Menna Overview
Here’s a quick overview of BRIGHTHOLME CARAVAN PARK LIMITED 👀 — a London based business that started in 2007.
BRIGHTHOLME CARAVAN PARK LIMITED
- Company statusactive
- Company No06371098
- Age18 years 10 months Incorporated 14 September 2007
- Officers2
Address
Duo Level 6, 280 Bishopsgate, London, EC2M 4RB, England
BRIGHTHOLME CARAVAN PARK LIMITED is an active company incorporated on 14 September 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55209 Other holiday and other collective accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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 11 Apr 2025
Resolution
1 Year Ago on 27 Oct 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 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
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
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
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 21 Jul 2022
Legacy
4 Years Ago on 21 Jul 2022
Legacy
4 Years Ago on 21 Jul 2022
Legacy
4 Years Ago on 21 Jul 2022
Legacy
4 Years Ago on 06 Jul 2022
Legacy
4 Years Ago on 06 Jul 2022
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 Limited | 21 Apr 2021 | |
| Mr Robert John Berryman | Jan 1963 | 06 Apr 2016 |
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Here’s a quick overview of BRIGHTHOLME CARAVAN PARK LIMITED 👀 — a London based business that started in 2007.