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BREAN THEME PARK LIMITED - C/O Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom
Company Information
- Company registration number
- 04626408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Baldwins Ty Derw, Lime Tree Court
- Cardiff Gate Business Park
- Cardiff
- CF23 8AB
- Wales C/O Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales UK
Management
- Managing Directors
- JACKSON BOOTH, Kate
- MAINWARING, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-31
- Age Of Company 2002-12-31 21 years
- SIC/NACE
- 93210
Ownership
- Beneficial Owners
- Brean Family Leisure Park Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CADELLS AMUSEMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
✓
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BREAN THEME PARK LIMITED Company Description
- BREAN THEME PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 04626408. Its current trading status is "live". It was registered 2002-12-31. It was previously called CADELLS AMUSEMENTS LIMITED. It has declared SIC or NACE codes as "93210". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Baldwins Ty Derw, Lime Tree Court .
Get BREAN THEME PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brean Theme Park Limited - C/O Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom
- 2002-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BREAN THEME PARK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04626408#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04626408#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04626408#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-04) - MR01
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-11) - PSC05
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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mortgage-satisfy-charge-full (2020-11-05) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-28) - AD01
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mortgage-satisfy-charge-full (2020-10-26) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-12) - MR01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-29) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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certificate-change-of-name-company (2016-01-25) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2016-01-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-06-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-26) - AR01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-01) - TM02
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-27) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-secretary-company-with-change-date (2010-02-23) - CH03
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-06) - AA
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legacy (2009-01-05) - 287
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legacy (2009-01-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-19) - AA
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legacy (2008-03-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-10) - AA
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legacy (2007-03-02) - 363a
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legacy (2007-03-02) - 288c
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keyboard_arrow_right 2006
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legacy (2006-04-26) - 395
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accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA
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legacy (2006-03-25) - 395
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legacy (2006-03-06) - 363a
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legacy (2005-03-11) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-06) - 363s
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legacy (2004-10-29) - 225
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accounts-with-accounts-type-total-exemption-small (2004-11-04) - AA
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keyboard_arrow_right 2003
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resolution (2003-03-19) - RESOLUTIONS
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legacy (2003-03-19) - 88(2)R
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legacy (2003-01-31) - 288a
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legacy (2003-01-31) - 288b
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legacy (2003-01-09) - 288a
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legacy (2003-01-09) - 288b
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keyboard_arrow_right 2002
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incorporation-company (2002-12-31) - NEWINC
