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Home > England & Wales Companies > BRANSON LEISURE LIMITED
Company Information for

BRANSON LEISURE LIMITED

2ND FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, IG10 3TS,
Company Registration Number
06000548
Private Limited Company
Active

Company Overview

About Branson Leisure Ltd
BRANSON LEISURE LIMITED was founded on 2006-11-16 and has its registered office in Loughton. The organisation's status is listed as "Active". Branson Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BRANSON LEISURE LIMITED
 
Legal Registered Office
2ND FLOOR STERLING HOUSE
LANGSTON ROAD
LOUGHTON
IG10 3TS
Other companies in IG6
 
Filing Information
Company Number 06000548
Company ID Number 06000548
Date formed 2006-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB796123996  
Last Datalog update: 2023-10-08 09:08:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANSON LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JACKSON & JACKSON ACCOUNTANTS LIMITED   MYERS & CO.ACCOUNTANTS LIMITED   RRB ACCOUNTANTS LTD   SENSIBLE OFFICE SOLUTIONS LIMITED   SILK ACCOUNTANCY LIMITED   TAXPOINT DIRECT LIMITED
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Company Officers of BRANSON LEISURE LIMITED

Current Directors
Officer Role Date Appointed
SARAH GRACE FRENCH
Company Secretary 2010-04-19
KRISTOF LASKOWSKI
Director 2006-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE WORTHINGTON
Director 2006-11-23 2010-06-14
CATHERINE WORTHINGTON
Company Secretary 2006-11-23 2010-04-19
BRIGHTON SECRETARY LTD
Nominated Secretary 2006-11-16 2006-11-16
BRIGHTON DIRECTOR LTD
Nominated Director 2006-11-16 2006-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTOF LASKOWSKI REST A WHILE FURNITURE LIMITED Director 2012-07-03 CURRENT 2012-07-03 Dissolved 2017-10-10

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
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM Fosters Croft Foster Street Harlow Essex CM17 9HS England
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-06-12CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-01-25Change of details for Mr Kristof Laskowski as a person with significant control on 2023-01-25
2023-01-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUSZ ZDROJEWSKI
2023-01-25Withdrawal of a person with significant control statement on 2023-01-25
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ
2023-01-23Director's details changed for Mr Kristof Laskowski on 2023-01-23
2023-01-23Change of details for Mr Kristof Laskowski as a person with significant control on 2022-12-28
2023-01-23Change of details for Mr Kristof Laskowski as a person with significant control on 2023-01-23
2023-01-23Director's details changed for Mr Mariusz Zdrojewski on 2023-01-23
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-09-30Current accounting period shortened from 30/12/22 TO 29/12/22
2022-09-30AA01Current accounting period shortened from 30/12/22 TO 29/12/22
2022-09-08Notification of a person with significant control statement
2022-09-08PSC08Notification of a person with significant control statement
2022-09-02DIRECTOR APPOINTED MR MARIUSZ ZDROJEWSKI
2022-09-02AP01DIRECTOR APPOINTED MR MARIUSZ ZDROJEWSKI
2022-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-09-24AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-05-24TM02Termination of appointment of Sarah Grace French on 2019-05-24
2019-05-24TM02Termination of appointment of Sarah Grace French on 2019-05-24
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTOF LASKOWSKI
2018-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTOF LASKOWSKI
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-07-28PSC09Withdrawal of a person with significant control statement on 2017-07-28
2016-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0127/07/15 ANNUAL RETURN FULL LIST
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM 23-25 Fowler Road Ilford Essex IG6 3UT England
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/14 FROM 31 Silvesters Harlow Essex CM19 5NN
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0127/07/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0127/07/13 ANNUAL RETURN FULL LIST
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0127/07/12 ANNUAL RETURN FULL LIST
2012-07-27CH01Director's details changed for Mr Kristof Laskowski on 2012-07-27
2011-11-28AR0116/11/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0116/11/10 ANNUAL RETURN FULL LIST
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WORTHINGTON
2010-06-03AP03SECRETARY APPOINTED SARAH GRACE FRENCH
2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE WORTHINGTON
2010-05-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-08AR0116/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTOF LASKOWSKI / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WORTHINGTON / 01/10/2009
2009-07-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2009-02-11190LOCATION OF DEBENTURE REGISTER
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / KRISTOF LASKOWSKI / 01/05/2008
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 275 THE HORNBEAMS HARLOW ESSEX CM20 1PW
2008-07-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27363sRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-08-2188(2)RAD 23/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-12-07225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-12-07287REGISTERED OFFICE CHANGED ON 07/12/06 FROM: LEVEL 11, TERMINUS HOUSE TERMINUS STREET HARLOW ESSEX CM20 1XA
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW SECRETARY APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-11-16288bDIRECTOR RESIGNED
2006-11-16288bSECRETARY RESIGNED
2006-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to BRANSON 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 BRANSON LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANSON LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.019
MortgagesNumMortOutstanding0.648
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Creditors
Creditors Due Within One Year 2012-01-01 £ 35,464
Provisions For Liabilities Charges 2012-01-01 £ 291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

