Brean Leisure Park Ltd.

00971857

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Duo Level 6, 280 Bishopsgate, London, EC2M 4RB

Incorporated 06/02/1970

Previously known as

Mid-Somerset Golf Centre Limited · until 27/09/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

93290

Other amusement and recreation activities

Officers

Mr Mark Seaton

director · Since 11/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Mr Henry William Elston

director · Since 11/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 24 other boards

Henry William Elston

director · Since 11/10/2024

British · England · Age 37

Mark Seaton

director · Since 11/10/2024

British · England · Age 53

Former

Richard Brian Hague Whitehouse

secretary · Resigned 11/10/1993

Albert Ernest House

director · Resigned 05/04/1994

Marie Arney House

director · Resigned 05/04/1994

Alan Matthews

secretary · Resigned 30/01/1996

Bridget Denise House

director · Resigned 11/10/2024

Richard John House

director · Resigned 11/10/2024

Bridget Denise House

secretary · Resigned 11/10/2024

Alan Richard House

director · Resigned 11/10/2024

Sarah Gayle Spottiswoode

director · Resigned 11/10/2024

Persons with Significant Control

Unity Farm Holiday Centre Ltd

75–100% shares

75–100% votes

Appoint directors

Duo, Level 6, London, EC2M 4RB

Reg: 01908248 · Companies House · Limited

Notified 01/11/2017

Former PSCs

Mr Richard John House

Ceased 01/11/2021

Mrs Bridget Denise House

Ceased 01/11/2021

Charges2 outstanding

Charge

outstanding

TRIMONT EUROPE LIMITED

Created 30/06/2025Registered 04/07/2025

Charge

outstanding

TRIMONT EUROPE LIMITED

Created 11/10/2024Registered 15/10/2024

charge

satisfied

LLOYDS BANK PLC

Created 25/04/1995Registered 28/04/1995Satisfied 03/09/2024

charge

satisfied

WHITBREAD FLOWERS LIMIED.

Created 20/08/1982Registered 24/08/1982

charge

satisfied

LLOYDS BANK PLC

Created 24/11/1980Registered 26/11/1980Satisfied 03/09/2024

charge

satisfied

WHITBREAD FLOWERS LTD.

Created 15/10/1980Registered 17/10/1980

charge

satisfied

WHITBREAD FLOWERS LTD.

Created 15/10/1980Registered 17/10/1980

charge

satisfied

HALLS OXFORD & BEREWERY COMPANY LTD.

Created 22/07/1980Registered 22/07/1980

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → Duo Level 6

2026-07-18

DUO LEVEL 6

post town → London

2026-07-18

LONDON