Brightholme Caravan Park Limited

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Brightholme Caravan Park Limited

06371098•Private Limited With Share Capital

Duo Level 6, 280 Bishopsgate, London, EC2M4RB
WebsiteEmail01278751327

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Incorporated

14/09/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

55209

Risk

not scored

Company Overview

Registration, classification & business activity

Brightholme Caravan Park Limited (06371098) is a private limited with share capital incorporated on 14/09/2007 (18 years old) and registered in london, EC2M4RB. The company operates under SIC code 55209 - other holiday and other collective accommodation.

Surrounded by miles of golden sandy beaches, brightholme holiday park is a family center offering every facility for a peaceful, relaxing and happy holiday.

Private Limited With Share Capital
SIC: 55209
Unknown
Incorporated 14/09/2007
EC2M4RB

Financial Overview

Total Assets

£1.36M

Liabilities

£0

Net Assets

£1.36M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
mark seaton
director
H
henry william elston
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Resolution
Category:Resolution
Date:22-07-2025
Memorandum Articles
Category:Incorporation
Date:22-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-04-2025
Resolution
Category:Resolution
Date:27-10-2024
Memorandum Articles
Category:Incorporation
Date:27-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2022
Legacy
Category:Accounts
Date:21-07-2022
Legacy
Category:Other
Date:21-07-2022
Legacy
Category:Other
Date:21-07-2022
Legacy
Category:Other
Date:06-07-2022
Legacy
Category:Other
Date:06-07-2022
Legacy
Category:Other
Date:22-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Legacy
Category:Mortgage
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Capital
Date:12-02-2008
Legacy
Category:Mortgage
Date:02-02-2008
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:03-10-2007
Incorporation Company
Category:Incorporation
Date:14-09-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024

Trading Addresses

280 Bishopsgate, London, EC2M4RBRegistered
Coast Road, Berrow, Burnham-On-Sea, Somerset, TA82QY

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Contact

01278751327
enquiries@brightholmeholidaypark.co.uk
brightholmeholidaypark.co.uk
Duo Level 6, 280 Bishopsgate, London, EC2M4RB