Menna Overview
Here’s a quick overview of BREAN THEME PARK LIMITED 👀 — a Cardiff based business that started in 2002.
BREAN THEME PARK LIMITED
- Company statusactive
- Company No04626408
- Age23 years 7 months Incorporated 31 December 2002
- Officers2
Address
C/O Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
BREAN THEME PARK LIMITED is an active company incorporated on 31 December 2002 and based in Cardiff, Wales. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93210 Activities of amusement parks and theme parks
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 11 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 05 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 26 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 12 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON BOOTH, Kate | director | Jul 1977 | 03 May 2023 |
| MAINWARING, Peter | director | Dec 1977 | 03 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brean Family Leisure Park Limited | 06 Apr 2016 |
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Here’s a quick overview of BREAN THEME PARK LIMITED 👀 — a Cardiff based business that started in 2002.