BRIGHTHOLME CARAVAN PARK LIMITED

Key Data

Status

Active

Company No.

06371098

Incorporation date

14/09/2007

Size

Dormant

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2007)

07/01/2026

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

30/09/2025

Confirmation statement made on 2025-09-14 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 063710980004, created on 2025-06-30

View PDF (86 pages)

11/04/2025

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

View PDF (1 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (31 pages)

27/10/2024

Resolutions

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (4 pages)

15/10/2024

Registration of charge 063710980003, created on 2024-10-11

View PDF (80 pages)

14/10/2024

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

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

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

View PDF (2 pages)

14/10/2024

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

View PDF (2 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 Sarah Gayle Spottiswoode as a director on 2024-10-11

View PDF (1 pages)

12/07/2024

Second filing of Confirmation Statement dated 2021-09-14

View PDF (4 pages)

26/04/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (8 pages)

17/10/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

17/05/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (7 pages)

19/10/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

21/07/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (18 pages)

21/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (46 pages)

21/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

21/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

06/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

06/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

22/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

29/03/2022

Previous accounting period shortened from 2021-11-30 to 2021-10-31

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (5 pages)

16/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (15 pages)

05/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

04/05/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

21/04/2021

Termination of appointment of Robert John Berryman as a director on 2021-04-21

View PDF (1 pages)

21/04/2021

Termination of appointment of Suzanne Lois Berryman as a secretary on 2021-04-21

View PDF (1 pages)

21/04/2021

Appointment of Sarah Gayle Spottiswoode as a director on 2021-04-21

View PDF (2 pages)

21/04/2021

Appointment of Mr Alan Richard House as a director on 2021-04-21

View PDF (2 pages)

21/04/2021

Cessation of Robert John Berryman as a person with significant control on 2021-04-21

View PDF (1 pages)

21/04/2021

Notification of Unity Farm Holiday Centre Limited as a person with significant control on 2021-04-21

View PDF (2 pages)

21/04/2021

Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Holiday Resort Unity Coast Road Berrow Burnham-on-Sea Somerset TA8 2RB on 2021-04-21

View PDF (1 pages)

28/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (13 pages)

22/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

27/02/2020

Registered office address changed from 3-5 College Street Burnham-on-Sea Somerset TA8 1AR to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 2020-02-27

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (3 pages)

11/06/2019

Total exemption full accounts made up to 2018-11-30

View PDF (14 pages)

17/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (3 pages)

30/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

05/10/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (5 pages)

03/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (12 pages)

25/10/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (5 pages)

24/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

05/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

25/08/2015

Appointment of Mrs Suzanne Lois Berryman as a secretary on 2015-08-05

View PDF (2 pages)

25/08/2015

Termination of appointment of Robert John Berryman as a secretary on 2015-08-05

View PDF (1 pages)

05/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (10 pages)

29/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

07/02/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (10 pages)

20/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

22/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (10 pages)

09/05/2013

Termination of appointment of Maitland Berryman as a director

View PDF (1 pages)

25/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (5 pages)

25/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

28/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

04/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

19/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

24/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

30/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

23/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

16/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

16/07/2009

Accounting reference date shortened from 30/09/2009 to 30/11/2008

View PDF (1 pages)

06/10/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

12/02/2008

Ad 31/01/08--------- £ si 976618@1=976618 £ ic 1/976619

View PDF (2 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2007

New director appointed

View PDF (2 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

14/09/2007

Incorporation

View PDF (16 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

14/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
COMPANY DIRECTORS LIMITED	Nominee Director	13/09/2007 - 13/09/2007	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/09/2007 - 13/09/2007	68517
Seaton, Mark	Director	11/10/2024 - Present	72
Berryman, Robert John	Director	13/09/2007 - 20/04/2021	2
House, Alan Richard	Director	21/04/2021 - 11/10/2024	11

Persons with Significant Control

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

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About BRIGHTHOLME CARAVAN PARK LIMITED

BRIGHTHOLME CARAVAN PARK LIMITED is an(a) Active company incorporated on 14/09/2007 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 BRIGHTHOLME CARAVAN PARK LIMITED?

BRIGHTHOLME CARAVAN PARK LIMITED is currently Active. It was registered on 14/09/2007 .

Where is BRIGHTHOLME CARAVAN PARK LIMITED located?

BRIGHTHOLME CARAVAN PARK LIMITED is registered at Duo Level 6, 280 Bishopsgate, London EC2M 4RB.

What does BRIGHTHOLME CARAVAN PARK LIMITED do?

BRIGHTHOLME CARAVAN PARK LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for BRIGHTHOLME CARAVAN PARK LIMITED?

The latest filing was on 07/01/2026: Accounts for a dormant company made up to 2024-12-31.