BREAN THEME PARK LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
BREAN THEME PARK LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
BREAN THEME PARK LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: 04626408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BREAN THEME PARK LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: 04626408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BREAN THEME PARK LIMITED - CARDIFF
This company is listed in the following categories:
93210 - Activities of amusement parks and theme parks
93210 - Activities of amusement parks and theme parks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BALDWINS TY DERW, LIME TREE COURT
CARDIFF
CF23 8AB
WALES
This Company Originates in : United Kingdom
Previous trading names include:
CADELLS AMUSEMENTS LIMITED (until 25/01/2016)
CADELLS AMUSEMENTS LIMITED (until 25/01/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER MAINWARING | Dec 1977 | British | Director | 2023-05-03 | CURRENT |
| MRS KATE JACKSON BOOTH | Jul 1977 | British | Director | 2023-05-03 | CURRENT |
| RICHARD JAMES PEARSON | Mar 1968 | British | Secretary | 2003-01-22 UNTIL 2014-07-17 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-12-31 UNTIL 2002-12-31 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-31 UNTIL 2002-12-31 | RESIGNED | ||
| RICHARD JAMES PEARSON | Mar 1968 | British | Director | 2003-01-22 UNTIL 2014-07-17 | RESIGNED |
| DAVID ALEXANDER PEARSON | Feb 1972 | British | Director | 2002-12-31 UNTIL 2014-07-17 | RESIGNED |
| MR DERMOT JOSEPH MULLINS | Aug 1960 | British | Director | 2014-07-17 UNTIL 2023-03-31 | RESIGNED |
| MR PHILLIP HENRY BOOTH | Feb 1976 | British | Director | 2014-07-17 UNTIL 2023-05-03 | RESIGNED |
| MATHEW DAVID LLOYD | British | Secretary | 2002-12-31 UNTIL 2003-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brean Family Leisure Park Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BREAN_THEME_PARK_LIMITED - Accounts | 2023-12-30 | 31-03-2023 | £4,740 Cash £389,682 equity |
| BREAN_THEME_PARK_LIMITED - Accounts | 2022-12-20 | 31-03-2022 | £31,685 Cash £777,205 equity |
| BREAN_THEME_PARK_LIMITED - Accounts | 2022-01-01 | 31-03-2021 | £1,728,619 Cash £705,078 equity |
| BREAN_THEME_PARK_LIMITED - Accounts | 2020-12-17 | 31-03-2020 | £28,547 Cash £749,373 equity |
| BREAN_THEME_PARK_LIMITED - Accounts | 2019-12-24 | 31-03-2019 | £14,583 Cash £636,612 equity |
| BREAN_THEME_PARK_LIMITED - Accounts | 2017-12-23 | 31-03-2017 | £4,165 Cash £1,019,409 equity |
| Brean Theme Park Limited - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £146,195 Cash £1,272,085 equity |
| Abbreviated Company Accounts - CADELLS AMUSEMENTS LIMITED | 2014-07-08 | 31-03-2014 | £401,954 Cash £2,107,139 equity |