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BREAN FAMILY LEISURE PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brean Family Leisure Park Limited. The company was founded 11 years ago and was given the registration number 08997303. The firm's registered office is in CARDIFF. You can find them at C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BREAN FAMILY LEISURE PARK LIMITED
Company Number:08997303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 93210 - Activities of amusement parks and theme parks

Office Address & Contact

Registered Address:C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, United Kingdom, CF11 0SN

Director15 April 2014Active
The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, United Kingdom, CF11 0SN

Director15 April 2014Active

People with Significant Control

Mr Dermot Joseph Mullins
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Wales
Address:C/O Baldwins, Ty Derw, Lime Tree Court, Cardiff, Wales, CF23 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Henry Booth
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:Wales
Address:C/O Baldwins, Ty Derw, Lime Tree Court, Cardiff, Wales, CF23 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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