Brean Beach Holiday Parks Limited (Companies House Registration Number 04963840) is a private limited company established on 2003-11-14 in United Kingdom. The company has its registered office at 3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare BS24 7JP. Brean Beach Holiday Parks Limited is operating under SIC code: 55300 - "recreational vehicle parks, trailer parks and camping grounds".

Company details

Name Brean Beach Holiday Parks Limited
Number 04963840
Date of Incorporation: 2003-11-14
End of financial year: 31 March
Address: 3 Filers Way, Weston Gateway Business Park, Weston-super-mare, BS24 7JP
SIC code: 55300 - Recreational vehicle parks, trailer parks and camping grounds

Moving on to the 4 directors that can be found in the firm, we can name: Christopher J. (in the company from 31 August 2022), David J. (appointment date: 29 April 2021), Francesca J. (appointed on 14 November 2003). 1 secretary is there as well: Ian J. (appointed on 14 November 2022). The official register reports 3 persons of significant control, namely: Francesca J. has 1/2 or less of shares, 1/2 or less of voting rights, Ian J. has 1/2 or less of shares, 1/2 or less of voting rights, David J. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 590,855 595,337 749,744 794,263 1,054,262 1,324,802 1,024,751 980,222 1,707,866 1,631,017
Fixed Assets 1,433,669 1,456,319 1,431,899 1,758,191 2,024,915 - - 2,323,778 2,308,115 2,458,137
Total Assets Less Current Liabilities 1,397,527 1,448,922 1,538,605 1,665,474 1,752,874 1,895,941 2,014,143 2,135,453 3,074,209 3,272,417
Intangible Fixed Assets 46,337 35,337 24,337 13,337 2,337 - - - - -
Number Shares Allotted - 2 2 2 2 - - - - -
Shareholder Funds 673,198 784,288 944,536 1,143,827 1,302,172 - - - - -
Tangible Fixed Assets 1,387,332 1,420,982 1,407,562 1,744,854 2,022,578 - - - - -

People with significant control

Francesca J.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Ian J.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
David J.
29 April 2021 - 14 November 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, July 2023 | accounts
Free Download (8 pages)