SS

SERENIA SPA LTD

Active

Company number 05995463

Barnsley · Incorporated 10 November 2006

The Brook Group Of Companies Lower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, S70 2RF

Last updated on 25 March 2026

Public houses and bars · SIC 56302

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

Company history

Previous company names

BROOK CASINOS LTD · 10 November 2006 – 10 June 2013

G4 CASINOS LTD · 10 June 2013 – 9 February 2016

BL CASINOS LTD · 9 February 2016 – 23 February 2018

BL LEEDS LTD · 23 February 2018 – 27 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Brook Leisure Group Limited
Ownership Of Shares 75 To 100 Percent
13 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 February 2026 View
Accounts With Accounts Type Dormant
Accounts
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Certificate Change Of Name Company
Change Of Name
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2018 View
Resolution
Resolution
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
6 February 2017 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
6 February 2017 View
Elect To Keep The Directors Register Information On The Public Register
Officers
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Resolution
Resolution
17 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2016 View
Certificate Change Of Name Company
Change Of Name
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 February 2016 View
Accounts With Accounts Type Small
Accounts
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Small
Accounts
14 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2014 View
Accounts With Accounts Type Small
Accounts
29 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 April 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Termination Secretary Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2013 View
Certificate Change Of Name Company
Change Of Name
10 June 2013 View
Change Of Name Notice
Change Of Name
10 June 2013 View
Accounts With Accounts Type Small
Accounts
31 January 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Legacy
Miscellaneous
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Change Person Secretary Company With Change Date
Officers
2 November 2012 View
Accounts With Accounts Type Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Small
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Accounts With Accounts Type Small
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Legacy
Address
5 August 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Mortgage
13 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2008 View
Legacy
Annual Return
16 November 2007 View
Legacy
Accounts
12 November 2007 View
Incorporation Company
Incorporation
10 November 2006 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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