BROUGHTONS OF CHELTENHAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROUGHTONS OF CHELTENHAM LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROUGHTONS OF CHELTENHAM LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03862894. The accounts status is FULL and accounts are next due on 31/03/2024.
BROUGHTONS OF CHELTENHAM LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03862894. The accounts status is FULL and accounts are next due on 31/03/2024.
BROUGHTONS OF CHELTENHAM LIMITED - LONDON
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MELTON COURT
LONDON
SW7 3TD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DENISE GRIMSTON | Secretary | 2016-05-11 | CURRENT | ||
MR CRAIG DAVISON | Apr 1972 | British | Director | 2021-02-05 | CURRENT |
MR SEAN NEVATTE | Feb 1973 | British | Director | 2024-03-01 | CURRENT |
MR PRADEEP UNNI | Oct 1969 | Indian | Director | 2017-03-20 | CURRENT |
MR MEHMET DALMAN | Apr 1958 | British | Director | 2014-10-07 | CURRENT |
MR VEH KEN CHOO | Oct 1973 | Malaysian | Director | 2017-01-16 | CURRENT |
MR HEREWARD CHARLES WAKE | Nov 1952 | British | Director | 1999-11-05 UNTIL 2011-08-01 | RESIGNED |
MR ADRIAN SMITH | Jun 1964 | British | Director | 2009-05-11 UNTIL 2011-01-27 | RESIGNED |
MR MICHAEL WARREN | Dec 1964 | British | Director | 2011-08-01 UNTIL 2015-04-30 | RESIGNED |
MR PAUL WESTAWAY | May 1969 | British | Director | 2014-10-07 UNTIL 2015-03-26 | RESIGNED |
MR PAUL STEPHEN WESTAWAY | May 1969 | British | Director | 2011-01-27 UNTIL 2011-08-01 | RESIGNED |
JAMES FREDERICK NEWCOMBE | British | Director | 1999-11-05 UNTIL 2001-08-06 | RESIGNED | |
JAMES FREDERICK NEWCOMBE | British | Secretary | 1999-11-05 UNTIL 2001-08-06 | RESIGNED | |
MR ROBERT JOHN FOSTER | Jun 1958 | British | Secretary | 2001-08-06 UNTIL 2009-03-26 | RESIGNED |
GEOFFREY CHARLES BRYANT | Dec 1949 | British | Secretary | 2008-02-11 UNTIL 2008-02-28 | RESIGNED |
MR RODERICK KEITH BONSER | British | Secretary | 2009-03-26 UNTIL 2011-08-01 | RESIGNED | |
MR JAMES DAVID SETON ADAMS | Secretary | 2011-08-01 UNTIL 2015-09-09 | RESIGNED | ||
MR GRAHAM VINCENT | May 1956 | British | Director | 2015-04-30 UNTIL 2016-05-25 | RESIGNED |
MR JOHN STONE | Nov 1978 | British | Director | 2021-02-05 UNTIL 2024-02-29 | RESIGNED |
MR WILLIAM MOORE RILEY | Nov 1933 | British | Director | 1999-11-05 UNTIL 2002-11-06 | RESIGNED |
MR MANISH PATEL | Aug 1971 | British | Director | 2016-05-10 UNTIL 2021-02-05 | RESIGNED |
MR ROBERT JOHN FOSTER | Jun 1958 | British | Director | 2001-08-06 UNTIL 2009-01-28 | RESIGNED |
MR JAMES FREDERICK NEWCOMBE | Feb 1961 | British | Director | 2009-04-30 UNTIL 2011-08-01 | RESIGNED |
MR MOHAMMAD KASHANI-AKHAVAN | Apr 1963 | British | Director | 2015-03-30 UNTIL 2017-01-13 | RESIGNED |
MR ANDREW JOHN DUNCAN | Jul 1962 | British | Director | 2011-08-01 UNTIL 2011-09-30 | RESIGNED |
MR JOSEPH ANDREW DOYLE | Nov 1967 | British | Director | 2011-10-03 UNTIL 2014-09-30 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-10-21 UNTIL 1999-11-05 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-10-21 UNTIL 1999-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hr Owen Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |