BREAN LEISURE PARK LTD.

Overview

Company Name	BREAN LEISURE PARK LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	00971857
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BREAN LEISURE PARK LTD.?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is BREAN LEISURE PARK LTD. located?

Registered Office Address	Duo Level 6 280 Bishopsgate EC2M 4RB London England
Undeliverable Registered Office Address	No

What were the previous names of BREAN LEISURE PARK LTD.?

Previous Company Names
Company Name	From	Until
MID-SOMERSET GOLF CENTRE LIMITED	Feb 06, 1970	Feb 06, 1970

What are the latest accounts for BREAN LEISURE PARK LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BREAN LEISURE PARK LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for BREAN LEISURE PARK LTD.?

Filings

Date

Description

Document

Type

Jan 06, 2026

Full accounts made up to Dec 31, 2024

34 pages

Oct 22, 2025

Director's details changed for Mr Henry William Elston on Sep 23, 2025

2 pages

CH01

Aug 15, 2025

Confirmation statement made on Jul 30, 2025 with updates

5 pages

CS01

Jul 22, 2025

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 22, 2025

Memorandum and Articles of Association

31 pages

Jul 04, 2025

Registration of charge 009718570020, created on Jun 30, 2025

87 pages

MR01

Apr 22, 2025

Previous accounting period extended from Oct 31, 2024 to Dec 31, 2024

1 pages

AA01

Nov 13, 2024

Second filing of a statement of capital following an allotment of shares on Nov 07, 2024

Capital: GBP 747,544

4 pages

RP04SH01

Nov 08, 2024

Statement of capital following an allotment of shares on Nov 07, 2024

Capital: GBP 743,544

4 pages

SH01

Annotations
Date	Annotation
Nov 13, 2024	Clarification A second filed SH01 was registered on 13/11/2024.

Oct 27, 2024

Memorandum and Articles of Association

31 pages

Oct 27, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 15, 2024

Registration of charge 009718570019, created on Oct 11, 2024

81 pages

MR01

Oct 14, 2024

Change of details for Unity Farm Holiday Centre Ltd as a person with significant control on Oct 11, 2024

2 pages

PSC05

Oct 14, 2024

Appointment of Mr Mark Seaton as a director on Oct 11, 2024

2 pages

AP01

Oct 14, 2024

Termination of appointment of Bridget Denise House as a secretary on Oct 11, 2024

1 pages

TM02

Oct 14, 2024

Termination of appointment of Alan Richard House as a director on Oct 11, 2024

1 pages

TM01

Oct 14, 2024

Termination of appointment of Bridget Denise House as a director on Oct 11, 2024

1 pages

TM01

Oct 14, 2024

Termination of appointment of Richard John House as a director on Oct 11, 2024

1 pages

TM01

Oct 14, 2024

Termination of appointment of Sarah Gayle Spottiswoode as a director on Oct 11, 2024

1 pages

TM01

Oct 14, 2024

Appointment of Mr Henry William Elston as a director on Oct 11, 2024

2 pages

AP01

Oct 14, 2024

Registered office address changed from C/O Accounts Department Holiday Resort Unity Coast Road Berrow Burnham-on-Sea Somerset TA8 2RB to Duo Level 6 280 Bishopsgate London EC2M 4RB on Oct 14, 2024

1 pages

AD01

Sep 03, 2024

Satisfaction of charge 6 in full

1 pages

MR04

Sep 03, 2024

Satisfaction of charge 14 in full

1 pages

MR04

Aug 02, 2024

Confirmation statement made on Jul 30, 2024 with no updates

3 pages

CS01

Jun 22, 2024

Memorandum and Articles of Association

10 pages

View All Filings

Who are the officers of BREAN LEISURE PARK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELSTON, Henry William Level 6 280 Bishopsgate EC2M 4RB London Duo England	Oct 11, 2024		Director	Level 6 280 Bishopsgate EC2M 4RB London Duo England	England	British	1988-8	240951240002
SEATON, Mark Level 6 280 Bishopsgate EC2M 4RB London Duo England	Oct 11, 2024		Director	Level 6 280 Bishopsgate EC2M 4RB London Duo England	England	British	1972-8	87402120005
HOUSE, Bridget Denise Level 6 280 Bishopsgate EC2M 4RB London Duo England	Jan 30, 1996	Oct 11, 2024	Secretary	Level 6 280 Bishopsgate EC2M 4RB London Duo England		British		17418410003
MATTHEWS, Alan Marine Drive TA8 1NQ Burnham-On-Sea Brambles Somerset United Kingdom	Oct 11, 1993	Jan 30, 1996	Secretary	Marine Drive TA8 1NQ Burnham-On-Sea Brambles Somerset United Kingdom		British		138849960001
WHITEHOUSE, Richard Brian Hague St Aubyn's 11 Berrow Road TA8 2ET Burnham On Sea Somerset		Oct 11, 1993	Secretary	St Aubyn's 11 Berrow Road TA8 2ET Burnham On Sea Somerset		British		54490190001
HOUSE, Alan Richard Level 6 280 Bishopsgate EC2M 4RB London Duo England	Nov 01, 2005	Oct 11, 2024	Director	Level 6 280 Bishopsgate EC2M 4RB London Duo England	England	British	1977-11	68539710003
HOUSE, Albert Ernest Unity Farm Coast Road Berrow TA8 2RB Burnham On Sea Somerset		Apr 05, 1994	Director	Unity Farm Coast Road Berrow TA8 2RB Burnham On Sea Somerset		British	1916-12	17418400001
HOUSE, Bridget Denise Level 6 280 Bishopsgate EC2M 4RB London Duo England		Oct 11, 2024	Director	Level 6 280 Bishopsgate EC2M 4RB London Duo England	United Kingdom	British	1958-8	17418410003
HOUSE, Marie Arney Unity Farm Coast Road Berrow TA8 2RB Burnham On Sea Somerset		Apr 05, 1994	Director	Unity Farm Coast Road Berrow TA8 2RB Burnham On Sea Somerset		British	1922-9	17418380001
HOUSE, Richard John Level 6 280 Bishopsgate EC2M 4RB London Duo England		Oct 11, 2024	Director	Level 6 280 Bishopsgate EC2M 4RB London Duo England	United Kingdom	British	1947-6	17418390003
SPOTTISWOODE, Sarah Gayle Level 6 280 Bishopsgate EC2M 4RB London Duo England	Nov 01, 2005	Oct 11, 2024	Director	Level 6 280 Bishopsgate EC2M 4RB London Duo England	England	British	1981-6	68539700005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BREAN LEISURE PARK LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Unity Farm Holiday Centre Ltd

Nov 01, 2017

Level 6

280 Bishopsgate

EC2M 4RB London

Duo

United Kingdom

Legal Form	Limited
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	01908248

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard John House

Jul 30, 2016

c/o ACCOUNTS DEPARTMENT

Coast Road

Berrow

TA8 2RB Burnham-On-Sea

Holiday Resort Unity

Somerset

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Bridget Denise House

Jul 30, 2016

c/o ACCOUNTS DEPARTMENT

Coast Road

Berrow

TA8 2RB Burnham-On-Sea

Holiday Resort Unity

Somerset

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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