Brean Leisure Park Ltd.

00971857

active

Private Limited Company

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, LONDON, EC2M 4RB

Incorporated 06/02/1970

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 Henry William Elston

director · Since 11/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 24 other boards

Mr Mark Seaton

director · Since 11/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 23 other boards

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

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Charge

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TRIMONT EUROPE LIMITED

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charge

satisfied

LLOYDS TSB BANK PLC

Created 09/07/2010Registered 16/07/2010Satisfied 11/01/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/12/2005Registered 23/12/2005Satisfied 11/01/2018

charge

satisfied

SCOTTISH COURAGE LIMITED

Created 08/09/2000Registered 20/09/2000Satisfied 07/05/2003

charge

satisfied

SCOTTISH & NEWCASTLE PLC

Created 16/05/2000Registered 25/05/2000Satisfied 29/04/2003

charge

satisfied

LLOYDS BANK PLC

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

charge

satisfied

LLOYDS BANK PLC

Created 20/10/1992Registered 31/10/1992Satisfied 11/01/2018

charge

satisfied

LLOYDS BANK PLC

Created 20/10/1992Registered 31/10/1992Satisfied 11/01/2018

charge

satisfied

LLOYDS BANK PLC

Created 20/10/1992Registered 31/10/1992Satisfied 11/01/2018

charge

satisfied

WHITBREAD PLC

Created 06/01/1992Registered 09/01/1992Satisfied 06/06/1998

charge

satisfied

WHITBREAD & COMPANY PLC

Created 21/10/1986Registered 23/10/1986Satisfied 14/08/1989

charge

satisfied

WHITBREAD & COMPANY PLC

Created 07/03/1984Registered 09/06/1984Satisfied 14/08/1989

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

LLOYDS BANK PLC

Created 18/11/1980Registered 19/11/1980Satisfied 11/01/2018

charge

satisfied

LLOYDS BANK PLC

Created 18/11/1980Registered 19/11/1980Satisfied 11/01/2018

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