This company is commonly known as Brean Beach Holiday Parks Limited. The company was founded 20 years ago and was given the registration number 04963840. The firm's registered office is in WESTON-SUPER-MARE. You can find them at 3 Filers Way, Weston Gateway Business Park, Weston-super-mare, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.
| Name | : | BREAN BEACH HOLIDAY PARKS LIMITED |
|---|---|---|
| Company Number | : | 04963840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Filers Way, Weston Gateway Business Park, Weston-super-mare, United Kingdom, BS24 7JP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Filers Way, Weston Gateway Business Park, Weston-Super-Mare, United Kingdom, BS24 7JP | Secretary | 14 November 2022 | Active |
| 3, Filers Way, Weston Gateway Business Park, Weston-Super-Mare, United Kingdom, BS24 7JP | Director | 31 August 2022 | Active |
| 3, Filers Way, Weston Gateway Business Park, Weston-Super-Mare, United Kingdom, BS24 7JP | Director | 29 April 2021 | Active |
| 3, Filers Way, Weston Gateway Business Park, Weston-Super-Mare, United Kingdom, BS24 7JP | Director | 14 November 2003 | Active |
| 3, Filers Way, Weston Gateway Business Park, Weston-Super-Mare, United Kingdom, BS24 7JP | Director | 14 November 2003 | Active |
| 3, Filers Way, Weston Gateway Business Park, Weston-Super-Mare, United Kingdom, BS24 7JP | Secretary | 29 April 2021 | Active |
| Meadow Barn, Taunton Road, Kingston St Mary, Taunton, United Kingdom, TA2 8HW | Secretary | 14 November 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 November 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 November 2003 | Active |
| Mr David Francis James | ||
| Notified on | : | 29 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Filers Way, Weston-Super-Mare, United Kingdom, BS24 7JP |
| Nature of control | : |
|
| Mrs Francesca Marina James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Meadow Barn, Taunton Road, Taunton, United Kingdom, TA2 8HW |
| Nature of control | : |
|
| Mr Ian Clive James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Meadow Barn, Taunton Road, Taunton, United Kingdom, TA2 8HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-10-12 | Officers | Change person secretary company with change date. | Download |
| 2023-10-12 | Officers | Change person director company with change date. | Download |
| 2023-10-12 | Officers | Change person director company with change date. | Download |
| 2023-10-12 | Officers | Change person director company with change date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Resolution | Resolution. | Download |
| 2022-04-01 | Incorporation | Memorandum articles. | Download |
| 2022-04-01 | Resolution | Resolution. | Download |
| 2022-04-01 | Capital | Capital name of class of shares. | Download |
| 2022-04-01 | Capital | Capital name of class of shares. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-29 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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