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Company profile

Brightholme Caravan Park Limited

Brightholme Caravan Park Limited is a UK company with status active founded in 2007 based in London.

CRN
06371098
Founded
2007
Age
18

Overview

Legal name
BRIGHTHOLME CARAVAN PARK LIMITED
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
Brightholme Caravan Park Limited
CRN 06371098
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.

15 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

28 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

14 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREWjFUTlNhZGlxemtjeA | Paper/PDF filed

Published 28 Oct 2024 06:39

27 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MDA1MjA4N2FkaXF6a2N4 | Paper/PDF filed

Published 28 Oct 2024 06:38

22 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0MDQ5MzQ2M2FkaXF6a2N4

Published 22 Oct 2024 02:04

15 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzOTYwMTk1MWFkaXF6a2N4

Published 19 Oct 2024 10:02

14 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTM2MDU4NGFkaXF6a2N4

Published 14 Oct 2024 03:21

14 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTM2MDMzOGFkaXF6a2N4

Published 14 Oct 2024 03:20

14 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzOTM2MDI3N2FkaXF6a2N4

Published 14 Oct 2024 03:19

14 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTM1OTk2MmFkaXF6a2N4

Published 14 Oct 2024 03:17

14 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTM1OTUwM2FkaXF6a2N4

Published 14 Oct 2024 03:13

14 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTM1OTE4M2FkaXF6a2N4

Published 14 Oct 2024 03:10

14 Sep
2007

Incorporated

Inception

Company registered at Companies House