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Home > England & Wales Companies > ANTHONY BRUTON LEISURE LIMITED
Company Information for

ANTHONY BRUTON LEISURE LIMITED

22 Wycombe End, Beaconsfield, Bucks, HP9 1NB,
Company Registration Number
01352450
Private Limited Company
Active

Company Overview

About Anthony Bruton Leisure Ltd
ANTHONY BRUTON LEISURE LIMITED was founded on 1978-02-10 and has its registered office in Bucks. The organisation's status is listed as "Active". Anthony Bruton Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANTHONY BRUTON LEISURE LIMITED
 
Legal Registered Office
22 Wycombe End
Beaconsfield
Bucks
HP9 1NB
Other companies in HP9
 
Filing Information
Company Number 01352450
Company ID Number 01352450
Date formed 1978-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-03-28
Return next due 2025-04-11
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB320602513  
Last Datalog update: 2024-04-09 13:39:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHONY BRUTON LEISURE LIMITED
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Company Officers of ANTHONY BRUTON LEISURE LIMITED

Current Directors
Officer Role Date Appointed
NINA JO BRUTON
 Company Secretary 1994-08-18
NINA JO BRUTON
 Director 2001-07-01
PAULINE ANN BRUTON
 Director 1991-03-28
TERESA RAE OAKES
 Director 1991-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE ANN BRUTON
 Company Secretary 1991-03-28 1994-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINA JO BRUTON EXCLUSIVE COUNTRYSIDE RETREATS LIMITED Company Secretary 2002-08-09 CURRENT 2002-08-09 Active
NINA JO BRUTON BRUTON SOLUTIONS LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-14CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-03-13PSC04Change of details for Mrs Pauline Ann Bruton as a person with significant control on 2019-03-13
2019-03-13CH03SECRETARY'S DETAILS CHNAGED FOR NINA JO BRUTON on 2019-03-13
2019-03-13CH01Director's details changed for Mrs Pauline Ann Bruton on 2019-03-13
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 250000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-04-04CH03SECRETARY'S DETAILS CHNAGED FOR NINA JO BRUTON on 2017-03-27
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NINA JO BRUTON / 27/03/2017
2017-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN BRUTON / 27/03/2017
2016-11-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 250000
2016-04-15AR0128/03/16 ANNUAL RETURN FULL LIST
2016-04-15CH01Director's details changed for Mrs Pauline Ann Bruton on 2016-03-28
2015-09-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 250000
2015-04-22AR0128/03/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 250000
2014-05-30AR0128/03/14 ANNUAL RETURN FULL LIST
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA RAE OAKES / 28/03/2014
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN BRUTON / 28/03/2014
2013-11-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0128/03/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0128/03/12 ANNUAL RETURN FULL LIST
2011-12-13AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-05AR0128/03/11 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-21AR0128/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA RAE OAKES / 01/10/2009
2010-01-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY WEST MIDLANDS CV5 6ET
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-30190LOCATION OF DEBENTURE REGISTER
2007-04-30353LOCATION OF REGISTER OF MEMBERS
2007-04-30363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-04-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-30288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-10363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-04287REGISTERED OFFICE CHANGED ON 04/11/05 FROM: THE PIPPINS YEW CORNER RANELAGH DRIVE BRACKNELL BERKSHIRE RG12 9GA
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-30363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-04-14395PARTICULARS OF MORTGAGE/CHARGE
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-15363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/03
2003-10-24363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/02
2002-07-11363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-28288aNEW DIRECTOR APPOINTED
2001-04-11363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-03-06287REGISTERED OFFICE CHANGED ON 06/03/01 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL
2001-02-13AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-13363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-02-17AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-03-24363sRETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-03-25363sRETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1997-10-16AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-11363sRETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1996-11-22AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-03-18363sRETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1996-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-06363sRETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1994-09-05AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-08-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-13363sRETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
1993-12-22AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-06-10288DIRECTOR'S PARTICULARS CHANGED
1993-05-10363sRETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS
1993-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-13AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-03-30363sRETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to ANTHONY BRUTON LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANTHONY BRUTON LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-04-13 Satisfied HSBC BANK PLC
LEGAL CHARGE 1991-12-31 Outstanding MIDLAND BANK PLC
CHARGE 1991-12-31 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-09-15 Outstanding MIDLAND BANK PLC
FIXED & FLOATING 1989-09-11 Outstanding MIDLAND BANK PLC
MORTGAGE 1987-04-30 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1981-02-27 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTHONY BRUTON LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of ANTHONY BRUTON LEISURE LIMITED registering or being granted any patents
Domain Names

ANTHONY BRUTON LEISURE LIMITED owns 7 domain names.

justdogfriendly.co.uk   justpetfriendly.co.uk   just-houseboats.co.uk   justhouseboats.co.uk   justaboutlodges.co.uk   justaboutlogcabins.co.uk   justaboutparkhomes.co.uk  

Trademarks
We have not found any records of ANTHONY BRUTON LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHONY BRUTON LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as ANTHONY BRUTON LEISURE LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where ANTHONY BRUTON LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTHONY BRUTON LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTHONY BRUTON LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP9 1NB