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Brean Hospitality Limited

Brean Hospitality Limited is a dissolved company incorporated on 22 March 2010 with the registered office located in Epsom, Surrey. Brean Hospitality Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 21 February 2025 (8 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07197039
Private limited company
Age
15 years
Incorporated 22 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1960
Director • PSC • British • Lives in Wales • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
South West Fun Parks Limited
Mr Philip Henry Booth is a mutual person.
Active
Booth Atlantic Limited
Mr Philip Henry Booth is a mutual person.
Active
Booth Porthcawl Limited
Mr Philip Henry Booth is a mutual person.
Active
Brean Family Leisure Park Limited
Mr Philip Henry Booth is a mutual person.
Active
Healthhq Group Ltd
Mr Dermot Joseph Mullins is a mutual person.
Active
Dochq Limited
Mr Dermot Joseph Mullins is a mutual person.
Active
Rest Bay CafÉ Bar Limited
Mr Philip Henry Booth is a mutual person.
Active
Brean Theme Park Holdings Limited
Mr Philip Henry Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£62
Decreased by £140.11K (-100%)
Total Liabilities
£0
Decreased by £30.71K (-100%)
Net Assets
£62
Decreased by £109.41K (-100%)
Debt Ratio (%)
0%
Decreased by 21.91% (-100%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 21 Feb 2025
Registered Address Changed
1 Year 9 Months Ago on 2 Feb 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 28 Dec 2023
Philip Henry Booth (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Dermot Joseph Mullins (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
Brean Family Leisure Park Limited (PSC) Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Nov 2024
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 2 February 2024
Submitted on 2 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Appointment of a voluntary liquidator
Submitted on 1 Feb 2024
Statement of affairs
Submitted on 1 Feb 2024
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 28 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Cessation of Brean Family Leisure Park Limited as a person with significant control on 31 March 2023
Submitted on 31 Mar 2023
Notification of Dermot Joseph Mullins as a person with significant control on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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