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Companies/02450551

Bnb Leisure Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
The City Pub Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-30 · No cessation recorded

Source record 114691803
Show 1 ceased record
Bnb Leisure Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-04-30

Source record 109288149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
SB
Sã‰Verine Pascale Bã‰QuinCurrent secretary
Appointed 2025-06-15 · 1 yr
SG
Stuart GallyotCurrent director
Appointed 2024-10-14 · 1 yr · Director
+13 others
MO
Michael OwenCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+24 others
SD
Simon DoddCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+23 others
Show 20 historical appointments
ML
Mark LoughboroughResigned director
Resigned 2024-03-05 · Director
HE
Holly ElliottResigned director
Resigned 2021-11-29 · 2 yrs · Finance Director
TW
Tarquin WilliamsResigned director
Resigned 2019-04-30 · 2 yrs · Finance Director
RC
Rupert ClarkResigned director
Resigned 2019-04-30 · 4 yrs · Director
DW
Dillon WoodResigned secretary
Resigned 2017-06-01 · 1 yr
AR
Andrew RoundResigned secretary
Resigned 2013-10-30 · 3 yrs
VH
Victoria HopkinsResigned director
Resigned 2012-04-25 · 7 yrs · Director
BH
Brendan HopkinsResigned director
Resigned 2012-04-25 · 7 yrs · Director
BH
Bee HopkinsResigned director
Resigned 2012-04-25 · 7 yrs · Director
ST
Sarah ThompsonResigned secretary
Resigned 2010-04-30 · 3 yrs
ST
Sarah ThompsonResigned director
Resigned 2009-10-08 · 4 yrs · Director
AM
Andrew McphersonResigned director
Resigned 2004-09-01 · 7 yrs · Director
ET
Emma TaggResigned director
Resigned 2004-09-01 · 7 yrs · Managing Director
PW
Paul WhittomeResigned secretaryResigned director
Resigned 1997-09-16 · 12 yrs
JW
Jeanne WhittomeResigned director
Resigned 1997-01-01 · 15 yrs · Hotelier
LD
Leigh DigginsResigned director
Resigned 1995-12-06 · Chef
AL
Anthony LeeResigned director
Resigned 1995-05-01 · 1 yr · Buyer/Salesman
BR
Belinda RadfordResigned directorResigned secretary
Resigned 1991-12-08 · 5 yrs · Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active