Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Brian Newton Leisure Limited
- Incorporated
- 28 February 1997 (29 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Astra House 1 KingswayBridgend Industrial EstateBridgendCF31 3RY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2020
British
Born July 1984 (42)
Glennon, Andrew Mark
Secretary · Appointed 28 January 2020
Director · Appointed 18 December 2015
South African
Born September 1972 (54)
Officer history (6 former)
28 January 2020
Resigned Paramore, Neil as Secretary
28 January 2020
Appointed Glennon, Andrew Mark as Secretary
28 January 2020
28 January 2020
18 December 2015
Appointed Paramore, Neil as Secretary
18 December 2015
18 December 2015
18 December 2015
Resigned Newton, Margaret as Secretary
18 December 2015
Resigned Newton, Brian Edward as Director
3 March 1997
Appointed Newton, Margaret as Secretary
3 March 1997
Appointed Newton, Brian Edward as Director
3 March 1997
3 March 1997
28 February 1997
28 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited Company
Reg. no. 02448035
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Luxury Leisure Holdings Limited Owns 75–100% of shares
Luxury Leisure Owns 75–100% of shares
Brian Newton Leisure Limited This company Owns 75–100% of shares
Mega Leisure (Scotland) Limited Owns 75–100% of shares
S.A.L. Leisure Limited Owns 75–100% of shares
Novomatic Gaming UK Limited Owns 75–100% of shares
Talarius Limited Owns 75–100% of shares
Ral Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 6 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 4 July 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 3 April 2025 | Registered office address changed |
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