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Company Active LTD

Company profile

Brean Leisure Park LTD.

Brean Leisure Park LTD. is a UK company with status active founded in 1970 based in London.

CRN
00971857
Founded
1970
Age
56

Overview

Legal name
BREAN LEISURE PARK LTD.
Region
London
Registered address
DUO LEVEL 6
280 BISHOPSGATE
LONDON
ENGLAND
EC2M 4RB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Brean Leisure Park LTD.
CRN 00971857
2
Direct controller Active LTD
Unity Farm Holiday Centre Limited
CRN 01908248
3
Intermediate controller Active LTD
Legacy Unity Limited
CRN 15872376
4
Intermediate controller Active LTD
Legacy Manco Limited
CRN 15872223
5
Intermediate controller Active LTD
Legacy Topco Limited
CRN 15872022
6
Intermediate controller Active LTD
Legacy JV GP Limited
CRN 15870959
7
Ultimate controller Active LTD
Legacy Holdco Limited
CRN 15870802

Company events

Reference milestones and recent Companies House filing stream events.

19 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

13 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

13 Nov
2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQ0MjQ1ODkwOGFkaXF6a2N4

Published 13 Nov 2024 01:07

08 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MjQ1NjMxMWFkaXF6a2N4 | Paper/PDF filed

Published 14 Nov 2024 08:59

27 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREWVlSSkthZGlxemtjeA | Paper/PDF filed

Published 28 Oct 2024 06:38

27 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MDA1MTk4NGFkaXF6a2N4 | Paper/PDF filed

Published 28 Oct 2024 06:38

15 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzOTYwNzMwMmFkaXF6a2N4

Published 19 Oct 2024 10:13

14 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTM2MTg3MWFkaXF6a2N4

Published 14 Oct 2024 03:32

14 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTM2MTgzNWFkaXF6a2N4

Published 14 Oct 2024 03:32

14 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzOTM1ODQzNWFkaXF6a2N4

Published 14 Oct 2024 03:04

14 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTM1ODQzMGFkaXF6a2N4

Published 14 Oct 2024 03:04

14 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTM1ODQyMmFkaXF6a2N4

Published 14 Oct 2024 03:04

14 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTM1ODI5OWFkaXF6a2N4

Published 14 Oct 2024 03:02

14 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTM1ODI5NGFkaXF6a2N4

Published 14 Oct 2024 03:02

14 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTM1ODI2NGFkaXF6a2N4

Published 14 Oct 2024 03:02

14 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTM1NzE3NWFkaXF6a2N4

Published 14 Oct 2024 02:54

06 Feb
1970

Incorporated

Inception

Company registered at Companies House