BREAN FAMILY LEISURE PARK LIMITED

Key Data

Status

Active

Company No.

08997303

Incorporation date

15/04/2014

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Activities of amusement parks and theme parks (93.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2014)

20/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

11/04/2026

Change of details for Mr Philip Henry Booth as a person with significant control on 2026-04-09

View PDF (2 pages)

10/04/2026

Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to C/O Azets Ty Derw Lime Tree Court, Cardiff Gate Business Park Cardiff CF23 8AB on 2026-04-10

View PDF (1 pages)

09/04/2026

Director's details changed for Mr Philip Henry Booth on 2026-04-09

View PDF (2 pages)

09/04/2026

Change of details for Mr Philip Henry Booth as a person with significant control on 2026-04-09

View PDF (2 pages)

09/04/2026

Director's details changed for Mr Philip Henry Booth on 2026-04-09

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

07/05/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

06/12/2024

Previous accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

12/04/2023

Termination of appointment of Dermot Joseph Mullins as a director on 2023-03-31

View PDF (1 pages)

12/04/2023

Cessation of Dermot Joseph Mullins as a person with significant control on 2023-03-31

View PDF (1 pages)

12/04/2023

Change of details for Mr Philip Henry Booth as a person with significant control on 2023-03-31

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

11/04/2023

Registration of charge 089973030003, created on 2023-03-31

View PDF (44 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

20/05/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

26/05/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

03/06/2020

Satisfaction of charge 089973030002 in full

View PDF (1 pages)

03/06/2020

Satisfaction of charge 089973030001 in full

View PDF (1 pages)

05/05/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

28/02/2020

Registered office address changed from The Counting House Dunleavy Drive Celtic Gateway Cardiff Cardiff CF11 0SN to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 2020-02-28

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

07/05/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

29/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

16/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

03/02/2018

Registration of charge 089973030002, created on 2018-01-30

View PDF (25 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

25/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

18/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (4 pages)

16/02/2016

Registration of charge 089973030001, created on 2016-02-03

View PDF (25 pages)

20/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

12/01/2016

Previous accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

15/04/2014

Incorporation

View PDF (52 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
266.28K
-
0.00
-
-

2022
2
308.01K
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mullins, Dermot Joseph	Director	15/04/2014 - 31/03/2023	24
Booth, Philip Henry	Director	15/04/2014 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BREAN FAMILY LEISURE PARK LIMITED

BREAN FAMILY LEISURE PARK LIMITED is an(a) Active company incorporated on 15/04/2014 with the registered office located at C/O Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREAN FAMILY LEISURE PARK LIMITED?

BREAN FAMILY LEISURE PARK LIMITED is currently Active. It was registered on 15/04/2014 .

Where is BREAN FAMILY LEISURE PARK LIMITED located?

BREAN FAMILY LEISURE PARK LIMITED is registered at C/O Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB.

What does BREAN FAMILY LEISURE PARK LIMITED do?

BREAN FAMILY LEISURE PARK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BREAN FAMILY LEISURE PARK LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-12 with no updates.