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BREAN LEISURE PARK LTD.

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

This company is commonly known as Brean Leisure Park Ltd.. The company was founded 54 years ago and was given the registration number 00971857. The firm's registered office is in BURNHAM-ON-SEA. You can find them at Holiday Resort Unity Coast Road, Berrow, Burnham-on-sea, Somerset. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BREAN LEISURE PARK LTD.
Company Number:00971857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1970
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Holiday Resort Unity Coast Road, Berrow, Burnham-on-sea, Somerset, TA8 2RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holiday Resort Unity, Coast Road, Berrow, Burnham-On-Sea, England, TA8 2RB

Secretary30 January 1996Active
Holiday Resort Unity, Coast Road, Berrow, Burnham-On-Sea, England, TA8 2RB

Director01 November 2005Active
Holiday Resort Unity, Coast Road, Berrow, Burnham-On-Sea, England, TA8 2RB

Director-Active
Holiday Resort Unity, Coast Road, Berrow, Burnham-On-Sea, England, TA8 2RB

Director-Active
Holiday Resort Unity, Coast Road, Berrow, Burnham-On-Sea, England, TA8 2RB

Director01 November 2005Active
Brambles, Marine Drive, Burnham-On-Sea, United Kingdom, TA8 1NQ

Secretary11 October 1993Active
St Aubyn's 11 Berrow Road, Burnham On Sea, TA8 2ET

Secretary-Active
Unity Farm Coast Road, Berrow, Burnham On Sea, TA8 2RB

Director-Active
Unity Farm Coast Road, Berrow, Burnham On Sea, TA8 2RB

Director-Active

People with Significant Control

Unity Farm Holiday Centre Ltd
Notified on:01 November 2017
Status:Active
Country of residence:England
Address:Holiday Resort Unity, Coast Road, Burnham-On-Sea, England, TA8 2QY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Bridget Denise House
Notified on:30 July 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Holiday Resort Unity, Coast Road, Burnham-On-Sea, TA8 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard John House
Notified on:30 July 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Holiday Resort Unity, Coast Road, Burnham-On-Sea, TA8 2RB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type full.

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2022-08-08Persons with significant control

Notification of a person with significant control.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-06-24Accounts

Accounts with accounts type full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Change account reference date company current extended.

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2020-08-27Accounts

Accounts with accounts type full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Change account reference date company previous shortened.

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2020-03-03Accounts

Accounts with accounts type full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-04-03Accounts

Accounts with accounts type full.

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2018-01-11Mortgage

Mortgage satisfy charge full.

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2018-01-11Mortgage

Mortgage satisfy charge full.

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2018-01-11Mortgage

Mortgage satisfy charge full.

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2018-01-11Mortgage

Mortgage satisfy charge full.

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2018-01-11Mortgage

Mortgage satisfy charge full.

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2018-01-11Mortgage

Mortgage satisfy charge full.

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2018-01-11Mortgage

Mortgage satisfy charge full.

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2017-11-17Resolution

Resolution.

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