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 BRANSON LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 16,566
Current Assets 2012-01-01 £ 50,391
Debtors 2012-01-01 £ 12,565
Fixed Assets 2012-01-01 £ 9,150
Shareholder Funds 2012-01-01 £ 23,786
Stocks Inventory 2012-01-01 £ 21,260
Tangible Fixed Assets 2012-01-01 £ 9,150

Debtors and other cash assets

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

BRANSON LEISURE LIMITED owns 1 domain names.

bransonleisure.co.uk  

Trademarks
We have not found any records of BRANSON LEISURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRANSON LEISURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2015-11 GBP £2,167
City of London 2015-1 GBP £2,745 Capital Outlay
City of London 2014-10 GBP £3,222 Capital Outlay
BASSETLAW DISTRICT COUNCIL 2014-9 GBP £513 Repairs & Maintenance Of Buildings
BASSETLAW DISTRICT COUNCIL 2014-6 GBP £986 Equipment/furniture/materials
London Borough of Havering 2014-6 GBP £1,364
London Borough of Redbridge 2014-5 GBP £1,283 Contractor Payments
City of London 2014-4 GBP £2,510 Equipment, Furniture & Materials
City of Westminster Council 2014-1 GBP £1,519
City of London 2014-1 GBP £2,264
City of Westminster Council 2013-11 GBP £2,292
London Borough of Redbridge 2013-10 GBP £3,442 Miscellaneous Expenditure
Canterbury City Council 2013-10 GBP £2,612 Supplies & Materials
Gateshead Council 2013-10 GBP £575 Rep & Maint
City of Westminster Council 2013-10 GBP £922
City of London 2013-10 GBP £571 Equipment, Furniture & Materials
Essex County Council 2013-9 GBP £500
City of Westminster Council 2013-9 GBP £1,627
City of Westminster Council 2013-7 GBP £2,235
City of London 2013-7 GBP £1,480 Communications & Computing
Guildford Borough Council 2013-5 GBP £1,244
City of Westminster Council 2013-5 GBP £736
Essex County Council 2013-4 GBP £250
City of Westminster Council 2013-2 GBP £7,449
City of Westminster Council 2013-1 GBP £1,441
London Borough of Redbridge 2012-12 GBP £465 Contractor Payments
London Borough of Redbridge 2012-10 GBP £655 Contractor Payments
London Borough of Redbridge 2012-9 GBP £655 Contractor Payments
London Borough of Redbridge 2012-3 GBP £340 Contractor Payments
Colchester Borough Council 2012-3 GBP £776
City of London 2011-9 GBP £1,347 Equipment, Furniture & Materials
City of London 2011-5 GBP £1,014 Equipment, Furniture & Materials
City of London 0-0 GBP £522 Equipment, Furniture & Materials
0-0 GBP £0

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRANSON 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.
Import/Export of Goods
Goods imported/exported by BRANSON LEISURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-07-0144079998Wood, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed, and tropical wood, coniferous wood, oak "Quercus spp.", beech "Fagus spp.", maple "Acer spp.", cherry "Prunus spp.", ash "Fraxinus spp." and poplar)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANSON 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 BRANSON LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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