BREAN LEISURE PARK LTD. — 00971857, Sea , Great Britain. Free business summary

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Sanctions

Profile BREAN LEISURE PARK LTD.

Actual on 01.06.2025

Company name	BREAN LEISURE PARK LTD. copy copied
Company number	00971857 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 February 1970 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Wednesday, 30 July 2025 due by Tuesday, 12 August 2025 Last statement dated Tuesday, 30 July 2024
Nature of business (SIC)	93290 - Other amusement and recreation activities n.e.c. copy copied
Registered office address	DUO LEVEL 6, 280 BISHOPSGATE, ENGLAND, LONDON, EC2M 4RB copy copied

PSC and Officers BREAN LEISURE PARK LTD.

Officers

(as of 13.08.2022)

HOUSE, Alan Richard

Status:	Active
Appointed on:	Tuesday, 01 November 2005
Correspondence address:	Holiday Resort Unity Coast Road, Berrow, ACCOUNTS DEPARTMENT, Burnham-On-Sea, England, Somerset, TA8 2RB
Nationality:	British
Date of birth:	November 1977
Role:	Director
Occupation:	Info Technology Director
Country of residence:	England

HOUSE, Bridget Denise

Status:	Active
Appointed on:	Tuesday, 30 January 1996
Correspondence address:	Holiday Resort Unity Coast Road, Berrow, ACCOUNTS DEPARTMENT, Burnham-On-Sea, England, Somerset, TA8 2RB
Nationality:	British
Role:	Secretary

HOUSE, Bridget Denise

Status:	Active
Correspondence address:	Holiday Resort Unity Coast Road, Berrow, ACCOUNTS DEPARTMENT, Burnham-On-Sea, England, Somerset, TA8 2RB
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Catering Director
Country of residence:	England

HOUSE, Richard John

Status:	Active
Correspondence address:	Holiday Resort Unity Coast Road, Berrow, ACCOUNTS DEPARTMENT, Burnham-On-Sea, England, Somerset, TA8 2RB
Nationality:	British
Date of birth:	June 1947
Role:	Director
Occupation:	Managing Director
Country of residence:	England

SPOTTISWOODE, Sarah Gayle

Status:	Active
Appointed on:	Tuesday, 01 November 2005
Correspondence address:	Holiday Resort Unity Coast Road, Berrow, ACCOUNTS DEPARTMENT, Burnham-On-Sea, England, Somerset, TA8 2RB
Nationality:	British
Date of birth:	June 1981
Role:	Director
Occupation:	Pers/Health & Safety Director
Country of residence:	England

WHITEHOUSE, Richard Brian Hague

Status:	Not active
Resigned on:	Monday, 11 October 1993
Correspondence address:	St Aubyn's 11 Berrow Road, Burnham On Sea, Somerset, TA8 2ET
Role:	Secretary

HOUSE, Albert Ernest

Status:	Not active
Resigned on:	Tuesday, 05 April 1994
Correspondence address:	Unity Farm Coast Road, Berrow, Burnham On Sea, Somerset, TA8 2RB
Nationality:	British
Date of birth:	December 1916
Role:	Director
Occupation:	Farmer

HOUSE, Marie Arney

Status:	Not active
Resigned on:	Tuesday, 05 April 1994
Correspondence address:	Unity Farm Coast Road, Berrow, Burnham On Sea, Somerset, TA8 2RB
Nationality:	British
Date of birth:	September 1922
Role:	Director
Occupation:	Caravan Park Manageress

MATTHEWS, Alan

Status:	Not active
Appointed on:	Monday, 11 October 1993
Resigned on:	Tuesday, 30 January 1996
Correspondence address:	Brambles Marine Drive, Burnham-On-Sea, United Kingdom, Somerset, TA8 1NQ
Nationality:	British
Role:	Secretary

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Person with significant control

(as of 20.06.2024)

Unity Farm Holiday Centre Ltd

Status:	Active
Notified on:	Wednesday, 01 November 2017
Correspondence address:	Holiday Resort Unity Coast Road, Berrow, Burnham-On-Sea, England, TA8 2QY
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England
Country registered:	England
Place registered:	Companies House
Registration number:	01908248
Nature of control:	Ownership Of Shares 75 To 100 Percent

Unity Farm Holiday Centre Ltd

Status:	Active
Notified on:	Wednesday, 01 November 2017
Correspondence address:	Holiday Resort Unity Coast Road, Berrow, Burnham-On-Sea, England, TA8 2QY
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England
Country registered:	England
Place registered:	Companies House
Registration number:	01908248
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Richard John House

Status:	Not active
Notified on:	Saturday, 30 July 2016
Correspondence address:	Holiday Resort Unity Coast Road, Berrow, Burnham-On-Sea, Somerset, TA8 2RB
Nationality:	British
Date of birth:	June 1947
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Bridget Denise House

Status:	Not active
Notified on:	Saturday, 30 July 2016
Correspondence address:	Holiday Resort Unity Coast Road, Berrow, Burnham-On-Sea, Somerset, TA8 2RB
Nationality:	British
Date of birth:	August 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Bridget Denise House

Status:	Not active
Notified on:	Saturday, 30 July 2016
Correspondence address:	Holiday Resort Unity Coast Road, Berrow, Burnham-On-Sea, Somerset, TA8 2RB
Nationality:	British
Date of birth:	August 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

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