Bnb Leisure Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-12-08 · next due 2026-12-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Béquin, Séverine Pascale · Secretary appointed 2025-06-15
• Gallyot, Stuart Jules · Director appointed 2024-10-14
• Owen, Michael James · Director appointed 2024-03-05
• Dodd, Simon Ray · Director appointed 2024-03-05
• Loughborough, Mark Julian · Director appointed 2024-03-05 resigned 2024-10-14
• Elliott, Holly Dominique · Director appointed 2021-11-29 resigned 2024-03-05
• Clark, Rupert James Lindsay · Director appointed 2019-04-30 resigned 2024-03-05
• Williams, Tarquin Owen · Director appointed 2019-04-30 resigned 2021-11-29
• Wood, Dillon · Secretary appointed 2017-06-01 resigned 2019-04-30
• Hopkins, Bee · Director appointed 2012-04-25 resigned 2019-04-30
• Hopkins, Brendan Michael Anthony · Director appointed 2012-04-25 resigned 2019-04-30
• Hopkins, Victoria Bee · Director appointed 2012-04-25 resigned 2019-04-30
• Round, Andrew John · Secretary appointed 2013-10-30 resigned 2017-06-01
• Thompson, Sarah-Jayne · Secretary appointed 2010-04-30 resigned 2013-10-30
• Thompson, Sarah-Jayne · Director appointed 2009-10-08 resigned 2013-10-30
• Mcpherson, Andrew Church · Director appointed 2004-09-01 resigned 2012-06-17
• Tagg, Emma Louise · Director appointed 2004-09-01 resigned 2012-05-18
• Whittome, Jeanne · Director appointed 1997-01-01 resigned 2012-04-25
• Whittome, Paul David · Director resigned 2010-07-02
• Radford, Belinda Jane · Director resigned 1997-09-16
• Lee, Anthony John · Director appointed 1995-05-01 resigned 1997-04-16
• Diggins, Leigh Jason · Director appointed 1995-12-06 resigned 1996-12-01

People with significant control (2)

• Bnb Leisure Holdings Limited Ceased 2019-04-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• The City Pub Group Limited Active
  Corporate Entity Psc · notified 2019-04-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (21)

All charges satisfied.

• A registered charge Satisfied 024505510021
  Held by The Royal Bank of Scotland PLC
  Created 2014-04-30 · satisfied 2019-04-03
  F/H land being 1 and 2 railway cottages creake road burnham market king's lynn land adjoining the old forge creake road burnham market king's lynn and the railway inn creake road burnham market t/no's NK191604, NK371835, NK365649.
• A registered charge Satisfied 024505510020
  Held by The Royal Bank of Scotland PLC
  Created 2014-04-30 · satisfied 2019-05-17
  Vine house the green burnham market t/no NK364083.
• A registered charge Satisfied 024505510019
  Held by The Royal Bank of Scotland PLC
  Created 2014-04-30 · satisfied 2019-05-17
  The hoste arms and the african centre lying to the north of market place burnham market t/no's NK86179 and NK256563.
• A registered charge Satisfied 024505510018
  Held by The Royal Bank of Scotland PLC
  Created 2014-04-30 · satisfied 2019-04-03
  F/H land being oaklea creake road burnham market t/no NK298962.
• A registered charge Satisfied 024505510017
  Held by The Royal Bank of Scotland PLC
  Created 2014-04-15 · satisfied 2019-05-17
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2012-04-27 · satisfied 2014-06-13
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2012-04-27 · satisfied 2014-06-13
  Railway inn creake road burnham market norfolk t/no NK265649 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2012-04-27 · satisfied 2014-06-13
  Vine house the green burnham market norfolk t/no NK364083 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2012-04-27 · satisfied 2014-06-13
  Oaklea create road burnham market norfolk t/no NK298962 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2012-04-27 · satisfied 2014-06-13
  F/H property k/a the african centre market place burnham market norfolk t/no NK256563 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2012-04-27 · satisfied 2014-06-13
  F/H property k/a the hoste arms the green burnham market norfolk t/no NK86179 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2012-04-27 · satisfied 2014-06-13
  F/H property k/a the railway house creake road burnham market norfolk t/no NK371835 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2012-04-27 · satisfied 2014-06-13
  F/H property k/a 1 & 2 railway cottages creake road burnham market norfolk t/no NK191604 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-09-28 · satisfied 2012-05-02
  Part of the railway inn creake road burnham market norfolk,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-08-14 · satisfied 2012-05-02
  Vine house the green burnham market norfolk and all that strip of land adjoining. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-08-01 · satisfied 2012-05-02
  Trinity house front street burnham market norfolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-11-10 · satisfied 2012-05-02
  F/Hold property known as barn at the rear of fishes restaurant market place burnham market norfolk. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1998-02-12 · satisfied 2010-01-08
  The freehold property known as sunnyside the green burnham market norfolk title number NK8063. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-12-03 · satisfied 2012-05-02
  Captain sir william hoste the green burnham market norfolk t/n nk 86179 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1990-01-22 · satisfied 2012-05-02
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1989-12-27 · satisfied 2010-01-08
  F/H the captain sir william hoste, burnham market, norfolk and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2025-12-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-16 Legacy (paper) PARENT_ACC Accounts
• 2025-12-16 Legacy (paper) AGREEMENT2 Other
• 2025-12-16 Legacy (paper) GUARANTEE2 Other
• 2025-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-26 Appointment of secretary AP03 Officers
• 2024-12-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-16 Legacy (paper) PARENT_ACC Accounts
• 2024-12-16 Legacy (paper) GUARANTEE2 Other
• 2024-12-16 Legacy (paper) AGREEMENT2 Other
• 2024-12-11 Change sail address company with old address new address AD02 Address
• 2024-12-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-15 Appointment of director AP01 Officers
• 2024-10-15 Termination director company with name termination date TM01 Officers
• 2024-10-15 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.