Brean Leisure Park Ltd. BURNHAM-ON-SEA


Brean Leisure Park started in year 1970 as Private Limited Company with registration number 00971857. The Brean Leisure Park company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Burnham-on-sea at Holiday Resort Unity Coast Road. Postal code: TA8 2RB.

At the moment there are 4 directors in the the company, namely Sarah S., Alan H. and Bridget H. and others. In addition one secretary - Bridget H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brean Leisure Park Ltd. Address / Contact

Office Address Holiday Resort Unity Coast Road
Office Address2 Berrow
Town Burnham-on-sea
Post code TA8 2RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00971857
Date of Incorporation Fri, 6th Feb 1970
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st October
Company age 54 years old
Account next due date Wed, 31st Jul 2024 (43 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Sarah S.

Position: Director

Appointed: 01 November 2005

Alan H.

Position: Director

Appointed: 01 November 2005

Bridget H.

Position: Secretary

Appointed: 30 January 1996

Bridget H.

Position: Director

Appointed: 29 August 1991

Richard H.

Position: Director

Appointed: 29 August 1991

Alan M.

Position: Secretary

Appointed: 11 October 1993

Resigned: 30 January 1996

Richard W.

Position: Secretary

Appointed: 29 August 1991

Resigned: 11 October 1993

Albert H.

Position: Director

Appointed: 29 August 1991

Resigned: 05 April 1994

Marie H.

Position: Director

Appointed: 29 August 1991

Resigned: 05 April 1994

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Unity Farm Holiday Centre Ltd from Burnham-On-Sea, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bridget H. This PSC owns 25-50% shares. Then there is Richard H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Unity Farm Holiday Centre Ltd

Holiday Resort Unity Coast Road, Berrow, Burnham-On-Sea, TA8 2QY, England

Legal authority England
Legal form Limited
Country registered England
Place registered Companies House
Registration number 01908248
Notified on 1 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bridget H.

Notified on 30 July 2016
Ceased on 1 November 2021
Nature of control: 25-50% shares

Richard H.

Notified on 30 July 2016
Ceased on 1 November 2021
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-10-31
filed on: 12th, May 2023
Free Download (32 pages)

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