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Home > England & Wales Companies > BREAN THEME PARK LIMITED
Company Information for

BREAN THEME PARK LIMITED

C/O BALDWINS TY DERW, LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB,
Company Registration Number
04626408
Private Limited Company
Active

Company Overview

About Brean Theme Park Ltd
BREAN THEME PARK LIMITED was founded on 2002-12-31 and has its registered office in Cardiff. The organisation's status is listed as "Active". Brean Theme Park Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BREAN THEME PARK LIMITED
 
Legal Registered Office
C/O BALDWINS TY DERW, LIME TREE COURT
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8AB
Other companies in CF11
 
Previous Names
CADELLS AMUSEMENTS LIMITED25/01/2016
Filing Information
Company Number 04626408
Company ID Number 04626408
Date formed 2002-12-31
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801265467  
Last Datalog update: 2024-02-06 03:49:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREAN THEME PARK LIMITED
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Companies with same name BREAN THEME PARK LIMITED
The following companies were found which have the same name as BREAN THEME PARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BREAN THEME PARK HOLDINGS LIMITED TY DERW LIME TREE COURT LIME TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AB Active Company formed on the 2020-09-13

Company Officers of BREAN THEME PARK LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP HENRY BOOTH
Director 2014-07-17
DERMOT JOSEPH MULLINS
Director 2014-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES PEARSON
Company Secretary 2003-01-22 2014-07-17
DAVID ALEXANDER PEARSON
Director 2002-12-31 2014-07-17
RICHARD JAMES PEARSON
Director 2003-01-22 2014-07-17
MATHEW DAVID LLOYD
Company Secretary 2002-12-31 2003-01-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-12-31 2002-12-31
WATERLOW NOMINEES LIMITED
Nominated Director 2002-12-31 2002-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03DIRECTOR APPOINTED MR PETER MAINWARING
2023-05-03DIRECTOR APPOINTED MRS KATE JACKSON BOOTH
2023-05-03APPOINTMENT TERMINATED, DIRECTOR PHILLIP HENRY BOOTH
2023-04-12APPOINTMENT TERMINATED, DIRECTOR DERMOT JOSEPH MULLINS
2023-02-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04REGISTRATION OF A CHARGE / CHARGE CODE 046264080005
2023-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 046264080005
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-11PSC05Change of details for Brean Family Leisure Park Limited as a person with significant control on 2020-02-28
2021-01-07PSC05Change of details for Brean Family Leisure Park Limited as a person with significant control on 2020-02-28
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046264080003
2020-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046264080004
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM The Counting House Dunleavy Drive Cardiff CF11 0SN
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 046264080004
2018-12-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-02AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-25RES15CHANGE OF NAME 08/01/2016
2016-01-25CERTNMCompany name changed cadells amusements LIMITED\certificate issued on 25/01/16
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-30AP01DIRECTOR APPOINTED MR DERMOT JOSEPH MULLINS
2014-10-30AP01DIRECTOR APPOINTED MR PHILLIP HENRY BOOTH
2014-08-01TM02Termination of appointment of Richard James Pearson on 2014-07-17
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/14 FROM Bridge House 14 Bridge Street Taunton Somerset TA1 1UB
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 046264080003
2014-07-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-26AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0131/12/10 FULL LIST
2011-01-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-26AR0131/12/09 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER PEARSON / 31/12/2009
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES PEARSON / 01/07/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PEARSON / 01/07/2009
2009-05-06AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM C/O AMHERST & SHAPLAND, CASTLE LODGE, CASTLE GREEN TAUNTON SOMERSET TA1 4AD
2009-01-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-19AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-02288cDIRECTOR'S PARTICULARS CHANGED
2006-04-26395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-25395PARTICULARS OF MORTGAGE/CHARGE
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-06363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-29225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-03-1988(2)RAD 12/03/03--------- £ SI 198@1=198 £ IC 2/200
2003-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-31288bSECRETARY RESIGNED
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-09288bDIRECTOR RESIGNED
2003-01-09288aNEW SECRETARY APPOINTED
2003-01-09288bSECRETARY RESIGNED
2002-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93210 - Activities of amusement parks and theme parks




Licences & Regulatory approval
We could not find any licences issued to BREAN THEME PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREAN THEME PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-17 Outstanding LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE 2006-04-25 Satisfied LOMBARD NORTH CENTRAL PLC
DEBENTURE 2006-03-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 184,806
Provisions For Liabilities Charges 2012-04-01 £ 175,365

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREAN THEME PARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 192,551
Current Assets 2012-04-01 £ 887,165
Debtors 2012-04-01 £ 619,864
Fixed Assets 2012-04-01 £ 1,239,491
Secured Debts 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 1,766,485
Stocks Inventory 2012-04-01 £ 74,750
Tangible Fixed Assets 2012-04-01 £ 1,239,491

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BREAN THEME PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREAN THEME PARK LIMITED
Trademarks
We have not found any records of BREAN THEME PARK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BREAN THEME PARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2011-07-13 GBP £1,782
Devon County Council 2011-07-13 GBP £769

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BREAN THEME PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BREAN THEME PARK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2014-08-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2014-06-0175089000Articles of nickel, n.e.s.
2014-03-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2013-04-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2013-03-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-05-0171189000Coin of legal tender
2012-02-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-03-0195049090
2011-01-0195043010Games with screen, operated by coins, banknotes, bank cards, tokens or by other means of payment
2011-01-0195043090Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2011-01-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2010-12-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2010-11-0195043050
2010-10-0195043050
2010-07-0175089000Articles of nickel, n.e.s.
2010-07-0195043050
2010-06-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2010-05-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREAN THEME PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREAN THEME PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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