Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Serenia Spa Ltd
- Incorporated
- 10 November 2006 (19 years)
- Previously known as
- BL Leeds Ltd (until 27 June 2024)BL Casinos Ltd (until 23 February 2018)G4 Casinos Ltd (until 9 February 2016)Earlier: Brook Casinos LtdThis list may be incomplete. See all names on Companies House
- Industry
- Public houses and bars (56302)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- The Brook Group Of Companies Lower Plaza 1Gateway PlazaFitzwilliam StreetBarnsleyS70 2RF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2016
Also at Brook HQ LLP, Elevate Trampoline Parks Limited (proposed for strike-off), Conroy Brook Construction Ltd · more companies
British
Born February 1972 (54)
Officer history (6 former)
30 May 2022
Resigned Bridger, Benjamin Matthew as Secretary
14 May 2021
Resigned Bell, Matthew as Secretary
14 May 2021
Appointed Bridger, Benjamin Matthew as Secretary
5 February 2016
5 February 2016
26 February 2014
25 February 2014
25 February 2014
Appointed Bell, Matthew as Secretary
24 February 2014
Resigned Hunt, Gary Martin as Director
9 August 2013
Appointed Hunt, Gary Martin as Director
25 January 2013
10 November 2006
10 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 9826931
Former controllers (1)
13 April 2018
Ceased BL Central Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
BL Barnsley Ltd Owns 75–100% of shares
BL Blackpool Ltd Owns 75–100% of shares
BL Hotels Ltd Owns 75–100% of shares
BL Carver Street Ltd Owns 75–100% of shares
BL Central Ltd Owns 75–100% of shares
BL Doncaster Ltd Owns 75–100% of shares
BL Lonestar Limited Owns 75–100% of shares
Serenia Spa Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 22 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 19 February 2025 | Confirmation statement with no updates | 5 February 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 27 June 2024 | Certificate of change of name |
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