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Company number
05995463

SERENIA SPA LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SERENIA SPA LTD
Company number
05995463
Registered office
THE BROOK GROUP OF COMPANIES LOWER PLAZA 1, GATEWAY PLAZA, FITZWILLIAM STREET, BARNSLEY, S70 2RF · 38 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 November 2006
Status
Active
Age
19 years
Previous names
BL LEEDS LTD (to 27 Jun 2024) · BL CASINOS LTD (to 27 Jun 2024) · G4 CASINOS LTD (to 27 Jun 2024) · BROOK CASINOS LTD (to 27 Jun 2024)
Nature of business (SIC)
56302 — Public houses and bars
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
19 Feb 2027
Confirmation statement — last
05 Feb 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bl Central Limited
owns 75–100% of shares
Notified 06/04/2016
Brook Leisure Group Limited
owns 75–100% of shares
Notified 13/04/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 13/04/2018 Controls 8 companies
Corporate owner owns 75–100% of shares Control ended 13/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/06/2024 Registered name changed BROOK CASINOS LTD G4 CASINOS LTD
27/06/2024 Registered name changed G4 CASINOS LTD BL CASINOS LTD
27/06/2024 Registered name changed BL CASINOS LTD BL LEEDS LTD
27/06/2024 Registered name changed BL LEEDS LTD SERENIA SPA LTD
13/04/2018 Person with significant control ceased Bl Central Limited
13/04/2018 Person with significant control added Brook Leisure Group Limited
06/04/2016 Person with significant control added Bl Central Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for SERENIA SPA LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

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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Read the API docs

Frequently asked questions

What is the company number of SERENIA SPA LTD?
According to the official registry, the company number of SERENIA SPA LTD is 05995463.
Where is SERENIA SPA LTD registered?
The registered office is THE BROOK GROUP OF COMPANIES LOWER PLAZA 1, GATEWAY PLAZA, FITZWILLIAM STREET, BARNSLEY, S70 2RF.
What is the SIC code of SERENIA SPA LTD?
The nature of business is recorded under SIC code 56302 — Public houses and bars.
Who controls SERENIA SPA LTD?
Bl Central Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SERENIA SPA LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About SERENIA SPA LTD (05995463)

SERENIA SPA LTD is a private limited company incorporated on 10 November 2006 and registered in the United Kingdom under company number 05995463. Its registered office is at THE BROOK GROUP OF COMPANIES LOWER PLAZA 1, GATEWAY PLAZA, FITZWILLIAM STREET, BARNSLEY, S70 2RF. The recorded nature of business is public houses and bars (SIC 56302). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Bl Central Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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