BREAN LEISURE PARK LTD.

Key Data

Status

Active

Company No.

00971857

Incorporation date

06/02/1970

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1970)

06/01/2026

Full accounts made up to 2024-12-31

View PDF (34 pages)

22/10/2025

Director's details changed for Mr Henry William Elston on 2025-09-23

View PDF (2 pages)

15/08/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (5 pages)

22/07/2025

Memorandum and Articles of Association

View PDF (31 pages)

22/07/2025

Resolutions

View PDF (32 pages)

04/07/2025

Registration of charge 009718570020, created on 2025-06-30

View PDF (87 pages)

22/04/2025

Previous accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

13/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-11-07

View PDF (4 pages)

08/11/2024

Statement of capital following an allotment of shares on 2024-11-07

View PDF (4 pages)

27/10/2024

Resolutions

View PDF (1 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (31 pages)

15/10/2024

Registration of charge 009718570019, created on 2024-10-11

View PDF (81 pages)

14/10/2024

Registered office address changed from C/O Accounts Department Holiday Resort Unity Coast Road Berrow Burnham-on-Sea Somerset TA8 2RB to Duo Level 6 280 Bishopsgate London EC2M 4RB on 2024-10-14

View PDF (1 pages)

14/10/2024

Termination of appointment of Sarah Gayle Spottiswoode as a director on 2024-10-11

View PDF (1 pages)

14/10/2024

Termination of appointment of Richard John House as a director on 2024-10-11

View PDF (1 pages)

14/10/2024

Appointment of Mr Henry William Elston as a director on 2024-10-11

View PDF (2 pages)

14/10/2024

Termination of appointment of Bridget Denise House as a director on 2024-10-11

View PDF (1 pages)

14/10/2024

Termination of appointment of Alan Richard House as a director on 2024-10-11

View PDF (1 pages)

14/10/2024

Termination of appointment of Bridget Denise House as a secretary on 2024-10-11

View PDF (1 pages)

14/10/2024

Appointment of Mr Mark Seaton as a director on 2024-10-11

View PDF (2 pages)

14/10/2024

Change of details for Unity Farm Holiday Centre Ltd as a person with significant control on 2024-10-11

View PDF (2 pages)

03/09/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

03/09/2024

Satisfaction of charge 14 in full

View PDF (1 pages)

02/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

22/06/2024

Resolutions

View PDF (2 pages)

22/06/2024

Memorandum and Articles of Association

View PDF (10 pages)

09/05/2024

Change of details for Unity Farm Holiday Centre Ltd as a person with significant control on 2017-11-01

View PDF (2 pages)

26/04/2024

Full accounts made up to 2023-10-31

View PDF (32 pages)

01/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

12/05/2023

Full accounts made up to 2022-10-31

View PDF (32 pages)

08/08/2022

Notification of Unity Farm Holiday Centre Ltd as a person with significant control on 2017-11-01

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

01/08/2022

Cessation of Richard John House as a person with significant control on 2021-11-01

View PDF (1 pages)

01/08/2022

Cessation of Bridget Denise House as a person with significant control on 2021-11-01

View PDF (1 pages)

24/06/2022

Full accounts made up to 2021-10-31

View PDF (32 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

24/06/2021

Current accounting period extended from 2021-05-31 to 2021-10-31

View PDF (1 pages)

27/08/2020

Full accounts made up to 2020-05-31

View PDF (29 pages)

30/07/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

02/07/2020

Previous accounting period shortened from 2020-10-31 to 2020-05-31

View PDF (1 pages)

03/03/2020

Full accounts made up to 2019-10-31

View PDF (28 pages)

31/07/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

17/06/2019

Full accounts made up to 2018-10-31

View PDF (26 pages)

30/07/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (4 pages)

03/04/2018

Full accounts made up to 2017-10-31

View PDF (27 pages)

11/01/2018

Satisfaction of charge 18 in full

View PDF (4 pages)

11/01/2018

Satisfaction of charge 17 in full

View PDF (4 pages)

11/01/2018

Satisfaction of charge 13 in full

View PDF (4 pages)

11/01/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

11/01/2018

Satisfaction of charge 12 in full

View PDF (4 pages)

11/01/2018

Satisfaction of charge 11 in full

View PDF (4 pages)

11/01/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

17/11/2017

Resolutions

View PDF (33 pages)

17/11/2017

Resolutions

View PDF (3 pages)

04/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

16/06/2017

Full accounts made up to 2016-10-31

View PDF (26 pages)

