BRITPARK LEISURE LIMITED
9-10 THE CRESCENT, WISBECH, CAMBS PE13 1EH- Active
- Private Limited Company
- Company No. 04159964
- Last Updated: 01 Mar 2024
Company Profile
BRITPARK LEISURE LIMITED was incorporated on Wednesday, February 14, 2001 as a Private Limited Company with registered address in CAMBS. BRITPARK LEISURE LIMITED has the status: Active and it's listed in the following category: Activities of amusement parks and theme parks. This Private Limited Company has been operating for 24 years and 9 days.
| Name | BRITPARK LEISURE LIMITED |
|---|---|
| Company number | 04159964 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9-10 THE CRESCENT WISBECH CAMBS PE13 1EH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Barry Rex Britain Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
significant influence or control
|
| Mrs Lynne Parkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
significant influence or control
|
| Mr Ian Malcolm Parkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
significant influence or control
|
| Mrs Carole Britain Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
significant influence or control
|
| Britpark Leisure Holdings Limited The Crescent, PE13 1EH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRITPARK LEISURE LIMITED | 14 Feb 2001 |