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Home > England & Wales Companies > BRIGHTHOLME CARAVAN PARK LIMITED
Company Information for

BRIGHTHOLME CARAVAN PARK LIMITED

DUO LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB,
Company Registration Number
06371098
Private Limited Company
Active

Company Overview

About Brightholme Caravan Park Ltd
BRIGHTHOLME CARAVAN PARK LIMITED was founded on 2007-09-14 and has its registered office in London. The organisation's status is listed as "Active". Brightholme Caravan Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRIGHTHOLME CARAVAN PARK LIMITED
 
Legal Registered Office
DUO LEVEL 6
280 BISHOPSGATE
LONDON
EC2M 4RB
Other companies in TA8
 
Filing Information
Company Number 06371098
Company ID Number 06371098
Date formed 2007-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB129986415  
Last Datalog update: 2024-11-05 18:05:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTHOLME CARAVAN PARK LIMITED
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Company Officers of BRIGHTHOLME CARAVAN PARK LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE LOIS BERRYMAN
 Company Secretary 2015-08-05
ROBERT JOHN BERRYMAN
 Director 2007-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN BERRYMAN
 Company Secretary 2007-09-14 2015-08-05
MAITLAND JOHN BERRYMAN
 Director 2007-09-14 2012-12-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-09-14 2007-09-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-09-14 2007-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN BERRYMAN COASTHOLME HOLIDAY PARK LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active

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
2024-10-27Memorandum articles filed
2024-10-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-22CONFIRMATION STATEMENT MADE ON 14/09/24, WITH UPDATES
2024-10-15REGISTRATION OF A CHARGE / CHARGE CODE 063710980003
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM Holiday Resort Unity Coast Road Berrow Burnham-on-Sea Somerset TA8 2RB England
2024-10-14DIRECTOR APPOINTED MR MARK SEATON
2024-10-14DIRECTOR APPOINTED MR HENRY WILLIAM ELSTON
2024-10-14Change of details for Unity Farm Holiday Centre Limited as a person with significant control on 2024-10-11
2024-10-14APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARD HOUSE
2024-10-14APPOINTMENT TERMINATED, DIRECTOR SARAH GAYLE SPOTTISWOODE
2024-04-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-10-17CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-05-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-07-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/10/21
2022-07-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/21
2022-07-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2022-07-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2022-07-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/21
2022-06-22Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2022-06-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/10/21
2022-03-29AA01Previous accounting period shortened from 30/11/21 TO 31/10/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-07-16AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN BERRYMAN
2021-04-21TM02Termination of appointment of Suzanne Lois Berryman on 2021-04-21
2021-04-21AP01DIRECTOR APPOINTED MR ALAN RICHARD HOUSE
2021-04-21PSC07CESSATION OF ROBERT JOHN BERRYMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-21PSC02Notification of Unity Farm Holiday Centre Limited as a person with significant control on 2021-04-21
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom
2020-10-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM 3-5 College Street Burnham-on-Sea Somerset TA8 1AR
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-06-11AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 976618
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-08-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 976618
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 976618
2015-10-05AR0114/09/15 ANNUAL RETURN FULL LIST
2015-08-25AP03Appointment of Mrs Suzanne Lois Berryman as company secretary on 2015-08-05
2015-08-25TM02Termination of appointment of Robert John Berryman on 2015-08-05
2015-08-05AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 976618
2014-09-29AR0114/09/14 ANNUAL RETURN FULL LIST
2014-02-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0114/09/13 ANNUAL RETURN FULL LIST
2013-05-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MAITLAND BERRYMAN
2012-09-25AR0114/09/12 ANNUAL RETURN FULL LIST
2012-04-25AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0114/09/11 ANNUAL RETURN FULL LIST
2011-05-04AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19MG01Particulars of a mortgage or charge / charge no: 2
2010-09-24AR0114/09/10 ANNUAL RETURN FULL LIST
2010-07-30AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23363aReturn made up to 14/09/09; full list of members
2009-07-16AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16225Accounting reference date shortened from 30/09/2009 to 30/11/2008
2008-10-06363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-02-1288(2)RAD 31/01/08--------- £ SI 976618@1=976618 £ IC 1/976619
2008-02-02395PARTICULARS OF MORTGAGE/CHARGE
2007-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-03288bSECRETARY RESIGNED
2007-10-03288bDIRECTOR RESIGNED
2007-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to BRIGHTHOLME CARAVAN 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 BRIGHTHOLME CARAVAN PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-02-02 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-11-30 £ 239,003
Creditors Due After One Year 2012-11-30 £ 275,407
Creditors Due After One Year 2012-11-30 £ 275,407
Creditors Due After One Year 2011-11-30 £ 172,345
Creditors Due Within One Year 2013-11-30 £ 148,600
Creditors Due Within One Year 2012-11-30 £ 140,545
Creditors Due Within One Year 2012-11-30 £ 140,545
Creditors Due Within One Year 2011-11-30 £ 286,783
Provisions For Liabilities Charges 2013-11-30 £ 1,624
Provisions For Liabilities Charges 2012-11-30 £ 2,026
Provisions For Liabilities Charges 2012-11-30 £ 2,026
Provisions For Liabilities Charges 2011-11-30 £ 2,760

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 BRIGHTHOLME CARAVAN PARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 976,618
Called Up Share Capital 2012-11-30 £ 976,618
Called Up Share Capital 2012-11-30 £ 976,618
Called Up Share Capital 2011-11-30 £ 976,618
Cash Bank In Hand 2013-11-30 £ 30,955
Cash Bank In Hand 2012-11-30 £ 20,230
Cash Bank In Hand 2012-11-30 £ 20,230
Cash Bank In Hand 2011-11-30 £ 17,377
Current Assets 2013-11-30 £ 48,642
Current Assets 2012-11-30 £ 56,558
Current Assets 2012-11-30 £ 56,558
Current Assets 2011-11-30 £ 105,554
Debtors 2013-11-30 £ 14,438
Debtors 2012-11-30 £ 32,434
Debtors 2012-11-30 £ 32,434
Debtors 2011-11-30 £ 57,417
Fixed Assets 2013-11-30 £ 1,317,330
Fixed Assets 2012-11-30 £ 1,338,062
Fixed Assets 2012-11-30 £ 1,338,062
Fixed Assets 2011-11-30 £ 1,334,767
Secured Debts 2013-11-30 £ 305,212
Secured Debts 2012-11-30 £ 349,432
Secured Debts 2012-11-30 £ 349,432
Secured Debts 2011-11-30 £ 363,138
Shareholder Funds 2013-11-30 £ 976,745
Shareholder Funds 2012-11-30 £ 976,642
Shareholder Funds 2012-11-30 £ 976,642
Shareholder Funds 2011-11-30 £ 978,433
Stocks Inventory 2013-11-30 £ 3,249
Stocks Inventory 2012-11-30 £ 3,894
Stocks Inventory 2012-11-30 £ 3,894
Stocks Inventory 2011-11-30 £ 30,760
Tangible Fixed Assets 2013-11-30 £ 1,072,330
Tangible Fixed Assets 2012-11-30 £ 1,075,562
Tangible Fixed Assets 2012-11-30 £ 1,075,562
Tangible Fixed Assets 2011-11-30 £ 1,054,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHTHOLME CARAVAN PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTHOLME CARAVAN PARK LIMITED
Trademarks
We have not found any records of BRIGHTHOLME CARAVAN PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTHOLME CARAVAN PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as BRIGHTHOLME CARAVAN PARK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTHOLME CARAVAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTHOLME CARAVAN 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 BRIGHTHOLME CARAVAN PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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