08/09/2016

Full accounts made up to 2015-10-31

View PDF (21 pages)

22/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (6 pages)

01/10/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

07/08/2015

Full accounts made up to 2014-10-31

View PDF (22 pages)

23/07/2015

Director's details changed for Sarah Gayle Spottiswoode on 2015-07-23

View PDF (2 pages)

23/07/2015

Director's details changed for Sarah Gayle Spottiswoode on 2015-07-23

View PDF (2 pages)

23/07/2015

Director's details changed for Richard John House on 2015-07-23

View PDF (2 pages)

23/07/2015

Director's details changed for Alan Richard House on 2015-07-23

View PDF (2 pages)

23/07/2015

Director's details changed for Bridget Denise House on 2015-07-23

View PDF (2 pages)

23/07/2015

Secretary's details changed for Bridget Denise House on 2015-07-23

View PDF (1 pages)

23/07/2015

Registered office address changed from 80 Oxford Street Burnham on Sea Somerset TA8 1EF to C/O Accounts Department Holiday Resort Unity Coast Road Berrow Burnham-on-Sea Somerset TA8 2RB on 2015-07-23

View PDF (1 pages)

31/10/2014

Auditor's resignation

View PDF (1 pages)

22/10/2014

Auditor's resignation

View PDF (1 pages)

07/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (8 pages)

04/08/2014

Accounts for a medium company made up to 2013-10-31

View PDF (18 pages)

27/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (8 pages)

24/07/2013

Full accounts made up to 2012-10-31

View PDF (32 pages)

29/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (8 pages)

27/07/2012

Full accounts made up to 2011-10-31

View PDF (31 pages)

19/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (8 pages)

07/07/2011

Full accounts made up to 2010-10-31

View PDF (30 pages)

19/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (8 pages)

19/08/2010

Director's details changed for Richard John House on 2010-07-30

View PDF (2 pages)

19/08/2010

Director's details changed for Bridget Denise House on 2010-07-30

View PDF (2 pages)

29/07/2010

Full accounts made up to 2009-10-31

View PDF (30 pages)

16/07/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (10 pages)

17/08/2009

Return made up to 30/07/09; full list of members

View PDF (5 pages)

17/08/2009

Director's change of particulars / sarah house / 03/07/2009

View PDF (2 pages)

17/08/2009

Director's change of particulars / alan house / 03/07/2009

View PDF (1 pages)

06/04/2009

Full accounts made up to 2008-10-31

View PDF (30 pages)

13/08/2008

Return made up to 30/07/08; full list of members

View PDF (5 pages)

02/04/2008

Full accounts made up to 2007-10-31

View PDF (30 pages)

13/08/2007

Return made up to 30/07/07; full list of members

View PDF (4 pages)

19/07/2007

Full accounts made up to 2006-10-31

View PDF (24 pages)

15/08/2006

Return made up to 30/07/06; full list of members

View PDF (4 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

05/05/2006

Accounts for a small company made up to 2005-10-31

View PDF (9 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

05/09/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

30/08/2005

Full accounts made up to 2004-10-31

View PDF (27 pages)

17/08/2004

Return made up to 30/07/04; full list of members

View PDF (8 pages)

17/04/2004

Full accounts made up to 2003-10-31

View PDF (18 pages)

23/08/2003

Return made up to 11/08/03; full list of members

View PDF (8 pages)

10/05/2003

Full accounts made up to 2002-10-31

View PDF (20 pages)

07/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2002

Return made up to 29/08/02; full list of members

View PDF (8 pages)

21/08/2002

Full accounts made up to 2001-10-31

View PDF (15 pages)

05/09/2001

Return made up to 29/08/01; full list of members

View PDF (7 pages)

17/05/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

22/09/2000

Return made up to 29/08/00; full list of members

View PDF (7 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

22/08/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1999

Return made up to 29/08/99; no change of members

View PDF (4 pages)

08/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

14/09/1998

Return made up to 29/08/98; full list of members

View PDF (6 pages)

04/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

06/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/1997

Return made up to 29/08/97; no change of members

View PDF (4 pages)

16/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

17/09/1996

Return made up to 29/08/96; no change of members

View PDF (4 pages)

02/06/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

11/02/1996

New secretary appointed

View PDF (2 pages)

11/02/1996

Secretary resigned

View PDF (1 pages)

05/09/1995

Return made up to 29/08/95; full list of members

View PDF (6 pages)

28/04/1995

Particulars of mortgage/charge

View PDF (6 pages)

