Introduction
Watch Company
B
BRIGHTHOLME CARAVAN PARK LIMITED
BRIGHTHOLME CARAVAN PARK LIMITED is an active company incorporated on 14 September 2007 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. BRIGHTHOLME CARAVAN PARK LIMITED was registered 18 years ago.(SIC: 55209)
Status
active
Active since 18 years ago
Company No
06371098
LTD Company
Age
18 Years
Incorporated 14 September 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Duo Level 6 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
Holiday Resort Unity Coast Road Berrow Burnham-on-Sea Somerset TA8 2RB England
From: 21 April 2021To: 14 October 2024
3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom
From: 27 February 2020To: 21 April 2021
3-5 College Street Burnham-on-Sea Somerset TA8 1AR
From: 14 September 2007To: 27 February 2020
14 key events • 2007 - 2025
Funding Officers Ownership
Company Founded
Sept 07
Incorporation Company
Director Left
May 13
Termination Director Company With Name
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
ELSTON, Henry William
ActiveLevel 6, LondonEC2M 4RB
Born August 1988
Director
Appointed 11 Oct 2024
ELSTON, Henry William
Level 6, LondonEC2M 4RB
Born August 1988
Director
11 Oct 2024
Active
SEATON, Mark
ActiveLevel 6, LondonEC2M 4RB
Born August 1972
Director
Appointed 11 Oct 2024
SEATON, Mark
Level 6, LondonEC2M 4RB
Born August 1972
Director
11 Oct 2024
Active
BERRYMAN, Robert John
ResignedBrightholme Holiday Park, Burnham On SeaTA8 2QY
Secretary
Appointed 14 Sept 2007
Resigned 05 Aug 2015
BERRYMAN, Robert John
Brightholme Holiday Park, Burnham On SeaTA8 2QY
Secretary
14 Sept 2007
Resigned 05 Aug 2015
Resigned
BERRYMAN, Suzanne Lois
ResignedCoast Road, Burnham On SeaTA8 2QY
Secretary
Appointed 05 Aug 2015
Resigned 21 Apr 2021
BERRYMAN, Suzanne Lois
Coast Road, Burnham On SeaTA8 2QY
Secretary
05 Aug 2015
Resigned 21 Apr 2021
Resigned
TEMPLE SECRETARIES LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 14 Sept 2007
Resigned 14 Sept 2007
TEMPLE SECRETARIES LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
14 Sept 2007
Resigned 14 Sept 2007
Resigned
BERRYMAN, Maitland John
ResignedBrightholme Caravan Park, Burnham On SeaTA8 2QY
Born May 1935
Director
Appointed 14 Sept 2007
Resigned 16 Dec 2012
BERRYMAN, Maitland John
Brightholme Caravan Park, Burnham On SeaTA8 2QY
Born May 1935
Director
14 Sept 2007
Resigned 16 Dec 2012
Resigned
BERRYMAN, Robert John
ResignedBrightholme Holiday Park, Burnham On SeaTA8 2QY
Born January 1963
Director
Appointed 14 Sept 2007
Resigned 21 Apr 2021
BERRYMAN, Robert John
Brightholme Holiday Park, Burnham On SeaTA8 2QY
Born January 1963
Director
14 Sept 2007
Resigned 21 Apr 2021
Resigned
HOUSE, Alan Richard
ResignedCoast Road, Burnham-On-SeaTA8 2RB
Born November 1977
Director
Appointed 21 Apr 2021
Resigned 11 Oct 2024
HOUSE, Alan Richard
Coast Road, Burnham-On-SeaTA8 2RB
Born November 1977
Director
21 Apr 2021
Resigned 11 Oct 2024
Resigned
SPOTTISWOODE, Sarah Gayle
ResignedLevel 6, LondonEC2M 4RB
Born June 1981
Director
Appointed 21 Apr 2021
Resigned 11 Oct 2024
SPOTTISWOODE, Sarah Gayle
Level 6, LondonEC2M 4RB
Born June 1981
Director
21 Apr 2021
Resigned 11 Oct 2024
Resigned
COMPANY DIRECTORS LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 14 Sept 2007
Resigned 14 Sept 2007
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
14 Sept 2007
Resigned 14 Sept 2007
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Level 6, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2021
Unity Farm Holiday Centre Limited
Level 6, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2021
Active
Mr Robert John Berryman
CeasedCoast Road, Burnham On SeaTA8 2QY
Born January 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 21 Apr 2021
Mr Robert John Berryman
Coast Road, Burnham On SeaTA8 2QY
Born January 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 21 Apr 2021
Ceased
Filing History
78
Description
Type
Date Filed
Document
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025
11 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 April 2025
15 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
14 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2024
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 April 2021
21 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2021
21 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 April 2021
21 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2021
27 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 August 2015