The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Public company register page
BREAN FAMILY LEISURE PARK LIMITED
Companies House number 08997303. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
1 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Change of details for Mr Philip Henry Booth as a person with significant control on 2026-04-09 on 11 Apr 2026
Entity Watch briefing
BREAN FAMILY LEISURE PARK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for mr philip henry booth as a person with significant control on 2026-04-09 on 11 Apr 2026.
The next confirmation statement is due 26 Apr 2026, 14 days from today, so this is the next obvious compliance checkpoint for the company record.
The same name appears to sit on both sides of the register here: one active officer and one active PSC, which usually points to a tightly controlled owner-managed company rather than a dispersed control structure.
The latest filing points to PSC-register movement: Change of details for Mr Philip Henry Booth as a person with significant control on 2026-04-09 on 11 Apr 2026. That makes the control section above more meaningful than a generic company summary.
This company has been on the public register since 15 Apr 2014 - roughly 11 years - which helps separate an established record from a newly formed one.
Quick answers about BREAN FAMILY LEISURE PARK LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for BREAN FAMILY LEISURE PARK LIMITED?
The next confirmation statement due date currently shown on the public record is 26 Apr 2026.
Is BREAN FAMILY LEISURE PARK LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of BREAN FAMILY LEISURE PARK LIMITED?
The public register currently shows 1 active officer: BOOTH, Philip Henry.
Who are the PSCs of BREAN FAMILY LEISURE PARK LIMITED?
The public register currently shows 1 active PSC: Mr Philip Henry Booth.
What was the latest filing for BREAN FAMILY LEISURE PARK LIMITED?
The latest filing currently shown is Change of details for Mr Philip Henry Booth as a person with significant control on 2026-04-09 dated 11 Apr 2026 with filing code PSC04.
What PSC04 meansWhat changed recently at BREAN FAMILY LEISURE PARK LIMITED?
BREAN FAMILY LEISURE PARK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is change of details for mr philip henry booth as a person with significant control on 2026-04-09 on 11 Apr 2026.
Company facts
C/O Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
15 Apr 2014
26 Apr 2026
12 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 15 Apr 2014
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Change of details for Mr Philip Henry Booth as a person with significant control on 2026-04-0911 Apr 2026
Form PSC04. Filed on 2026-04-11.
Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to C/O Azets Ty Derw Lime Tree Court, Cardiff Gate Business Park Cardiff CF23 8AB on 2026-04-1010 Apr 2026
Form AD01. Filed on 2026-04-10.
Director's details changed for Mr Philip Henry Booth on 2026-04-099 Apr 2026
Form CH01. Filed on 2026-04-09.
Director's details changed for Mr Philip Henry Booth on 2026-04-099 Apr 2026
Form CH01. Filed on 2026-04-09.
Change of details for Mr Philip Henry Booth as a person with significant control on 2026-04-099 Apr 2026
Form PSC04. Filed on 2026-04-09.
Total exemption full accounts made up to 2024-09-3030 Jun 2025
Form AA. Filed on 2025-06-30.
Confirmation statement made on 2025-04-12 with no updates7 May 2025
Form CS01. Filed on 2025-05-07.
Previous accounting period extended from 2024-03-31 to 2024-09-306 Dec 2024
Form AA01. Filed on 2024-12-06.
Confirmation statement made on 2024-04-12 with no updates8 May 2024
Form CS01. Filed on 2024-05-08.
Total exemption full accounts made up to 2023-03-3127 Mar 2024
Form AA. Filed on 2024-03-27.
Confirmation statement made on 2023-04-12 with updates12 Apr 2023
Form CS01. Filed on 2023-04-12.
Change of details for Mr Philip Henry Booth as a person with significant control on 2023-03-3112 Apr 2023
Form PSC04. Filed on 2023-04-12.