Broughtons Of Cheltenham Limited

General information

Name:

Broughtons Of Cheltenham Ltd

Office Address:

Melton Court Old Brompton Road SW7 3TD London

Number: 03862894

Incorporation date: 1999-10-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 marks the founding of Broughtons Of Cheltenham Limited, the company that is situated at Melton Court, Old Brompton Road in London. This means it's been twenty five years Broughtons Of Cheltenham has been on the market, as it was registered on 1999/10/21. The registered no. is 03862894 and the company post code is SW7 3TD. Registered as Danevale, it used the name until 1999, when it got changed to Broughtons Of Cheltenham Limited. The firm's SIC code is 45200, that means Maintenance and repair of motor vehicles. Broughtons Of Cheltenham Ltd filed its account information for the financial period up to June 30, 2022. The business most recent confirmation statement was released on October 21, 2023.

Broughtons Of Cheltenham Ltd is a small-sized vehicle operator with the licence number OH1109348. The firm has two transport operating centres in the country. In their subsidiary in Cheltenham on Manor Road, 2 machines are available. The centre in Reading on Pangbourne has 1 machine.

Regarding to this specific business, all of director's tasks have so far been met by John S., Craig D., Pradeep U. and 2 others listed below. Within the group of these five people, Mehmet D. has administered business the longest, having been a vital addition to company's Management Board since 2014. Furthermore, the director's assignments are often assisted with by a secretary - Denise G., who joined this specific business in 2016.

  • Previous company's names
  • Broughtons Of Cheltenham Limited 1999-12-06
  • Danevale Limited 1999-10-21

Company staff

John S.

Role: Director

Appointed: 05 February 2021

Latest update: 23 January 2024

Craig D.

Role: Director

Appointed: 05 February 2021

Latest update: 23 January 2024

Pradeep U.

Role: Director

Appointed: 20 March 2017

Latest update: 23 January 2024

Veh C.

Role: Director

Appointed: 16 January 2017

Latest update: 23 January 2024

Denise G.

Role: Secretary

Appointed: 11 May 2016

Latest update: 23 January 2024

Mehmet D.

Role: Director

Appointed: 07 October 2014

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm are as follows: Hr Owen Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Brompton Road, SW7 3TD and was registered as a PSC under the reg no 1753134.

Hr Owen Plc
Address: Melton Court Old Brompton Road, London, SW7 3TD, England
Legal authority English Law
Legal form Public Limited Company
Country registered England & Wales
Place registered England & Wales Company Registry
Registration number 1753134
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023

Company Vehicle Operator Data

Rutherford Way

Address

Manor Road , Swindon Village

City

Cheltenham

Postal code

GL51 9SQ

No. of Vehicles

2

Station Road

Address

Pangbourne

City

Reading

Postal code

RG8 7AN

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/06/30 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
24
Company Age

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