Brean Hospitality Limited, Cardiff
Brean Hospitality Limited is a private limited company. Once, it was called Fun Rides Limited (changed on 2022-11-28). Situated at C/O Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB, this 14 years old company was incorporated on 2010-03-22 and is categorised as "licensed restaurants" (Standard Industrial Classification: 56101).2 directors can be found in this business: Dermot M. (appointed on 17 July 2014), Philip B. (appointed on 17 July 2014).
| About | |
|---|---|
| Name: Brean Hospitality Limited | |
| Number: 07197039 | |
| Incorporation date: 2010-03-22 | |
| End of financial year: 31 March |
| Address: |
C/o Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB |
| SIC code: |
56101 - Licensed restaurants |
Company staff
People with significant control
Dermot M.
31 March 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Philip B.
31 March 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Brean Family Leisure Park Limited
6 April 2016 - 31 March 2023
| Address | C/O Baldwins, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | England And Wales |
| Registration number | 08997303 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2011-03-31 | 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 | 2022-03-31 | 2022-12-31 |
| Current Assets | 77,381 | 44,743 | 183,298 | 312,769 | 45,441 | 24,595 | 1,209 | 959 | 12,210 | 82,122 | 140,159 | 140,019 | 62 |
| Fixed Assets | 199,839 | 180,704 | 161,199 | 140,609 | - | - | - | - | - | 17,271 | 181 | 156 | - |
| Total Assets Less Current Liabilities | 90,452 | 186,649 | 274,301 | 363,265 | 143,624 | 124,024 | 63,309 | 54,515 | 50,096 | 84,620 | 109,632 | 109,467 | 62 |
| Number Shares Allotted | - | - | 100 | 100 | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 83,040 | 176,554 | 263,772 | 352,431 | 134,219 | 116,109 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 199,839 | 180,704 | 161,199 | 140,609 | 120,019 | 99,429 | - | - | - | - | - | - | - |
The deadline for Brean Hospitality Limited confirmation statement filing is 2024-04-14. The most recent confirmation statement was submitted on 2023-03-31. The target date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Dermot M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Philip B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Brean Family Leisure Park Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lime Tree Court, Cardiff Gate Business Park, CF23 8AB Cardiff.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-02-02 filed on: 2nd, February 2024 | address |
Free Download
(2 pages)
|