Brean Leisure Park Ltd

Company number: 00971857
Status: Active
Type: Private Limited Company
Incorporated: 6 Feb 1970
Nature of business: Other amusement and recreation activities n.e.c.
Corporate group: Legacy Holdco Limited (12 companies)

Registered office

Duo Level 6
280 Bishopsgate
London
EC2M 4RB

Previous names

Mid-Somerset Golf Centre Limited (until 27 Sep 1993)

Officers

Name	Role	Appointed	Resigned
SEATON, Mark	Director	11 Oct 2024
ELSTON, Henry William, Mr.	Director	11 Oct 2024

Control

Name	Nature of control	Notified	Ceased
Mr Richard John House	Ownership Of Shares 50 To 75 Percent	30 Jul 2016	1 Nov 2021
Mrs Bridget Denise House	Ownership Of Shares 25 To 50 Percent	30 Jul 2016	1 Nov 2021
Unity Farm Holiday Centre Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Nov 2017

Accounts

Year ended
31 Dec 2024
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 May 2021
31 Oct 2020
31 May 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986
31 Oct 1985
31 Oct 1984

Connections

Owned by

Brean Leisure Park Ltd → Unity Farm Holiday Centre Limited → Legacy Unity Limited → Legacy Manco Limited → Legacy Topco Limited → Legacy Jv Gp Limited

Directors’ other companies

ELSTON, Henry William - Director at Hartford Care Group Limited
ELSTON, Henry William - Director at DC Social Investments Bidco 1 Limited
ELSTON, Henry William - Director at Chapel Lodge Care Limited
ELSTON, Henry William - Director at Hartford Care (Southern) Limited
ELSTON, Henry William - Director at Hartford Care Limited
ELSTON, Henry William - Director at Select Primecare Limited
ELSTON, Henry William - Director at Benton Care Limited
ELSTON, Henry William - Director at Greenleigh Care Home Limited
ELSTON, Henry William - Director at Beech Tree (Overton) Limited
ELSTON, Henry William - Director at Deer Capital Hartford Care Homes Limited

Companies at the same address

Aluminium Dunkerque Acquireco Limited (13415630)
Argon Partners LLP (OC456388)
Automated Technical Controls UK Limited (07744163)
BCD Group Services Limited (15777809)
Bcpe Wellbeing Holdco One Limited (17158979)
Bcpe Wellbeing Holdco Two Limited (17159273)
Brightholme Caravan Park Limited (06371098)
Bsch Master Iii Sub (Vol-Mgr) Ltd (15996805)
Bullish UK Custody Limited (15941616)
C6 Industrial Pm Bidco Limited (17096695)

Data