Brightholme Caravan Park Limited

Active06371098 Private limited company
Incorporated
14 September 2007 (19 years)
Industry
Other holiday and other collective accommodation (55209)
Accounts type
Dormant
Region
Greater London
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2024
British
Born August 1972 (54)
Director · Appointed 11 October 2024
British
Born August 1988 (38)
Officer history (8 former)
11 October 2024
Appointed Elston, Henry William as Director
11 October 2024
Resigned House, Alan Richard as Director
11 October 2024
Resigned Spottiswoode, Sarah Gayle as Director
11 October 2024
Appointed Seaton, Mark as Director
21 April 2021
Appointed House, Alan Richard as Director
21 April 2021
Appointed Spottiswoode, Sarah Gayle as Director
21 April 2021
Resigned Berryman, Suzanne Lois as Secretary
21 April 2021
Resigned Berryman, Robert John as Director
5 August 2015
Appointed Berryman, Suzanne Lois as Secretary
5 August 2015
Resigned Berryman, Robert John as Secretary
16 December 2012
Resigned Berryman, Maitland John as Director
14 September 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 September 2007
Appointed Berryman, Maitland John as Director
14 September 2007
Resigned Company Directors Limited as Corporate Nominee Director
14 September 2007
Appointed Berryman, Robert John as Secretary
14 September 2007
Appointed Company Directors Limited as Corporate Nominee Director
14 September 2007
Appointed Berryman, Robert John as Director
14 September 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01908248
Former controllers (1)
21 April 2021
Ceased Robert John Berryman — Owns 50–75% of shares

Financials

Net Assets
£1,350,337
down £52,389 (4%)
Cash
£8,630
down £29,839 (78%)
Employees
12
down 7 (37%)
Debt Ratio
19%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 £1,402,726 £1,350,337
Balance sheet detail
20202019
Fixed Assets£1,609,511£1,615,829
Current Assets£54,532£113,644
Debtors£45,302£50,477
Cash£8,630£38,469
Creditors (< 1 year)£250,320£288,427
Creditors (> 1 year)£63,386£34,080
Net Current Assets(£195,788)(£174,783)
Net Assets£1,350,337£1,402,726
Shareholder Funds£1,350,337£1,402,726

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a dormant company31 December 2025
15 September 2026Confirmation statement with no updates14 September 2026
7 January 2026Accounts for a dormant company31 December 2024
30 September 2025Confirmation statement with updates14 September 2025
22 July 2025Memorandum and Articles of Association
Show all recent filings

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