06/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

28/10/1994

Ad 01/10/94--------- £ si 10@1=10 £ ic 4000/4010

View PDF (2 pages)

05/09/1994

Return made up to 29/08/94; full list of members

View PDF (5 pages)

20/06/1994

Director resigned

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20/06/1994

Director resigned

View PDF (0 pages)

02/06/1994

Accounts for a small company made up to 1993-10-31

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18/11/1993

Ad 29/10/93--------- £ si 2000@1=2000 £ ic 2000/4000

View PDF (2 pages)

18/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/10/1993

Registered office changed on 29/10/93 from: 11 church street highbridge somerset TA9 3AD

View PDF (0 pages)

06/10/1993

Memorandum and Articles of Association

View PDF (8 pages)

24/09/1993

Certificate of change of name

View PDF (2 pages)

24/09/1993

Certificate of change of name

View PDF (0 pages)

17/09/1993

Return made up to 29/08/93; no change of members

View PDF (4 pages)

17/06/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

31/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1992

Return made up to 29/08/92; no change of members

View PDF (4 pages)

10/09/1992

Accounts for a small company made up to 1991-10-31

View PDF (0 pages)

09/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

23/10/1991

Accounts for a small company made up to 1990-10-31

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23/10/1991

Return made up to 29/08/91; full list of members

View PDF (7 pages)

21/05/1991

Resolutions

View PDF (0 pages)

21/05/1991

Resolutions

View PDF (0 pages)

21/05/1991

Resolutions

View PDF (0 pages)

17/10/1990

Return made up to 06/09/90; full list of members

View PDF (4 pages)

01/10/1990

Accounts for a small company made up to 1989-10-31

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23/11/1989

Return made up to 29/08/89; full list of members

View PDF (4 pages)

01/11/1989

Accounts for a small company made up to 1988-10-31

View PDF (0 pages)

14/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/07/1988

Return made up to 28/06/88; full list of members

View PDF (4 pages)

12/07/1988

Accounts for a small company made up to 1987-10-31

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05/01/1988

Return made up to 07/12/87; full list of members

View PDF (4 pages)

05/01/1988

Accounts for a small company made up to 1986-10-31

View PDF (0 pages)

27/10/1987

Return made up to 12/12/86; full list of members

View PDF (4 pages)

27/10/1987

Accounts for a small company made up to 1985-10-31

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10/02/1987

First gazette

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09/02/1987

Return made up to 13/12/85; full list of members

View PDF (4 pages)

09/02/1987

Accounts for a small company made up to 1984-10-31

View PDF (3 pages)

29/01/1987

Dissolution discontinued

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (247 pages)

23/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1985

Annual return made up to 13/10/84

View PDF (4 pages)

13/01/1984

Annual return made up to 23/12/83

View PDF (4 pages)

14/06/1983

Annual return made up to 29/12/82

View PDF (4 pages)

02/09/1981

Annual return made up to 08/10/80

View PDF (4 pages)

07/05/1980

Annual return made up to 24/10/79

View PDF (4 pages)

03/05/1979

Annual return made up to 22/09/78

View PDF (4 pages)

17/11/1977

Annual return made up to 02/11/77

View PDF (4 pages)

14/02/1977

Annual return made up to 11/10/76

View PDF (4 pages)

07/01/1976

Annual return made up to 30/06/75

View PDF (4 pages)

06/02/1970

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elston, Henry William	Director	11/10/2024 - Present	97
Seaton, Mark	Director	11/10/2024 - Present	72
House, Alan Richard	Director	01/11/2005 - 11/10/2024	11
Spottiswoode, Sarah Gayle	Director	01/11/2005 - 11/10/2024	5
House, Bridget Denise	Secretary	30/01/1996 - 11/10/2024	1

Persons with Significant Control

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SC127217

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Description

About BREAN LEISURE PARK LTD.

BREAN LEISURE PARK LTD. is an(a) Active company incorporated on 06/02/1970 with the registered office located at Duo Level 6, 280 Bishopsgate, London EC2M 4RB. There are currently 2 active directors 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 LEISURE PARK LTD.?

BREAN LEISURE PARK LTD. is currently Active. It was registered on 06/02/1970 .

Where is BREAN LEISURE PARK LTD. located?

BREAN LEISURE PARK LTD. is registered at Duo Level 6, 280 Bishopsgate, London EC2M 4RB.

What does BREAN LEISURE PARK LTD. do?

BREAN LEISURE PARK LTD. operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BREAN LEISURE PARK LTD.?

The latest filing was on 06/01/2026: Full accounts made up to 2024-12-31.