OpenRegistry
Companies House/Cardiff/Company profile

BREAN FAMILY LEISURE PARK LIMITED

Active
08997303·incorporated 2014-04-15

BREAN FAMILY LEISURE PARK LIMITED is an active UK private limited company, incorporated on 15 April 2014 at Companies House (number 08997303; OpenRegistry canonical ID GB-08997303-brean-family-leisure-park-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-15
Registered Address
C/O AZETS TY DERW, LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB, WALES
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BREAN FAMILY LEISURE PARK LIMITED has 1 person with significant control on file:

  • Mr Philip Henry Booth born 1976 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Dermot Joseph Mullins born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Cardiff: