Menna Overview
Here’s a quick overview of BREAN FAMILY LEISURE PARK LIMITED 👀 — a Cardiff based business that started in 2014.
BREAN FAMILY LEISURE PARK LIMITED
- Company statusactive
- Company No08997303
- Age12 years 3 months Incorporated 15 April 2014
- Officers1
Address
C/O Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
BREAN FAMILY LEISURE PARK LIMITED is an active company incorporated on 15 April 2014 and based in Cardiff, Wales. The company was registered 12 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)
70100 Activities of head offices, 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 07 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 12 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Mortgage Satisfy Charge Full
6 Years Ago on 03 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 03 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Apr 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 03 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Philip Henry | director | Feb 1976 | 15 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dermot Joseph Mullins | Aug 1960 | 06 Apr 2016 |
| Mr Philip Henry Booth | Feb 1976 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BOOTH, Philip Henry are mutual persons.
BOOTH, Philip Henry, MULLINS, Dermot Joseph are mutual persons.
BOOTH, Philip Henry are mutual persons.
BOOTH, Philip Henry are mutual persons.
MULLINS, Dermot Joseph are mutual persons.
MULLINS, Dermot Joseph are mutual persons.
MULLINS, Dermot Joseph are mutual persons.
MULLINS, Dermot Joseph are mutual persons.
BREAN THEME PARK HOLDINGS LIMITED
BOOTH, Philip Henry, MULLINS, Dermot Joseph are mutual persons.
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Here’s a quick overview of BREAN FAMILY LEISURE PARK LIMITED 👀 — a Cardiff based business that started in 2014.