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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIFF CITY FOOTBALL CLUB LIMITED CARDIFF Active FULL 93110 - Operation of sports facilities
MALAYA DEALERSHIPS LIMITED LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
JACK BARCLAY LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
WESTERN MOTOR WORKS (CHISLEHURST) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LONDON LOTUS CENTRE LIMITED LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
H.R.OWEN PLC LONDON Active GROUP 45111 - Sale of new cars and light motor vehicles
HOLLAND PARK LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
AUDATEX (UK) LIMITED LEEDS ENGLAND Active FULL 62090 - Other information technology service activities
H.R. OWEN DEALERSHIPS LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
BIG CHIEF PLC LONDON Dissolved... DORMANT 99999 - Dormant Company
J M DEVELOPMENTS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED CARDIFF Active GROUP 93110 - Operation of sports facilities
WMG SERVICES LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
WMG FUNDS LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 66300 - Fund management activities
WMG LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
H.R. OWEN SERVICING AND REPAIRS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
H.R. OWEN CLASSICS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
UPBROOK MEWS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MOLPAY INTERNATIONAL LTD WORTHING UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACK BARCLAY LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
BRADSHAW WEBB (CHELSEA) LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
H.R.OWEN PLC LONDON Active GROUP 45111 - Sale of new cars and light motor vehicles
HOLLAND PARK LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
BODYTECHNICS LIMITED LONDON Active FULL 45200 - Maintenance and repair of motor vehicles
H.R. OWEN DEALERSHIPS LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
J M DEVELOPMENTS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
H.R. OWEN SERVICING AND REPAIRS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
UPBROOK MEWS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate