Barmouth Bay Holiday Park Limited

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Barmouth Bay Holiday Park Limited

08434041Private Limited With Share Capital

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP27TG
Incorporated

07/03/2013

Company Age

13 years

Directors

3

Employees

2

SIC Code

55201

Risk

very low risk

Company Overview

Registration, classification & business activity

Barmouth Bay Holiday Park Limited (08434041) is a private limited with share capital incorporated on 07/03/2013 (13 years old) and registered in hemel hempstead, HP27TG. The company operates under SIC code 55201 - holiday centres and villages.

Barmouth bay holiday park limited is a hospitality company based out of imex 575-599 maxted road, hemel hempstead, united kingdom.

Private Limited With Share Capital
SIC: 55201
Micro
Incorporated 07/03/2013
HP27TG
2 employees

Financial Overview

Total Assets

£13.99M

Liabilities

£8.14M

Net Assets

£5.86M

Turnover

£4.31M

Cash

£5.1K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

20

Registered

3

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Memorandum Articles
Category:Incorporation
Date:04-03-2025
Resolution
Category:Resolution
Date:04-03-2025
Resolution
Category:Resolution
Date:10-02-2025
Resolution
Category:Resolution
Date:10-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-07-2024
Legacy
Category:Other
Date:30-07-2024
Legacy
Category:Accounts
Date:05-06-2024
Legacy
Category:Other
Date:05-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2024
Legacy
Category:Other
Date:21-01-2024
Legacy
Category:Accounts
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2022
Resolution
Category:Resolution
Date:04-04-2022
Memorandum Articles
Category:Incorporation
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:02-05-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Resolution
Category:Resolution
Date:27-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2013
Legacy
Category:Mortgage
Date:12-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Resolution
Category:Resolution
Date:10-04-2013
Legacy
Category:Mortgage
Date:04-04-2013
Legacy
Category:Mortgage
Date:04-04-2013
Legacy
Category:Mortgage
Date:04-04-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Barmouth Bay Holiday Park, Talybont, Gwynedd, LL432BJ
The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27TGRegistered

Contact

01341247350
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP27TG