Broughtons Of Cheltenham Limited
03862894
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
Industry
Officers
secretary · Since 01/05/2025
secretary · Since 01/05/2025
Former
corporate nominee director · Resigned 05/11/1999
corporate nominee secretary · Resigned 05/11/1999
secretary · Resigned 06/08/2001
director · Resigned 06/08/2001
director · Resigned 06/11/2002
secretary · Resigned 28/02/2008
director · Resigned 28/01/2009
secretary · Resigned 26/03/2009
director · Resigned 27/01/2011
director · Resigned 01/08/2011
secretary · Resigned 01/08/2011
director · Resigned 01/08/2011
director · Resigned 01/08/2011
director · Resigned 30/09/2011
director · Resigned 30/09/2014
director · Resigned 26/03/2015
director · Resigned 30/04/2015
secretary · Resigned 09/09/2015
director · Resigned 25/05/2016
director · Resigned 13/01/2017
director · Resigned 05/02/2021
director · Resigned 29/02/2024
director · Resigned 09/01/2025
secretary · Resigned 30/04/2025
Persons with Significant Control
Hr Owen Plc
Reg: 1753134 · England & Wales Company Registry · Public Limited Company
Notified 06/04/2016
Charges3 outstanding
VOLKSWAGEN BANK GMBH
BARCLAYS BANK PLC
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
Change History
Active
Private Limited Company
MELTON COURT
LONDON