Ltd Facts The UK company register, as filed

Register entry · No. 05995463

SERENIA SPA LTD

Active Private Limited Company Incorporated 10 Nov 2006

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Nov 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE BROOK GROUP OF COMPANIES LOWER PLAZA 1, GATEWAY PLAZA, FITZWILLIAM STREET, BARNSLEY, S70 2RF

    As filed with Companies House.

  2. Nature of business

    • 56302 Public houses and bars

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    19 Feb 2027
    Last made up to
    5 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. SERENIA SPA LTD current
    2. BL LEEDS LTD earlier
    3. BL CASINOS LTD earlier
    4. G4 CASINOS LTD earlier
    5. BROOK CASINOS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £2 —
30 Apr 2024 * not published not published — £2 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Jason Lee Brook Company Director Director 5 Feb 2016 — February 1972 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brook Leisure Group Limited company · 9826931 · England & Wales Ownership of shares 75 to 100 percent 13 Apr 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SERENIA SPA LTD still trading?

The register shows SERENIA SPA LTD as active.

What does SERENIA SPA LTD do?

It files the industry code 56302 (Public houses and bars).

When was SERENIA SPA LTD set up?

It was incorporated on 10 November 2006.

When are SERENIA SPA LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is SERENIA SPA LTD's next confirmation statement due?

By 19 February 2027.

Who runs SERENIA SPA LTD?

SERENIA SPA LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (56302), active, set up around the same time. More in this industry →

  1. 06038177 THE WHITE HORSE PUB COMPANY LIMITED Active Private Limited Company Inc. 29 Dec 2006 56302 · Public houses and bars
  2. 06037061 NALLY TRACK AND CORPORATE LIMITED Active Private Limited Company Inc. 22 Dec 2006 56302 · Public houses and bars
  3. 06036100 THE DRIFFIELD STAR LIMITED Active Private Limited Company Inc. 21 Dec 2006 56302 · Public houses and bars
  4. 06030971 PEBBLE TRADING LIMITED Active Private Limited Company Inc. 18 Dec 2006 56302 · Public houses and bars
  5. 06028940 KELSEY HOUSE BAR & KITCHEN LTD Active Private Limited Company Inc. 14 Dec 2006 56302 · Public houses and bars

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House