Company Information for BREAN HOSPITALITY LIMITED
197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB,
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Company Registration Number
07197039
Private Limited Company
Liquidation |
Company Name | ||
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BREAN HOSPITALITY LIMITED | ||
Legal Registered Office | ||
197 KINGSTON ROAD EPSOM SURREY KT19 0AB Other companies in CF11 | ||
Previous Names | ||
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Company Number | 07197039 | |
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Company ID Number | 07197039 | |
Date formed | 2010-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB993781460 |
Last Datalog update: | 2024-03-06 12:28:17 |
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Officer | Role | Date Appointed |
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PHILIP HENRY BOOTH |
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DERMOT JOSEPH MULLINS |
Officer | Role | Date Appointed | Date Resigned |
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DAVID ALEXANDER PEARSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH WEST FUN PARKS LIMITED | Director | 2014-07-17 | CURRENT | 2004-03-03 | Active | |
CELTIC STEAK HOUSE LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2013-11-26 | |
CAROUSEL INNS LIMITED | Director | 2009-05-14 | CURRENT | 2009-05-14 | Dissolved 2016-12-15 | |
PHB EVENT MANAGEMENT LIMITED | Director | 2005-09-15 | CURRENT | 2005-09-14 | Liquidation | |
BOOTH ATLANTIC LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
HEALTHHQ GROUP LTD | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
FIDELITY HEALTH LIMITED | Director | 2016-06-01 | CURRENT | 2015-09-15 | Liquidation | |
CCKKA INVESTMENT LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
G&H ENGINEERING LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
SOUTH WEST FUN PARKS LIMITED | Director | 2014-07-17 | CURRENT | 2004-03-03 | Active | |
BREAN FAMILY LEISURE PARK LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
THE FOURTH PILLAR LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | In Administration/Administrative Receiver | |
CALEDONIA EXECUTIVE CHAUFFEURS LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2013-12-03 | |
INGENIEUR LTD | Director | 2010-03-01 | CURRENT | 2000-09-29 | Active | |
FINISHING TOUCHES INTERNATIONAL LIMITED | Director | 1997-12-15 | CURRENT | 1997-12-15 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 02/02/24 FROM C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
CESSATION OF BREAN FAMILY LEISURE PARK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HENRY BOOTH | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERMOT JOSEPH MULLINS | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CERTNM | Company name changed fun rides LIMITED\certificate issued on 28/11/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
PSC05 | Change of details for Brean Family Leisure Park Limited as a person with significant control on 2020-02-28 | |
PSC05 | Change of details for Brean Family Leisure Park Limited as a person with significant control on 2020-02-28 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071970390001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM The Counting House Dunleavy Drive Cardiff CF11 0SN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM The Counting House Dunleavy Drive Cardiff CF11 0SN | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DERMOT JOSEPH MULLINS | |
AP01 | DIRECTOR APPOINTED MR PHILLIP HENRY BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER PEARSON | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/14 FROM Bridge House 14 Bridge Street Taunton Somerset TA1 1UB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071970390001 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Appointment of Liquidators | 2024-01-29 |
Resolutions for Winding-up | 2024-01-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-04-01 | £ 70,196 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 10,529 |
Creditors and other liabilities
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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 HOSPITALITY LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 157,677 |
Current Assets | 2012-04-01 | £ 183,298 |
Debtors | 2012-04-01 | £ 25,621 |
Fixed Assets | 2012-04-01 | £ 161,199 |
Shareholder Funds | 2012-04-01 | £ 263,772 |
Tangible Fixed Assets | 2012-04-01 | £ 161,199 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BREAN HOSPITALITY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
67029000 | Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |