Bresand Leisure Limited

Active14970121 Private limited company
Incorporated
29 June 2023 (3 years)
Previously known as
Breal Capital (102) Limited (until 11 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born May 1976 (50)
Director · Appointed 21 February 2025
British
Born December 1989 (36)
Robinson, Ronald
Director · Appointed 6 October 2023
British
Born November 1946
Director · Appointed 18 September 2023
British
Born April 1969 (57)
Director · Appointed 29 June 2023
British
Born January 1969 (57)
Officer history (1 former)
31 March 2025
Appointed Williams, Martin James as Director
21 February 2025
Appointed Salmon, Constance Mae as Director
17 February 2025
Resigned Cox, Gavin Eliot as Director
6 October 2023
Appointed Robinson, Ronald as Director
6 October 2023
Appointed Cox, Gavin Eliot as Director
18 September 2023
Appointed Vyas, Sandeep as Director
29 June 2023
Appointed Welden, Michael Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 15119262
Corporate entity · Notified 7 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 14970123
Former controllers (1)
7 September 2023
Ceased Tota II Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

BC 100 Ltd Owns 75–100% of shares
Blue Lion (East Witton) Ltd Owns 75–100% of shares
Breal Capital (104) Limited Status not confirmedOwns 75–100% of shares
Breal Capital (108) Limited Owns 75–100% of shares
Breal Capital (110) Limited Owns 25–50% of shares
Breal Capital (114) Limited Owns 75–100% of shares
Breal Capital (115) Limited Owns 75–100% of shares
Breal Capital (116) Ltd Owns 75–100% of shares
Breal Capital (117) Limited Owns 75–100% of shares
Breal Capital (D&D) Limited Owns 50–75% of shares
Bresand Leisure Limited This company Owns 25–50% of shares
CGL Restaurant Holdings Limited Owns 75–100% of shares
Madison Restaurant Limited Owns 75–100% of shares
The German Gymnasium Limited Owns 75–100% of shares
Breal Capital (Inv) Limited Owns 25–50% of shares
Breal Capital (LBL) Limited Owns 50–75% of shares
London Brasseries Holdings Limited Owns 25–50% of shares
London Brasseries Ltd Owns 75–100% of shares
Miyabi on the Strand Limited Owns 75–100% of shares
Old Compton Brasserie Ltd Owns 75–100% of shares
Palm Court Brasserie Ltd Owns 75–100% of shares
Piazza Brasserie Ltd Owns 75–100% of shares
Breal Capital (Nane) Limited Owns 25–50% of shares
Breal Capital (Texas) Limited Proposed for strike-offOwns 25–50% of shares
Brent Osborne Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
(£12,738,000)
Profit
(£6,991,000)
Employees
5
Debt Ratio
124%
Current Ratio
4.5x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2024 2025 (£5,747,000) (£12,738,000)
Balance sheet detail
20252024
Fixed Assets£46,365,000£46,135,000
Current Assets£5,793,000£8,240,000
Debtors£5,793,000
Creditors (< 1 year)£1,283,000£293,000
Creditors (> 1 year)£63,613,000£59,829,000
Net Current Assets£4,510,000£7,947,000
Net Assets(£12,738,000)(£5,747,000)
Shareholder Funds(£12,738,000)(£5,747,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates7 September 2026

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