B & R Leisure Ltd
Company Profile
live
MicroB & R Leisure Ltd
06398435•Private Limited With Share Capital
10 The Southend, Ledbury, Herefordshire, HR82EY
Get Full Access
Incorporated
15/10/2007
Company Age
18 years
Directors
2
Employees
4
SIC Code
41202
Risk
very low risk
Company Overview
Registration, classification & business activity
B & R Leisure Ltd (06398435) is a private limited with share capital incorporated on 15/10/2007 (18 years old) and registered in herefordshire, HR82EY. The company operates under SIC code 41202 - construction of domestic buildings.
B.r. leisure is the most established, leading providers of licensed kiddies rides, vending and amusement machines in the uk. the family-run business was set up by brian riley in 1985. brian is still very much involved in the business today with family members making up the rest of the team.the team ...
Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 15/10/2007
HR82EY
4 employees
Financial Overview
Total Assets
£2.09M
Liabilities
£31.5K
Net Assets
£2.05M
Cash
£241.0K
Key Metrics
4
Employees
2
Directors
10
Shareholders
1
PSCs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
88
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Resolution
Category:Resolution
Date:20-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2024
Memorandum Articles
Category:Incorporation
Date:14-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Memorandum Articles
Category:Incorporation
Date:17-01-2023
Resolution
Category:Resolution
Date:22-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:08-11-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Sail Address Company
Category:Address
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:10-12-2008
Statement Of Affairs
Category:Miscellaneous
Date:02-10-2008
Legacy
Category:Capital
Date:02-10-2008
Legacy
Category:Capital
Date:15-07-2008
Resolution
Category:Resolution
Date:15-07-2008
Legacy
Category:Mortgage
Date:09-07-2008
Legacy
Category:Mortgage
Date:23-04-2008
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Capital
Date:14-11-2007
Legacy
Category:Address
Date:14-11-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:18-10-2007
Incorporation Company
Category:Incorporation
Date:15-10-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date17/11/2025
Latest Accounts30/06/2025
Trading Addresses
10 The Southend, Ledbury, HR82EYRegistered
5 Bridge Street, Hereford, Herefordshire, HR49DF
Related Companies
1