BREAN THEME PARK LIMITED

Key Data

Status

Liquidation

Company No.

04626408

Incorporation date

31/12/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/12/2002)

05/02/2026

Statement of affairs

View PDF (9 pages)

05/02/2026

Resolutions

View PDF (1 pages)

05/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

05/02/2026

Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to Staverton Court Staverton Cheltenham GL51 0UX on 2026-02-05

View PDF (3 pages)

26/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

03/09/2025

Termination of appointment of Peter Mainwaring as a director on 2025-09-01

View PDF (1 pages)

30/06/2025

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

View PDF (10 pages)

15/01/2025

Confirmation statement made on 2024-12-31 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)

02/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

28/12/2023

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

View PDF (10 pages)

03/05/2023

Appointment of Mr Peter Mainwaring as a director on 2023-05-03

View PDF (2 pages)

03/05/2023

Appointment of Mrs Kate Jackson Booth as a director on 2023-05-03

View PDF (2 pages)

03/05/2023

Termination of appointment of Phillip Henry Booth as a director on 2023-05-03

View PDF (1 pages)

12/04/2023

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

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

04/01/2023

Registration of charge 046264080005, created on 2023-01-04

View PDF (41 pages)

19/12/2022

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

View PDF (11 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

31/12/2021

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

View PDF (11 pages)

10/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

11/01/2021

Change of details for Brean Family Leisure Park Limited as a person with significant control on 2020-02-28

View PDF (2 pages)

07/01/2021

Change of details for Brean Family Leisure Park Limited as a person with significant control on 2020-02-28

View PDF (2 pages)

16/12/2020

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

View PDF (12 pages)

05/11/2020

Satisfaction of charge 046264080003 in full

View PDF (1 pages)

26/10/2020

Satisfaction of charge 046264080004 in full

View PDF (1 pages)

28/02/2020

Registered office address changed from The Counting House Dunleavy Drive 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)

15/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

23/12/2019

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

View PDF (12 pages)

07/05/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

12/02/2019

Registration of charge 046264080004, created on 2019-01-30

View PDF (11 pages)

29/12/2018

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

View PDF (11 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

22/12/2017

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

View PDF (12 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

23/12/2016

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

View PDF (8 pages)

02/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

25/01/2016

Certificate of change of name

View PDF (3 pages)

08/01/2016

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

View PDF (8 pages)

02/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

30/10/2014

Appointment of Mr Dermot Joseph Mullins as a director on 2014-07-17

View PDF (2 pages)

30/10/2014

Appointment of Mr Phillip Henry Booth as a director on 2014-07-17

View PDF (2 pages)

01/08/2014

Termination of appointment of Richard James Pearson as a secretary on 2014-07-17

View PDF (2 pages)

01/08/2014

Termination of appointment of Richard James Pearson as a director on 2014-07-17

View PDF (2 pages)

01/08/2014

Termination of appointment of David Alexander Pearson as a director on 2014-07-17

View PDF (2 pages)

31/07/2014

Registered office address changed from Bridge House 14 Bridge Street Taunton Somerset TA1 1UB to The Counting House Dunleavy Drive Cardiff CF11 0SN on 2014-07-31

View PDF (2 pages)

31/07/2014

Registration of charge 046264080003, created on 2014-07-17

View PDF (8 pages)

07/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

20/06/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

20/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

26/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

31/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

26/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/02/2010

Director's details changed for David Alexander Pearson on 2009-12-31

View PDF (2 pages)

23/02/2010

Secretary's details changed for Richard James Pearson on 2009-07-01

View PDF (1 pages)

23/02/2010

Director's details changed for Richard James Pearson on 2009-07-01

View PDF (1 pages)

06/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

05/01/2009

Registered office changed on 05/01/2009 from c/o amherst & shapland, castle lodge, castle green taunton somerset TA1 4AD

View PDF (1 pages)

02/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

19/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/03/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

10/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

02/03/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

02/03/2007

Director's particulars changed

View PDF (1 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

25/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

06/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

11/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

04/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

29/10/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

06/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

19/03/2003

Resolutions

View PDF (1 pages)

19/03/2003

Ad 12/03/03--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

31/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

31/12/2002

Incorporation

View PDF (18 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

31/12/2026

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
43
705.08K
-
0.00
1.73M
-

2022
45
777.21K
-
0.00
31.69K
-

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	31/12/2002 - 31/12/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	31/12/2002 - 31/12/2002	36021
Mullins, Dermot Joseph	Director	17/07/2014 - 31/03/2023	26
Mr Richard James Pearson	Director	22/01/2003 - 17/07/2014	12
Pearson, David Alexander	Director	31/12/2002 - 17/07/2014	7

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

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Description

About BREAN THEME PARK LIMITED

BREAN THEME PARK LIMITED is an(a) Liquidation company incorporated on 31/12/2002 with the registered office located at Staverton Court, Staverton, Cheltenham GL51 0UX. 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 THEME PARK LIMITED?

BREAN THEME PARK LIMITED is currently Liquidation. It was registered on 31/12/2002 .

Where is BREAN THEME PARK LIMITED located?

BREAN THEME PARK LIMITED is registered at Staverton Court, Staverton, Cheltenham GL51 0UX.

What does BREAN THEME PARK LIMITED do?

BREAN THEME PARK LIMITED operates in the Activities of amusement parks and theme parks (93.21 - SIC 2007) sector.

What is the latest filing for BREAN THEME PARK LIMITED?

The latest filing was on 05/02/2026: Statement of affairs.