SERENIA SPA LTD
Active - Accounts Filed
General Information
NAME
SERENIA SPA LTD
COMPANY NUMBER
05995463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
10/11/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
23/02/2018
27/06/2024
BL LEEDS LTD
View all previous names
BARNSLEY
S70 2RF
Telephone: 01226285081
TPS: No
The Brook Group Of Companies
Lower Plaza 1, Gateway Plaza
Barnsley
S70 2RF
S70 2RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOK LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| BL LEEDS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERENIA SPA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERENIA SPA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERENIA SPA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2016 - Present (8 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 40 Past: 56 |
View Report |
|
10/11/2006 - Present (18 years and 1 months) Born in Aug 1964 |
Resigned | Secretary |
Current: 10 Past: 40 |
View Report |
|
09/08/2013 - 24/02/2014 (6 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/02/2014 - Present (10 years and 10 months) Born in Jun 1948 |
Resigned | Director |
Current: 15 Past: 52 |
View Report |
|
25/02/2014 - 14/05/2021 (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOK LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| BL BARNSLEY LTD | Active - Accounts Filed | View Report |
| BL BLACKPOOL LTD | Active - Accounts Filed | View Report |
| BL HOTELS LTD | Active - Accounts Filed | View Report |
| BLACKPOOL CENTRAL HOTEL LTD | Company is dissolved | View Report |
| BL CARVER STREET LTD | Active - Accounts Filed | View Report |
| BL CENTRAL LTD | Active - Accounts Filed | View Report |
| BL DONCASTER LTD | Active - Accounts Filed | View Report |
| BL EMBRACE LTD | Active - Accounts Filed | View Report |
| BL LEEDS LTD | Active - Accounts Filed | View Report |
| BL LONESTAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 01/06/2022 | Benjamin Matthew Bridger (928318575) has left the board |
| 29/01/2022 | New Accounts filed |
| 18/05/2021 | New Company Secretary Benjamin Matthew Bridger (928318575) Appointed |
| 08/05/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 10/02/2016 | New Board Member Jason Lee Brook (901416736) Appointed |
| 10/02/2016 | John Martin Brook (900744063) has left the board |
| 10/02/2016 | New Board Member Jason Lee Brook (901416736) Appointed |
| 10/02/2016 | John Martin Brook (900744063) has left the board |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 17/12/2014 | New Company Secretary Matthew Bell (919346753) Appointed |
| 07/11/2014 | New Annual Return filed |
| 16/06/2014 | Change in Reg. Office |
| 05/05/2014 | New Accounts filed |
| 12/03/2014 | New Board Member John Martin Brook (900744063) Appointed |
| 03/03/2014 | Richard Andrew Crosland (907326486) has left the board |
| 27/02/2014 | Gary Martin Hunt (918047861) has left the board |
| 13/11/2013 | New Annual Return filed |
| 13/08/2013 | New Board Member Gary Martin Hunt (918047861) Appointed |
| 13/08/2013 | Change in Reg. Office |
| 12/06/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
| 01/02/2013 | Jason Lee Brook (901416736) has left the board |
| 06/11/2012 | New Annual Return filed |
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