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 22 years ago on 21/10/1999 and has the registered number: 03862894. The accounts status is FULL and accounts are next due on 31/03/2022.

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 30/06/2020 31/03/2022

Registered Office

MELTON COURT
LONDON
SW7 3TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2020 04/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEHMET DALMAN Apr 1958 British Director 2014-10-07 CURRENT
MR CRAIG DAVISON Apr 1972 British Director 2021-02-05 CURRENT
MR JOHN STONE Nov 1978 British Director 2021-02-05 CURRENT
MR PRADEEP UNNI Oct 1969 Indian Director 2017-03-20 CURRENT
MR VEH KEN CHOO Oct 1973 Malaysian Director 2017-01-16 CURRENT
MRS DENISE GRIMSTON Secretary 2016-05-11 CURRENT
MR PAUL STEPHEN WESTAWAY May 1969 British Director 2011-01-27 UNTIL 2011-08-01 RESIGNED
MR JOSEPH ANDREW DOYLE Nov 1967 British Director 2011-10-03 UNTIL 2014-09-30 RESIGNED
MR ROBERT JOHN FOSTER Jun 1958 British Director 2001-08-06 UNTIL 2009-01-28 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 JAMES FREDERICK NEWCOMBE Feb 1961 British Director 2009-04-30 UNTIL 2011-08-01 RESIGNED
JAMES FREDERICK NEWCOMBE Feb 1961 British Director 1999-11-05 UNTIL 2001-08-06 RESIGNED
MR MANISH PATEL Aug 1971 British Director 2016-05-10 UNTIL 2021-02-05 RESIGNED
MR WILLIAM MOORE RILEY Nov 1933 British Director 1999-11-05 UNTIL 2002-11-06 RESIGNED
MR ADRIAN SMITH Jun 1964 British Director 2009-05-11 UNTIL 2011-01-27 RESIGNED
MR GRAHAM VINCENT May 1956 British Director 2015-04-30 UNTIL 2016-05-25 RESIGNED
MR HEREWARD CHARLES WAKE Nov 1952 British Director 1999-11-05 UNTIL 2011-08-01 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
LONDON LAW SERVICES LIMITED Nominee Director 1999-10-21 UNTIL 1999-11-05 RESIGNED
JAMES FREDERICK NEWCOMBE Feb 1961 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 Oct 1948 British Secretary 2009-03-26 UNTIL 2011-08-01 RESIGNED
MR JAMES DAVID SETON ADAMS Secretary 2011-08-01 UNTIL 2015-09-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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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
H.R. OWEN MOTOR PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
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
H.R. OWEN DEALERSHIPS LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
HEATHROW LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
H.R. OWEN VEHICLE LEASING COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
H.R. OWEN MOTOR DEALERSHIPS LIMITED LONDON Active DORMANT 99999 - Dormant Company
H.R. OWEN LEASING LIMITED LONDON Active DORMANT 99999 - Dormant Company
H.R. OWEN INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company