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BREAN THEME PARK LIMITED (04626408)

BREAN THEME PARK LIMITED (04626408) is a liquidation UK company. incorporated on 31 December 2002. with registered office in Cheltenham. The company operates in the Arts, Entertainment and Recreation sector, engaged in activities of amusement parks and theme parks. BREAN THEME PARK LIMITED has been registered for 23 years. Current directors include JACKSON BOOTH, Kate.

Company Number
04626408
Status
liquidation
Type
ltd
Incorporated
31 December 2002
Age
23 years
Address
Staverton Court, Cheltenham, GL51 0UX
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Activities of amusement parks and theme parks
Directors
JACKSON BOOTH, Kate
SIC Codes
93210

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Introduction
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BREAN THEME PARK LIMITED

BREAN THEME PARK LIMITED is an liquidation company incorporated on 31 December 2002 with the registered office located in Cheltenham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of amusement parks and theme parks. BREAN THEME PARK LIMITED was registered 23 years ago.(SIC: 93210)

Status

liquidation

Active since 23 years ago

Company No

04626408

LTD Company

Age

23 Years

Incorporated 31 December 2002

Size

N/A

Accounts

ARD: 30/9

Overdue

3 days overdue

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (1 year ago)
Period: 1 April 2023 - 30 September 2024(19 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 31 December 2025 (7 months ago)
Submitted on 26 January 2026 (6 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

CADELLS AMUSEMENTS LIMITED
From: 31 December 2002To: 25 January 2016
Contact
Address

Staverton Court Staverton Cheltenham, GL51 0UX,

Previous Addresses

C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales
From: 28 February 2020To: 5 February 2026
The Counting House Dunleavy Drive Cardiff CF11 0SN
From: 31 July 2014To: 28 February 2020
Bridge House 14 Bridge Street Taunton Somerset TA1 1UB
From: 31 December 2002To: 31 July 2014
Timeline

17 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Dec 02
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Secured
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Oct 14
Director Joined
Oct 14
Loan Secured
Feb 19
Loan Cleared
Oct 20
Loan Cleared
Nov 20
Loan Secured
Jan 23
Director Left
Apr 23
Director Left
May 23
Director Joined
May 23
Director Joined
May 23
Director Left
Sept 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

1 Active
9 Resigned

JACKSON BOOTH, Kate

Active
Staverton, CheltenhamGL51 0UX
Born July 1977
Director
Appointed 03 May 2023

LLOYD, Mathew David

Resigned
3 Chaplins, Burnham On SeaTA8 1BE
Secretary
Appointed 31 Dec 2002
Resigned 22 Jan 2003

PEARSON, Richard James

Resigned
View, Burnham-On-SeaTA8 2RP
Secretary
Appointed 22 Jan 2003
Resigned 17 Jul 2014

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 31 Dec 2002
Resigned 31 Dec 2002

BOOTH, Phillip Henry

Resigned
Ty Derw, Lime Tree Court, CardiffCF23 8AB
Born February 1976
Director
Appointed 17 Jul 2014
Resigned 03 May 2023

MAINWARING, Peter

Resigned
Ty Derw, Lime Tree Court, CardiffCF23 8AB
Born December 1977
Director
Appointed 03 May 2023
Resigned 01 Sept 2025

MULLINS, Dermot Joseph

Resigned
Ty Derw, Lime Tree Court, CardiffCF23 8AB
Born August 1960
Director
Appointed 17 Jul 2014
Resigned 31 Mar 2023

PEARSON, David Alexander

Resigned
2 Manor Way, Burnham On SeaTA8 2RG
Born February 1972
Director
Appointed 31 Dec 2002
Resigned 17 Jul 2014

PEARSON, Richard James

Resigned
View, Burnham-On-SeaTA8 2RP
Born March 1968
Director
Appointed 22 Jan 2003
Resigned 17 Jul 2014

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 31 Dec 2002
Resigned 31 Dec 2002

Persons with significant control

1

Brean Family Leisure Park Limited

Active
Lime Tree Court, CardiffCF23 8AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

90

Change Registered Office Address Company With Date Old Address New Address
5 February 2026
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
5 February 2026
600600
Resolution
5 February 2026
RESOLUTIONSResolutions
Liquidation Voluntary Statement Of Affairs
5 February 2026
LIQ02LIQ02
Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
6 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Change To A Person With Significant Control
11 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
7 January 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
16 December 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2020
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
28 February 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
29 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Certificate Change Of Name Company
25 January 2016
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
8 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Appoint Person Director Company With Name Date
30 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 August 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
31 July 2014
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
7 July 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 June 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
26 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 January 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
6 May 2009
AAAnnual Accounts
Legacy
5 January 2009
287Change of Registered Office
Legacy
2 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 June 2008
AAAnnual Accounts
Legacy
10 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 May 2007
AAAnnual Accounts
Legacy
2 March 2007
363aAnnual Return
Legacy
2 March 2007
288cChange of Particulars
Legacy
26 April 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
5 April 2006
AAAnnual Accounts
Legacy
25 March 2006
395Particulars of Mortgage or Charge
Legacy
6 March 2006
363aAnnual Return
Legacy
6 March 2006
288cChange of Particulars
Legacy
6 March 2006
288cChange of Particulars
Legacy
11 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 November 2004
AAAnnual Accounts
Legacy
29 October 2004
225Change of Accounting Reference Date
Legacy
6 March 2004
363sAnnual Return (shuttle)
Resolution
19 March 2003
RESOLUTIONSResolutions
Legacy
19 March 2003
88(2)R88(2)R
Legacy
31 January 2003
288aAppointment of Director or Secretary
Legacy
31 January 2003
288bResignation of Director or Secretary
Legacy
9 January 2003
288aAppointment of Director or Secretary
Legacy
9 January 2003
288aAppointment of Director or Secretary
Legacy
9 January 2003
288bResignation of Director or Secretary
Legacy
9 January 2003
288bResignation of Director or Secretary
Incorporation Company
31 December 2002
NEWINCIncorporation