This company is commonly known as Brean Family Leisure Park Limited. The company was founded 10 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, United Kingdom, CF11 0SN | Director | 15 April 2014 | Active |
| The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, United Kingdom, CF11 0SN | Director | 15 April 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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