BT

BREAN THEME PARK LIMITED

Liquidation

Company number 04626408

Cheltenham · Incorporated 31 December 2002

Staverton Court, Staverton, Cheltenham, GL51 0UX

Last updated on 17 September 2026

Operation of amusement parks and theme parks · SIC 93210

Status
Liquidation
Company age
23 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

CADELLS AMUSEMENTS LIMITED · 31 December 2002 – 25 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brean Family Leisure Park Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Affairs
Insolvency
5 February 2026 View
Resolution
Resolution
5 February 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Change Account Reference Date Company Previous Extended
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Certificate Change Of Name Company
Change Of Name
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Secretary Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Address
5 January 2009 View
Legacy
Annual Return
2 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2008 View
Legacy
Annual Return
10 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Annual Return
2 March 2007 View
Legacy
Mortgage
26 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2006 View
Legacy
Mortgage
25 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2004 View
Legacy
Accounts
29 October 2004 View
Legacy
Annual Return
6 March 2004 View
Legacy
Capital
19 March 2003 View
Resolution
Resolution
19 March 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 January 2003 View
Incorporation Company
Incorporation
31 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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