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 |
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| Company Number | : | 08997303 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 April 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
- 93210 - Activities of amusement parks and theme parks
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Office Address & Contact
| Registered Address | : | C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Dermot Joseph Mullins |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1960 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | C/O Baldwins, Ty Derw, Lime Tree Court, Cardiff, Wales, CF23 8AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Philip Henry Booth |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1976 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | C/O Baldwins, Ty Derw, Lime Tree Court, Cardiff, Wales, CF23 8AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (6 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)