Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 30 March 2026
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
BNB Leisure Limited
- Incorporated
- 8 December 1989 (36 years)
- Previously known as
- Hoste Arms Limited (until 6 November 2012)Jerrow Limited (until 6 June 1991)
- Industry
- Hotels and similar accommodation (55100) Licensed restaurants (56101)Public houses and bars (56302)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Copper House 5 Garratt LaneWandsworthLondonSW18 4AQ
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 4 active
Officer details are public data from the Companies House register.
Béquin, Séverine Pascale
Secretary · Appointed 15 June 2025
Director · Appointed 14 October 2024
British
Born May 1971 (55)
Director · Appointed 5 March 2024
British
Born July 1974 (52)
Director · Appointed 5 March 2024
British
Born September 1970 (56)
Officer history (20 former)
15 June 2025
Appointed Béquin, Séverine Pascale as Secretary
14 October 2024
14 October 2024
5 March 2024
5 March 2024
5 March 2024
5 March 2024
5 March 2024
29 November 2021
29 November 2021
30 April 2019
30 April 2019
Resigned Wood, Dillon as Secretary
30 April 2019
30 April 2019
30 April 2019
30 April 2019
Resigned Hopkins, Victoria Bee as Director
1 June 2017
Appointed Wood, Dillon as Secretary
1 June 2017
Resigned Round, Andrew John as Secretary
30 October 2013
Resigned Thompson, Sarah-Jayne as Secretary
30 October 2013
Appointed Round, Andrew John as Secretary
30 October 2013
Resigned Thompson, Sarah-Jayne as Director
17 June 2012
Resigned Mcpherson, Andrew Church as Director
18 May 2012
Resigned Tagg, Emma Louise as Director
25 April 2012
Appointed Hopkins, Victoria Bee as Director
25 April 2012
25 April 2012
25 April 2012
2 July 2010
30 April 2010
Appointed Thompson, Sarah-Jayne as Secretary
30 April 2010
8 October 2009
Appointed Thompson, Sarah-Jayne as Director
1 September 2004
Appointed Tagg, Emma Louise as Director
1 September 2004
Appointed Mcpherson, Andrew Church as Director
16 September 1997
16 September 1997
16 September 1997
16 April 1997
1 January 1997
1 December 1996
Resigned Diggins, Leigh Jason as Director
6 December 1995
Appointed Diggins, Leigh Jason as Director
1 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07814568
Former controllers (1)
30 April 2019
Ceased BNB Leisure Holdings Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bfi Limited Owns 75–100% of shares
RBT II Trustees Limited Owns 75–100% of shares
The City Pub Group Limited Owns 75–100% of shares
Barts Pub Ltd Owns 75–100% of shares
BNB Leisure Limited This company Owns 75–100% of shares
Gresham Collective Limited Owns 75–100% of shares
Randall & Zacharia Ltd Owns 75–100% of shares
The City Pub Company (West) Limited Owns 75–100% of shares
The Galaxy (City) Pub Company Limited Owns 25–50% of shares
The Sovereign (City) Pub Company Limited Owns 25–50% of shares
Young's Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 30 March 2026 | ||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Accounts filing |
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