The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Hopkins, Brendan Michael Anthony
Director born in July 1953Individual (1 offspring)Officer
2011-11-02 ~ nowOF - Director → CIF 0Mr Brendan Michael Anthony Hopkins
Born in July 1953Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hopkins, Sally Jane Elizabeth
Property Landlord born in February 1956Individual (1 offspring)Officer 2020-10-16 ~ nowOF - Director → CIF 0Sally Jane Elizabeth Hopkins
Born in February 1956Individual (1 offspring)Person with significant control 2020-10-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Hopkins, Bee
Director born in December 1958Individual (1 offspring)Officer 2011-11-02 ~ 2020-03-18OF - Director → CIF 0Ms Bee Hopkins
Born in December 1958Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-03-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MILBURN HOLDINGS LIMITED
Previous names
BNB LEISURE HOLDINGS LIMITED - 2020-10-21
BNB LEISURE LIMITED - 2012-11-06
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,176 GBP2024-04-30
1,661 GBP2023-04-30
Investment Property
5,105,900 GBP2024-04-30
1,967,900 GBP2023-04-30
Fixed Assets
5,107,076 GBP2024-04-30
1,969,561 GBP2023-04-30
Total Inventories
1,307,935 GBP2024-04-30
1,274,307 GBP2023-04-30
Debtors
2,777 GBP2024-04-30
6,192 GBP2023-04-30
Cash at bank and in hand
200 GBP2024-04-30
2,462,600 GBP2023-04-30
Current Assets
1,310,912 GBP2024-04-30
3,743,099 GBP2023-04-30
Creditors
Current
88,309 GBP2024-04-30
314,341 GBP2023-04-30
Net Current Assets/Liabilities
1,222,603 GBP2024-04-30
3,428,758 GBP2023-04-30
Total Assets Less Current Liabilities
6,329,679 GBP2024-04-30
5,398,319 GBP2023-04-30
Net Assets/Liabilities
2,876,513 GBP2024-04-30
1,935,343 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Revaluation reserve
2,988,604 GBP2024-04-30
704,112 GBP2023-04-30
Retained earnings (accumulated losses)
-212,091 GBP2024-04-30
1,131,231 GBP2023-04-30
Equity
2,876,513 GBP2024-04-30
1,935,343 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,426 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,250 GBP2024-04-30
765 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
485 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,176 GBP2024-04-30
1,661 GBP2023-04-30
Investments in Group Undertakings
Additions to investments
2,000,000 GBP2024-04-30
Cost valuation
2,000,000 GBP2024-04-30
Investment Property - Fair Value Model
5,105,900 GBP2024-04-30
1,967,900 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-92,000 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Amounts falling due within one year, Current
2,777 GBP2024-04-30
6,192 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
44,123 GBP2024-04-30
Trade Creditors/Trade Payables
Current
23,100 GBP2024-04-30
29,383 GBP2023-04-30
Corporation Tax Payable
Current
259,369 GBP2023-04-30
Other Taxation & Social Security Payable
Current
7,424 GBP2023-04-30
Other Creditors
Current
17,947 GBP2024-04-30
14,838 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,139 GBP2024-04-30
3,327 GBP2023-04-30
Bank Borrowings
Secured
400,000 GBP2024-04-30
400,000 GBP2023-04-30
Related profiles found in government register
MILBURN HOLDINGS LIMITED
InfoBNB LEISURE HOLDINGS LIMITED - 2020-10-21BNB LEISURE LIMITED - 2012-11-06Registered number 07831688
Gillygate House, 28 Gillygate, York YO31 7EQPrivate Limited Company incorporated on 2011-11-02 (13 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-04-23CIF 0BNB LEISURE HOLDINGS LIMITED
SRegistered number 078316883rd Floor, 52 Jermyn Street, London, England, SW1Y 6LXPrivate Limited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
BNB LEISURE LIMITED
- nowHOSTE ARMS LIMITED - 2012-11-06JERROW LIMITED - 1991-06-06Copper House 5 Garratt Lane, Wandsworth, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2019-04-30CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.