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BRITPARK LEISURE LIMITED

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BRITPARK LEISURE LIMITED

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Key Data

Status

Active

Company No.

04159964

Incorporation date

14/02/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs PE13 3BHCopy
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Latest events (Record since 14/02/2001)
dot icon27/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (12 pages)
dot icon05/11/2025
Satisfaction of charge 041599640002 in full
View PDF (1 pages)
dot icon05/11/2025
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon24/10/2025
Confirmation statement made on 2025-10-24 with updates
View PDF (3 pages)
dot icon17/12/2024
Registered office address changed from 9-10 the Crescent Wisbech Cambs PE13 1EH to Unit 14 the Boathouse Business Centre 1 Harbour Square Wisbech Cambs PE13 3BH on 2024-12-17
View PDF (1 pages)
dot icon17/12/2024
Director's details changed for Mr Ian Malcolm Parkinson on 2024-12-17
View PDF (2 pages)
dot icon17/12/2024
Director's details changed for Mrs Lynne Parkinson on 2024-12-17
View PDF (2 pages)
dot icon17/12/2024
Change of details for Britpark Leisure Holdings Limited as a person with significant control on 2024-12-17
View PDF (2 pages)
dot icon20/11/2024
Total exemption full accounts made up to 2024-02-28
View PDF (12 pages)
dot icon24/10/2024
Confirmation statement made on 2024-10-24 with updates
View PDF (5 pages)
dot icon21/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (12 pages)
dot icon27/10/2023
Notification of Britpark Leisure Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/10/2023
Cessation of Ian Malcolm Parkinson as a person with significant control on 2016-04-07
View PDF (1 pages)
dot icon27/10/2023
Cessation of Lynne Parkinson as a person with significant control on 2016-04-07
View PDF (1 pages)
dot icon27/10/2023
Confirmation statement made on 2023-10-24 with no updates
View PDF (3 pages)
dot icon29/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (13 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-24 with updates
View PDF (5 pages)
dot icon28/03/2022
Confirmation statement made on 2022-02-14 with no updates
View PDF (3 pages)
dot icon21/03/2022
Cessation of Barry Rex Britain as a person with significant control on 2021-11-15
View PDF (1 pages)
dot icon21/03/2022
Cessation of Carole Britain as a person with significant control on 2021-11-15
View PDF (1 pages)
dot icon18/01/2022
Termination of appointment of Barry Rex Britain as a director on 2021-11-15
View PDF (1 pages)
dot icon18/01/2022
Termination of appointment of Carole Britain as a director on 2021-11-15
View PDF (1 pages)
dot icon29/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (12 pages)
dot icon19/02/2021
Confirmation statement made on 2021-02-14 with no updates
View PDF (3 pages)
dot icon15/04/2020
Total exemption full accounts made up to 2020-02-29
View PDF (10 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-14 with no updates
View PDF (3 pages)
dot icon13/08/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon25/03/2019
Confirmation statement made on 2019-02-14 with updates
View PDF (5 pages)
dot icon13/03/2019
Director's details changed for Mrs Lynne Parkinson on 2018-03-13
View PDF (2 pages)
dot icon13/03/2019
Director's details changed for Mr Ian Malcolm Parkinson on 2018-03-13
View PDF (2 pages)
dot icon13/03/2019
Director's details changed for Mrs Carole Britain on 2018-03-13
View PDF (2 pages)
dot icon13/03/2019
Director's details changed for Barry Rex Britain on 2018-03-13
View PDF (2 pages)
dot icon13/03/2019
Secretary's details changed for Mrs Lynne Parkinson on 2019-03-13
View PDF (1 pages)
dot icon13/03/2019
Statement of capital following an allotment of shares on 2018-03-23
View PDF (3 pages)
dot icon13/08/2018
Total exemption full accounts made up to 2018-02-28
View PDF (11 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-14 with no updates
View PDF (3 pages)
dot icon15/02/2018
Change of details for Mrs Carole Britain as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon15/02/2018
Change of details for Barry Rex Britain as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon02/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon28/04/2017
Director's details changed for Mrs Carole Britain on 2017-04-28
View PDF (2 pages)
dot icon28/04/2017
Director's details changed for Barry Rex Britain on 2017-04-28
View PDF (2 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-14 with updates
View PDF (9 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon14/04/2016
