BRANSON LEISURE LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
BRANSON LEISURE LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
BRANSON LEISURE LIMITED was incorporated 17 years ago on 16/11/2006 and has the registered number: 06000548. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/09/2024.
BRANSON LEISURE LIMITED was incorporated 17 years ago on 16/11/2006 and has the registered number: 06000548. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/09/2024.
BRANSON LEISURE LIMITED - LOUGHTON
This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
2ND FLOOR STERLING HOUSE
LOUGHTON
IG10 3TS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARIUSZ ZDROJEWSKI | Jan 1980 | British | Director | 2022-09-02 | CURRENT |
| MR KRISTOF LASKOWSKI | Jan 1985 | British | Director | 2006-11-23 | CURRENT |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-11-16 UNTIL 2006-11-16 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-11-16 UNTIL 2006-11-16 | RESIGNED | ||
| CLIVE WORTHINGTON | Jun 1941 | British | Director | 2006-11-23 UNTIL 2010-06-14 | RESIGNED |
| SARAH GRACE FRENCH | British | Secretary | 2010-04-19 UNTIL 2019-05-24 | RESIGNED | |
| CATHERINE WORTHINGTON | British | Secretary | 2006-11-23 UNTIL 2010-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mariusz Zdrojewski | 2022-09-07 | 1/1980 | Harlow Essex | Ownership of shares 25 to 50 percent |
| Mr Kristof Laskowski | 2018-07-27 | 1/1985 | Harlow Essex |
Ownership of shares 75 to 100 percent Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Branson Leisure Limited - Accounts | 2023-09-29 | 31-12-2022 | £23,682 Cash £32,039 equity |
| Micro-Entity Accounts - BRANSON LEISURE LIMITED | 2022-11-01 | 30-12-2021 | £34,241 equity |
| Micro-entity Accounts - BRANSON LEISURE LIMITED | 2021-10-01 | 30-12-2020 | £8,898 equity |
| Micro-entity Accounts - BRANSON LEISURE LIMITED | 2020-06-25 | 30-12-2019 | £1,531 equity |
| Micro-entity Accounts - BRANSON LEISURE LIMITED | 2019-11-05 | 30-12-2018 | £1,905 equity |
| Micro-entity Accounts - BRANSON LEISURE LIMITED | 2018-09-29 | 31-12-2017 | £558 equity |
| Micro-entity Accounts - BRANSON LEISURE LIMITED | 2017-09-21 | 31-12-2016 | £-2,582 equity |
| Micro-entity Accounts - BRANSON LEISURE LIMITED | 2016-09-07 | 31-12-2015 | £466 equity |
| Abbreviated Company Accounts - BRANSON LEISURE LIMITED | 2015-09-26 | 31-12-2014 | £3,294 Cash £533 equity |
| Abbreviated Company Accounts - BRANSON LEISURE LIMITED | 2014-10-01 | 31-12-2013 | £6,075 Cash £9,632 equity |