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BRANSON LEISURE LIMITED - 2nd Floor Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom
Company Information
- Company registration number
- 06000548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Sterling House
- Langston Road
- Loughton
- IG10 3TS
- England 2nd Floor Sterling House, Langston Road, Loughton, IG10 3TS, England UK
Management
- Managing Directors
- LASKOWSKI, Kristof
- ZDROJEWSKI, Mariusz
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-16
- Age Of Company 2006-11-16 17 years
- SIC/NACE
- 16290
Ownership
- Beneficial Owners
- Mr Kristof Laskowski
- Mr Kristof Laskowski
- Mr Mariusz Zdrojewski
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2025-06-07
- Last Date: 2024-05-24
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BRANSON LEISURE LIMITED Company Description
- BRANSON LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 06000548. Its current trading status is "live". It was registered 2006-11-16. It has declared SIC or NACE codes as "16290". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at 2Nd Floor Sterling House .
Get BRANSON LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Branson Leisure Limited - 2nd Floor Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom
- 2006-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-12) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-01-23) - PSC04
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confirmation-statement-with-updates (2023-06-12) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2023-01-25) - PSC09
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notification-of-a-person-with-significant-control (2023-01-25) - PSC01
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change-to-a-person-with-significant-control (2023-01-25) - PSC04
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change-person-director-company-with-change-date (2023-01-23) - CH01
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accounts-with-accounts-type-unaudited-abridged (2023-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-03) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-10-31) - AA
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change-account-reference-date-company-current-shortened (2022-09-30) - AA01
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notification-of-a-person-with-significant-control-statement (2022-09-08) - PSC08
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appoint-person-director-company-with-name-date (2022-09-02) - AP01
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confirmation-statement-with-updates (2022-05-29) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-30) - AA
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confirmation-statement-with-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-26) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-24) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
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confirmation-statement-with-updates (2019-05-24) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-24) - TM02
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accounts-with-accounts-type-micro-entity (2019-11-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
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confirmation-statement-with-updates (2018-07-29) - CS01
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notification-of-a-person-with-significant-control (2018-07-29) - PSC01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-07-28) - PSC09
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confirmation-statement-with-updates (2017-07-28) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-09-06) - AA
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confirmation-statement-with-updates (2016-07-28) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
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change-person-director-company-with-change-date (2012-07-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-03) - TM02
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appoint-person-secretary-company-with-name (2010-06-03) - AP03
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termination-director-company-with-name (2010-06-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-11) - 287
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
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legacy (2009-02-11) - 363a
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legacy (2009-02-11) - 288c
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legacy (2009-02-11) - 190
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legacy (2009-02-11) - 353
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-16) - AA
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legacy (2008-02-27) - 363s
keyboard_arrow_right 2007
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legacy (2007-08-21) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-07) - 287
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legacy (2006-12-07) - 288a
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legacy (2006-11-16) - 288b
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legacy (2006-12-07) - 225
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incorporation-company (2006-11-16) - NEWINC