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Brightholme Caravan Park Limited

06371098

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 14/09/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

55209
Other holiday and short-stay accommodation

Officers

Mr Mark Seaton

director · Since 11/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 23 other boards

Mr Henry William Elston

director · Since 11/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 66 other boards

Henry William Elston

director · Since 11/10/2024

British · United Kingdom · Age 38

Mark Seaton

director · Since 11/10/2024

British · England · Age 54

Former

Company Directors Limited

corporate nominee director · Resigned 14/09/2007

Temple Secretaries Limited

corporate nominee secretary · Resigned 14/09/2007

Maitland John Berryman

director · Resigned 16/12/2012

Robert John Berryman

secretary · Resigned 05/08/2015

Robert John Berryman

director · Resigned 21/04/2021

Suzanne Lois Berryman

secretary · Resigned 21/04/2021

Sarah Gayle Spottiswoode

director · Resigned 11/10/2024

Alan Richard House

director · Resigned 11/10/2024

Persons with Significant Control

Unity Farm Holiday Centre Limited

75–100% shares
75–100% votes
Appoint directors

Duo, Level 6, London, EC2M 4RB

Reg: 01908248 · Companies House · Private Limited Company

Notified 21/04/2021

Former PSCs

Mr Robert John Berryman

Ceased 21/04/2021

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 TSB BANK PLC

Created 18/01/2011Registered 19/01/2011Satisfied 04/05/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/01/2008Registered 02/02/2008Satisfied 05/05/2021

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Duo Level 6
2026-07-19

DUO LEVEL 6

post townLondon
2026-07-19

LONDON