Registration of charge 041599640002, created on 2016-04-01
View PDF (18 pages)
dot icon25/02/2016
Annual return made up to 2016-02-14 with full list of shareholders
View PDF (7 pages)
dot icon05/06/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon26/02/2015
Annual return made up to 2015-02-14 with full list of shareholders
View PDF (8 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon06/03/2014
Annual return made up to 2014-02-14 with full list of shareholders
View PDF (8 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon26/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
View PDF (7 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (5 pages)
dot icon23/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
View PDF (7 pages)
dot icon21/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon03/03/2011
Annual return made up to 2011-02-14 with full list of shareholders
View PDF (7 pages)
dot icon25/08/2010
Total exemption full accounts made up to 2010-02-28
View PDF (6 pages)
dot icon04/03/2010
Annual return made up to 2010-02-14 with full list of shareholders
View PDF (6 pages)
dot icon17/09/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon02/03/2009
Return made up to 14/02/09; full list of members
View PDF (5 pages)
dot icon16/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon09/04/2008
Return made up to 14/02/08; full list of members
View PDF (5 pages)
dot icon26/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (8 pages)
dot icon22/05/2007
Return made up to 14/02/07; no change of members
View PDF (3 pages)
dot icon27/01/2007
Registered office changed on 27/01/07 from: fort farm gull drove, guyhirn wisbech cambridgeshire PE13 4BH
View PDF (1 pages)
dot icon15/06/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon20/04/2006
Return made up to 14/02/06; full list of members
View PDF (3 pages)
dot icon28/11/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon21/02/2005
Return made up to 14/02/05; full list of members
View PDF (4 pages)
dot icon21/05/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (7 pages)
dot icon23/03/2004
New director appointed
View PDF (2 pages)
dot icon15/03/2004
New director appointed
View PDF (2 pages)
dot icon06/03/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon02/02/2004
Return made up to 14/02/04; full list of members
View PDF (8 pages)
dot icon03/11/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (7 pages)
dot icon04/03/2003
Return made up to 14/02/03; full list of members
View PDF (7 pages)
dot icon02/07/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (7 pages)
dot icon18/03/2002
Return made up to 14/02/02; full list of members
View PDF (6 pages)
dot icon19/03/2001
New secretary appointed
View PDF (2 pages)
dot icon19/03/2001
New director appointed
View PDF (2 pages)
dot icon19/03/2001
New director appointed
View PDF (2 pages)
dot icon21/02/2001
Registered office changed on 21/02/01 from: somerset house 40-49 price street, birmingham B4 6LZ
View PDF (1 pages)
dot icon21/02/2001
Secretary resigned
View PDF (1 pages)
dot icon21/02/2001
Director resigned
View PDF (1 pages)
dot icon21/02/2001
Ad 14/02/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/02/2001
Incorporation
View PDF (9 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
54
156.21K
-
0.00
13.01K
-
2022
38
26.66K
-
0.00
128.31K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parkinson, Lynne
Director
14/02/2001 - Present
4
Parkinson, Ian Malcolm
Director
26/02/2004 - Present
7
Parkinson, Lynne
Secretary
14/02/2001 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About BRITPARK LEISURE LIMITED

BRITPARK LEISURE LIMITED is an(a) Active company incorporated on 14/02/2001 with the registered office located at Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs PE13 3BH. There are currently 3 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 BRITPARK LEISURE LIMITED?

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BRITPARK LEISURE LIMITED is currently Active. It was registered on 14/02/2001 .

Where is BRITPARK LEISURE LIMITED located?

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BRITPARK LEISURE LIMITED is registered at Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs PE13 3BH.

What does BRITPARK LEISURE LIMITED do?

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BRITPARK LEISURE LIMITED operates in the Activities of amusement parks and theme parks (93.21 - SIC 2007) sector.

What is the latest filing for BRITPARK LEISURE LIMITED?

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The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-02-28.