BNB LEISURE LIMITED
Company details
- Registered name
- BNB LEISURE LIMITED
- Company number
- 02450551
- Registered office
- COPPER HOUSE 5 GARRATT LANE, WANDSWORTH, LONDON, SW18 4AQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 December 1989
- Status
- Active
- Age
- 36 years
- Previous names
- HOSTE ARMS LIMITED (to 06 Nov 2012)
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation · 56101 — Licenced restaurants · 56302 — Public houses and bars
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 22 Dec 2026
- Confirmation statement — last
- 08 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/06/2025 | Secretary appointed | — | BÉQUIN, Séverine Pascale |
| 14/10/2024 | Director resigned | LOUGHBOROUGH, Mark Julian | — |
| 14/10/2024 | Director appointed | — | GALLYOT, Stuart Jules |
| 05/03/2024 | Director resigned | ELLIOTT, Holly Dominique | — |
| 05/03/2024 | Director resigned | CLARK, Rupert James Lindsay | — |
| 05/03/2024 | Director appointed | — | LOUGHBOROUGH, Mark Julian |
| 05/03/2024 | Director appointed | — | OWEN, Michael James |
| 05/03/2024 | Director appointed | — | DODD, Simon Ray |
| 29/11/2021 | Director resigned | WILLIAMS, Tarquin Owen | — |
| 29/11/2021 | Director appointed | — | ELLIOTT, Holly Dominique |
| 30/04/2019 | Person with significant control ceased | Bnb Leisure Holdings Limited | — |
| 30/04/2019 | Person with significant control added | — | The City Pub Group Limited |
| 30/04/2019 | Director resigned | HOPKINS, Victoria Bee | — |
| 30/04/2019 | Director resigned | HOPKINS, Brendan Michael Anthony | — |
| 30/04/2019 | Director resigned | HOPKINS, Bee | — |
| 30/04/2019 | Secretary resigned | WOOD, Dillon | — |
| 30/04/2019 | Director appointed | — | WILLIAMS, Tarquin Owen |
| 30/04/2019 | Director appointed | — | CLARK, Rupert James Lindsay |
| 01/06/2017 | Secretary resigned | ROUND, Andrew John | — |
| 01/06/2017 | Secretary appointed | — | WOOD, Dillon |
Financial highlights
No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BNB LEISURE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 21 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BNB LEISURE LIMITED (02450551)
BNB LEISURE LIMITED is a private limited company incorporated on 8 December 1989 and registered in the United Kingdom under company number 02450551. Its registered office is at COPPER HOUSE 5 GARRATT LANE, WANDSWORTH, LONDON, SW18 4AQ, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 March 2025. 24 active officers are on record , and the person with significant control is Bnb Leisure Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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