Introduction
Watch Company
B
BREAN THEME PARK HOLDINGS LIMITED
BREAN THEME PARK HOLDINGS LIMITED is an active company incorporated on 13 September 2020 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BREAN THEME PARK HOLDINGS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12877265
LTD Company
Age
5 Years
Incorporated 13 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 April 2023 - 30 September 2024(19 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Ty Derw Lime Tree Court Lime Tree Court Cardiff Gate Business Park Cardiff, CF23 8AB,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BOOTH, Philip Henry
ActiveLime Tree Court, CardiffCF23 8AB
Born February 1976
Director
Appointed 13 Sept 2020
BOOTH, Philip Henry
Lime Tree Court, CardiffCF23 8AB
Born February 1976
Director
13 Sept 2020
Active
MULLINS, Dermot Joseph
ResignedLime Tree Court, CardiffCF23 8AB
Born August 1960
Director
Appointed 13 Sept 2020
Resigned 31 Mar 2023
MULLINS, Dermot Joseph
Lime Tree Court, CardiffCF23 8AB
Born August 1960
Director
13 Sept 2020
Resigned 31 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dermot Joseph Mullins
CeasedLime Tree Court, CardiffCF23 8AB
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2020
Ceased 31 Mar 2023
Mr Dermot Joseph Mullins
Lime Tree Court, CardiffCF23 8AB
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2020
Ceased 31 Mar 2023
Ceased
Mr Philip Henry Booth
ActiveLime Tree Court, CardiffCF23 8AB
Born February 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2020
Mr Philip Henry Booth
Lime Tree Court, CardiffCF23 8AB
Born February 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2020
Active
Filing History
16
Description
Type
Date Filed
Document
6 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 December 2024
18 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023
14 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 July 2022
10 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2022