Menna Overview
Here’s a quick overview of BREAN THEME PARK HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2020.
BREAN THEME PARK HOLDINGS LIMITED
- Company statusactive
- Company No12877265
- Age6 years 2 months Incorporated 13 September 2020
- Officers1
Address
Ty Derw Lime Tree Court Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
BREAN THEME PARK HOLDINGS LIMITED is an active company incorporated on 13 September 2020 and based in Cardiff, Wales. The company was registered 6 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 13 Jul 2026
Accounts With Accounts Type Micro Entity
5 Months Ago on 30 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Jun 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 18 Oct 2021
Incorporation Company
6 Years Ago on 13 Sep 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Philip Henry | director | Feb 1976 | 13 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dermot Joseph Mullins | Aug 1960 | 13 Sept 2020 |
| Mr Philip Henry Booth | Feb 1976 | 13 Sept 2020 |
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, MULLINS, Dermot Joseph 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.
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Here’s a quick overview of BREAN THEME PARK HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2020.