BREAN THEME PARK LIMITED
Active - Accounts Filed
General Information
NAME
BREAN THEME PARK LIMITED
COMPANY NUMBER
04626408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93210 -
Activities of amusement parks and theme parks
INCORPORATION DATE
31/12/2002
(21 years and 11 months old)
WEBSITE
www.brean.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/12/2002
25/01/2016
CADELLS AMUSEMENTS LIMITED
CARDIFF
CF23 8AB
Telephone: 01278751517
TPS: No
c/o Baldwins
Ty Derw, Lime Tree Court
Cardiff
CF23 8AB
CF23 8AB
Telephone: 751517
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREAN THEME PARK LIMITED | Active - Accounts Filed | View Report |
| SOUTH WEST FUN PARKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 05/05/2023 | Phillip Henry Booth (919223787) has left the board |
Credit Risk Overview
Want to learn more about BREAN THEME PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREAN THEME PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREAN THEME PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2023 - Present (1 years and 6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2002 - Present (21 years and 11 months) 31/12/2002 - Present (21 years and 11 months) 31/12/2002 - Present (21 years and 11 months) 31/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
31/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
31/12/2002 - Present (21 years and 11 months) Born in Feb 1972 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREAN THEME PARK LIMITED | Active - Accounts Filed | View Report |
| SOUTH WEST FUN PARKS LIMITED | Active - Accounts Filed | View Report |
| SOUTH WEST FUN PARKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 05/05/2023 | Phillip Henry Booth (919223787) has left the board |
| 05/05/2023 | New Board Member Peter Mainwaring (930861654) Appointed |
| 05/05/2023 | New Board Member Kate Jackson Booth (930861714) Appointed |
| 14/04/2023 | Dermot Joseph Mullins (919224155) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 03/03/2020 | Change in Reg. Office |
| 20/01/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 03/11/2014 | New Board Member Dermot Joseph Mullins (919224155) Appointed |
| 03/11/2014 | New Board Member Phillip Henry Booth (919223787) Appointed |
| 05/08/2014 | David Alexander Pearson (908667863) has left the board |
| 05/08/2014 | Richard James Pearson (909611398) has left the board |
| 04/08/2014 | Change in Reg. Office |
| 11/07/2014 | New Accounts filed |
| 30/01/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/02/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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