts Type Medium
Accounts
2 February 2005 View
Legacy
Address
2 February 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Accounts With Accounts Type Medium
Accounts
19 December 2003 View
Legacy
Annual Return
16 December 2003 View
Legacy
Mortgage
9 August 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Medium
Accounts
10 October 2002 View
Accounts With Accounts Type Full
Accounts
22 February 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Annual Return
10 May 2001 View
Accounts With Accounts Type Small
Accounts
26 February 2001 View
Legacy
Mortgage
17 November 2000 View
Legacy
Annual Return
11 January 2000 View
Accounts With Accounts Type Small
Accounts
5 November 1999 View
Legacy
Annual Return
15 February 1999 View
Accounts With Accounts Type Small
Accounts
26 January 1999 View
Legacy
Annual Return
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Address
3 April 1998 View
Resolution
Resolution
9 March 1998 View
Legacy
Capital
9 March 1998 View
Legacy
Mortgage
19 February 1998 View
Legacy
Officers
17 February 1998 View
Accounts With Accounts Type Small
Accounts
17 February 1998 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Annual Return
3 April 1997 View
Accounts With Accounts Type Small
Accounts
5 March 1997 View
Accounts With Accounts Type Small
Accounts
4 March 1996 View
Legacy
Annual Return
18 February 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Officers
30 October 1995 View
Accounts With Accounts Type Small
Accounts
1 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 December 1994 View
Legacy
Annual Return
4 January 1994 View
Accounts With Accounts Type Small
Accounts
13 September 1993 View
Legacy
Annual Return
16 March 1993 View
Accounts With Accounts Type Small
Accounts
26 February 1993 View
Auditors Resignation Company
Auditors
27 January 1993 View
Legacy
Annual Return
18 May 1992 View
Accounts With Accounts Type Small
Accounts
19 December 1991 View
Legacy
Mortgage
9 December 1991 View
Certificate Change Of Name Company
Change Of Name
6 June 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Address
16 April 1991 View
Legacy
Mortgage
30 January 1990 View
Resolution
Resolution
24 January 1990 View
Legacy
Accounts
24 January 1990 View
Legacy
Mortgage
4 January 1990 View
Incorporation Company
Incorporation
8 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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