Broughtons Of Cheltenham Limited

03862894

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MELTON COURT, LONDON, SW7 3TD

Incorporated 21/10/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

Mr Mehmet Dalman

director · Since 07/10/2014

DIRECTOR

BRITISH · MONACO · Age 68

Also on 8 other boards

Mr Veh Ken Choo

director · Since 16/01/2017

DIRECTOR

MALAYSIAN · ENGLAND · Age 52

Also on 12 other boards

Mr Craig Davison

director · Since 05/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Sean Nevatte

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Richard Brown

secretary · Since 01/05/2025

Persons with Significant Control

Hr Owen Plc

75–100% shares

75–100% votes

Melton Court, Old Brompton Road, London, SW7 3TD

Reg: 1753134 · England & Wales Company Registry · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

VOLKSWAGEN BANK GMBH

Created 20/07/2012Registered 25/07/2012

charge

outstanding

BARCLAYS BANK PLC

Created 17/01/2012Registered 24/01/2012

charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 10/06/2011Registered 11/06/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/01/2003Registered 01/02/2003Satisfied 06/08/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/01/2003Registered 01/02/2003Satisfied 06/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 24/02/2000Registered 13/03/2000Satisfied 30/08/2003