BREAN BEACH HOLIDAY PARKS LIMITED
3 FILERS WAY, WESTON GATEWAY BUSINESS PARK, WESTON-SUPER-MARE BS24 7JP- Active
- Private Limited Company
- Company No. 04963840
- Last Updated: 01 Mar 2024
Company Profile
BREAN BEACH HOLIDAY PARKS LIMITED was incorporated on Friday, November 14, 2003 as a Private Limited Company with registered address in WESTON-SUPER-MARE. BREAN BEACH HOLIDAY PARKS LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 20 years 11 months and 26 days.
| Name | BREAN BEACH HOLIDAY PARKS LIMITED |
|---|---|
| Company number | 04963840 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FILERS WAY WESTON GATEWAY BUSINESS PARK WESTON-SUPER-MARE BS24 7JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr David Francis James Nationality: British |
Dates: Thursday, April 29, 2021 - Monday, November 14, 2022
significant influence or control
|
| Mrs Francesca Marina James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Clive James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BREAN BEACH HOLIDAY PARKS LIMITED | 14 Nov 2003 |