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BRIGHTHOLME CARAVAN PARK LIMITED

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

This company is commonly known as Brightholme Caravan Park Limited. The company was founded 16 years ago and was given the registration number 06371098. 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 55209 - Other holiday and other collective accommodation.

Company Information

Name:BRIGHTHOLME CARAVAN PARK LIMITED
Company Number:06371098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

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

Company Officers

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

Director21 April 2021Active
Holiday Resort Unity Coast Road, Berrow, Burnham-On-Sea, England, TA8 2RB

Director21 April 2021Active
Brightholme Holiday Park, Coast Road Berrow, Burnham On Sea, TA8 2QY

Secretary14 September 2007Active
Brightholme Holiday Park, Coast Road, Berrow, Burnham On Sea, England, TA8 2QY

Secretary05 August 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 September 2007Active
Brightholme Caravan Park, Coast Road Berrow, Burnham On Sea, TA8 2QY

Director14 September 2007Active
Brightholme Holiday Park, Coast Road Berrow, Burnham On Sea, TA8 2QY

Director14 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 September 2007Active

People with Significant Control

Unity Farm Holiday Centre Limited
Notified on:21 April 2021
Status:Active
Country of residence:England
Address:Holiday Resort Unity Coast Road, Berrow, Burnham-On-Sea, England, TA8 2RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert John Berryman
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Brightholme Holiday Park, Coast Road, Burnham On Sea, England, TA8 2QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-07-21Accounts

Legacy.

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2022-07-21Other

Legacy.

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2022-07-21Other

Legacy.

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2022-07-06Other

Legacy.

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2022-07-06Other

Legacy.

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2022-06-22Other

Legacy.

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2022-03-29Accounts

Change account reference date company previous shortened.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-05-05Mortgage

Mortgage satisfy charge full.

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2021-05-04Mortgage

Mortgage satisfy charge full.

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2021-04-21Officers

Termination director company with name termination date.

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2021-04-21Officers

Termination secretary company with name termination date.

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2021-04-21Officers

Appoint person director company with name date.

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2021-04-21Officers

Appoint person director company with name date.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-04-21Address

Change registered office address company with date old address new address.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-02-27Address

Change registered office address company with date old address new address.

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