Menna Overview
Here’s a quick overview of BREAN LEISURE PARK LTD. 👀 — a London based business that started in 1970.
BREAN LEISURE PARK LTD.
- Company statusactive
- Company No00971857
- Age56 years 5 months Incorporated 6 February 1970
- Officers2
Address
Duo Level 6, 280 Bishopsgate, London, EC2M 4RB, England
BREAN LEISURE PARK LTD. is an active company incorporated on 6 February 1970 and based in London, England. The company was registered 56 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Resolution
1 Year Ago on 22 Jul 2025
Memorandum Articles
1 Year Ago on 22 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jul 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 22 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 13 Nov 2024
Capital Allotment Shares
1 Year Ago on 08 Nov 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Memorandum Articles
2 Years Ago on 22 Jun 2024
Resolution
2 Years Ago on 22 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 09 May 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELSTON, Henry William | director | Aug 1988 | 11 Oct 2024 |
| SEATON, Mark | director | Aug 1972 | 11 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unity Farm Holiday Centre Ltd | 01 Nov 2017 | |
| Mr Richard John House | Jun 1947 | 30 Jul 2016 |
| Mrs Bridget Denise House | Aug 1958 | 30 Jul 2016 |
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Here’s a quick overview of BREAN LEISURE PARK LTD. 👀 — a London based business that started in 1970.