BREAN THEME PARK LIMITED - Activities of amusement parks and theme parks - A business based in WALES registered with Companies House

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 LIMITED

25/01/2016

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 address	Last known status	Formation 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.

Date	Document Type	Document Description
2024-02-02		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03		DIRECTOR APPOINTED MR PETER MAINWARING
2023-05-03		DIRECTOR APPOINTED MRS KATE JACKSON BOOTH
2023-05-03		APPOINTMENT TERMINATED, DIRECTOR PHILLIP HENRY BOOTH
2023-04-12		APPOINTMENT TERMINATED, DIRECTOR DERMOT JOSEPH MULLINS
2023-02-13		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04		REGISTRATION OF A CHARGE / CHARGE CODE 046264080005
2023-01-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046264080005
2022-12-19		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-11	PSC05	Change of details for Brean Family Leisure Park Limited as a person with significant control on 2020-02-28
2021-01-07	PSC05	Change of details for Brean Family Leisure Park Limited as a person with significant control on 2020-02-28
2020-12-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046264080003
2020-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046264080004
2020-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/20 FROM The Counting House Dunleavy Drive Cardiff CF11 0SN
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046264080004
2018-12-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-02	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-25	RES15	CHANGE OF NAME 08/01/2016
2016-01-25	CERTNM	Company name changed cadells amusements LIMITED\certificate issued on 25/01/16
2016-01-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-02	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-30	AP01	DIRECTOR APPOINTED MR DERMOT JOSEPH MULLINS
2014-10-30	AP01	DIRECTOR APPOINTED MR PHILLIP HENRY BOOTH
2014-08-01	TM02	Termination of appointment of Richard James Pearson on 2014-07-17
2014-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON
2014-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON
2014-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/14 FROM Bridge House 14 Bridge Street Taunton Somerset TA1 1UB
2014-07-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046264080003
2014-07-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-26	LATEST SOC	26/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-26	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-31	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28	AR01	31/12/10 FULL LIST
2011-01-27	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-02-26	AR01	31/12/09 FULL LIST
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER PEARSON / 31/12/2009
2010-02-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES PEARSON / 01/07/2009
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PEARSON / 01/07/2009
2009-05-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/2009 FROM C/O AMHERST & SHAPLAND, CASTLE LODGE, CASTLE GREEN TAUNTON SOMERSET TA1 4AD
2009-01-02	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-19	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-03-10	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-02	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-06	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-11	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-29	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-03-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-06	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-03-19	88(2)R	AD 12/03/03--------- £ SI 198@1=198 £ IC 2/200
2003-01-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-31	288b	SECRETARY RESIGNED
2003-01-09	288a	NEW DIRECTOR APPOINTED
2003-01-09	288b	DIRECTOR RESIGNED
2003-01-09	288a	NEW SECRETARY APPOINTED
2003-01-09	288b	SECRETARY RESIGNED
2002-12-31	NEWINC	INCORPORATION 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 Date	Transaction(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

Date	Import Code	Imported Goods classification description
2014-08-01	95049080	Tables 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)
2014-08-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2014-06-01	75089000	Articles of nickel, n.e.s.
2014-03-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2013-04-01	62171000	Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2013-03-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-05-01	71189000	Coin of legal tender
2012-02-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-03-01	95049090
2011-01-01	95043010	Games with screen, operated by coins, banknotes, bank cards, tokens or by other means of payment
2011-01-01	95043090	Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2011-01-01	95066990	Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)
2010-12-01	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2010-11-01	95043050
2010-10-01	95043050
2010-07-01	75089000	Articles of nickel, n.e.s.
2010-07-01	95043050
2010-06-01	96180000	Tailors' 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)
2010-05-01	85312095	Indicator 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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