BROUGHTONS OF CHELTENHAM LIMITED
Active - Accounts Filed
General Information
NAME
BROUGHTONS OF CHELTENHAM LIMITED
COMPANY NUMBER
03862894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
21/10/1999
(25 years and 2 months old)
WEBSITE
http://hrowen.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
21/10/1999
06/12/1999
DANEVALE LIMITED
LONDON
SW7 3TD
Telephone: 01242504873
TPS: No
Melton Court Old Brompton Road
London
SW7 3TD
Rutherford Way
Swindon Village
Cheltenham
Gloucestershire
GL51 9TU
Telephone: 504872
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H.R.OWEN PLC | Active - Accounts Filed | View Report |
| BROUGHTONS OF CHELTENHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 06/03/2024 | John Stone (927936978) has left the board |
Credit Risk Overview
Want to learn more about BROUGHTONS OF CHELTENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROUGHTONS OF CHELTENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROUGHTONS OF CHELTENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2014 - Present (10 years and 2 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
11/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2017 - Present (7 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
20/03/2017 - Present (7 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2021 - Present (3 years and 10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 06/03/2024 | John Stone (927936978) has left the board |
| 06/03/2024 | New Board Member Sean Nevatte (932012728) Appointed |
| 26/10/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Craig Davison (927937856) Appointed |
| 09/02/2021 | New Board Member John Stone (927936978) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Board Member Pradeep Unni (922746660) Appointed |
| 01/02/2017 | Mohammad Kashani-Akhavan (919320279) has left the board |
| 24/01/2017 | New Board Member Veh Ken Choo (921333123) Appointed |
| 28/12/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 27/05/2016 | Graham Vincent (901522383) has left the board |
| 16/05/2016 | New Board Member Manish Patel (920806967) Appointed |
| 13/05/2016 | New Company Secretary Denise Grimston (920804303) Appointed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 16/09/2015 | James David Seton Adams (916207042) has left the board |
| 07/05/2015 | New Board Member Graham Vincent (901522383) Appointed |
| 07/05/2015 | Michael Warren (912164085) has left the board |
| 03/04/2015 | New Board Member Mohammad Kashani-Akhavan (919320279) Appointed |
| 02/04/2015 | Paul Westaway (919170669) has left the board |
| 14/11/2014 | New Annual Return filed |
| 14/10/2014 | New Board Member Paul Westaway (919170669) Appointed |
| 10/10/2014 | Joseph Andrew Doyle (916358042) has left the board |
| 10/10/2014 | New Board Member Mehmet Dalman (916577445) Appointed |
| 11/08/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
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