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Companies House/Cardiff/Company profile

BREAN THEME PARK HOLDINGS LIMITED

Active
12877265·incorporated 2020-09-13

BREAN THEME PARK HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 September 2020 at Companies House (number 12877265; OpenRegistry canonical ID GB-12877265-brean-theme-park-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-13
Registered Address
TY DERW LIME TREE COURT LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB, WALES
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BREAN THEME PARK HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

BREAN THEME PARK HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Philip Henry Booth born 1976 resident in Wales, Welsh national. Notified 2020-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Dermot Joseph Mullins born 1960 resident in England, British national. Notified 2020-09-13. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12877265.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.