BRIAN NEWTON LEISURE LIMITED
Company details
- Registered name
- BRIAN NEWTON LEISURE LIMITED
- Company number
- 03325552
- Registered office
- Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales
- Company type
- Private limited company
- Incorporated on
- 28 February 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 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 |
|---|---|---|---|
| 28/01/2020 | Director resigned | PARAMORE, Neil | — |
| 28/01/2020 | Secretary resigned | PARAMORE, Neil | — |
| 28/01/2020 | Director appointed | — | GLENNON, Andrew Mark |
| 28/01/2020 | Secretary appointed | — | GLENNON, Andrew Mark |
| 06/04/2016 | Person with significant control added | — | Luxury Leisure |
| 18/12/2015 | Director resigned | NEWTON, Brian Edward | — |
| 18/12/2015 | Secretary resigned | NEWTON, Margaret | — |
| 18/12/2015 | Director appointed | — | PARAMORE, Neil |
| 18/12/2015 | Secretary appointed | — | PARAMORE, Neil |
| 18/12/2015 | Director appointed | — | MERSICH, Zane Cedomir |
| 18/12/2001 | Charge registered | — | Legal charge |
| 02/03/1999 | Charge registered | — | Legal charge |
| 03/03/1997 | Corporate-nominee-director resigned | DEANSGATE COMPANY FORMATIONS LIMITED | — |
| 03/03/1997 | Corporate-nominee-secretary resigned | BRITANNIA COMPANY FORMATIONS LIMITED | — |
| 03/03/1997 | Director appointed | — | NEWTON, Brian Edward |
| 03/03/1997 | Secretary appointed | — | NEWTON, Margaret |
| 28/02/1997 | Corporate-nominee-director appointed | — | DEANSGATE COMPANY FORMATIONS LIMITED |
| 28/02/1997 | Corporate-nominee-secretary appointed | — | BRITANNIA COMPANY FORMATIONS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 06 Jul 2026. 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 BRIAN NEWTON 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 · 2 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 BRIAN NEWTON LEISURE LIMITED (03325552)
BRIAN NEWTON LEISURE LIMITED is a private limited company incorporated on 28 February 1997 and registered in the United Kingdom under company number 03325552. Its registered office is at Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF31 3RY, Wales. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Luxury Leisure. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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