-
BROUGHTONS OF CHELTENHAM LIMITED - Melton Court, Old Brompton Road, London, SW7 3TD, United Kingdom
Company Information
- Company registration number
- 03862894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Melton Court
- Old Brompton Road
- London
- SW7 3TD Melton Court, Old Brompton Road, London, SW7 3TD UK
Management
- Managing Directors
- CHOO, Veh Ken
- DALMAN, Mehmet
- DAVISON, Craig
- STONE, John
- UNNI, Pradeep
- Company secretaries
- GRIMSTON, Denise
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-21
- Age Of Company 1999-10-21 24 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Hr Owen Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DANEVALE LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-10-21
- Annual Return
- Due Date: 2022-11-04
- Last Date: 2021-10-21
-
BROUGHTONS OF CHELTENHAM LIMITED Company Description
- BROUGHTONS OF CHELTENHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 03862894. Its current trading status is "live". It was registered 1999-10-21. It was previously called DANEVALE LIMITED. It has declared SIC or NACE codes as "45111". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-21.It can be contacted at Melton Court .
Get BROUGHTONS OF CHELTENHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broughtons Of Cheltenham Limited - Melton Court, Old Brompton Road, London, SW7 3TD, United Kingdom
- 1999-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROUGHTONS OF CHELTENHAM LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-10-21) - CS01
-
capital-name-of-class-of-shares (2021-08-16) - SH08
-
accounts-with-accounts-type-full (2021-07-10) - AA
-
appoint-person-director-company-with-name-date (2021-02-05) - AP01
-
termination-director-company-with-name-termination-date (2021-02-05) - TM01
-
resolution (2021-08-16) - RESOLUTIONS
-
memorandum-articles (2021-08-17) - MA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-21) - CS01
-
accounts-with-accounts-type-full (2020-07-08) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-21) - CS01
-
change-account-reference-date-company-current-extended (2019-05-13) - AA01
-
accounts-with-accounts-type-full (2019-02-04) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-22) - CS01
-
change-person-director-company-with-change-date (2018-10-03) - CH01
-
accounts-with-accounts-type-full (2018-02-06) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-22) - AP01
-
confirmation-statement-with-no-updates (2017-10-25) - CS01
-
termination-director-company-with-name-termination-date (2017-01-30) - TM01
-
appoint-person-director-company-with-name-date (2017-01-20) - AP01
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-05-11) - AP03
-
appoint-person-director-company-with-name-date (2016-05-12) - AP01
-
termination-director-company-with-name-termination-date (2016-05-25) - TM01
-
accounts-with-accounts-type-full (2016-12-20) - AA
-
confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-26) - TM01
-
appoint-person-director-company-with-name-date (2015-03-30) - AP01
-
change-account-reference-date-company-current-extended (2015-03-27) - AA01
-
termination-director-company-with-name-termination-date (2015-05-05) - TM01
-
appoint-person-director-company-with-name-date (2015-05-05) - AP01
-
termination-secretary-company-with-name-termination-date (2015-09-12) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
-
accounts-with-accounts-type-full (2015-08-13) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-07) - AA
-
termination-director-company-with-name-termination-date (2014-10-08) - TM01
-
appoint-person-director-company-with-name-date (2014-10-08) - AP01
-
appoint-person-director-company-with-name-date (2014-10-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
-
accounts-with-made-up-date (2013-07-30) - AA
keyboard_arrow_right 2012
-
legacy (2012-01-24) - MG01
-
auditors-resignation-company (2012-07-03) - AUD
-
legacy (2012-07-25) - MG01
-
miscellaneous (2012-06-22) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
-
accounts-with-made-up-date (2012-08-08) - AA
keyboard_arrow_right 2011
-
legacy (2011-06-11) - MG01
-
appoint-person-director-company-with-name (2011-08-03) - AP01
-
termination-director-company-with-name (2011-08-03) - TM01
-
termination-secretary-company-with-name (2011-08-03) - TM02
-
appoint-person-secretary-company-with-name (2011-08-03) - AP03
-
change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
-
appoint-person-director-company-with-name (2011-08-04) - AP01
-
legacy (2011-08-09) - MG02
-
auditors-resignation-company (2011-08-16) - AUD
-
accounts-with-made-up-date (2011-09-08) - AA
-
termination-director-company-with-name (2011-10-06) - TM01
-
appoint-person-director-company-with-name (2011-10-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
-
change-person-director-company-with-change-date (2011-02-11) - CH01
-
appoint-person-director-company-with-name (2011-02-11) - AP01
-
termination-director-company-with-name (2011-02-11) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
-
accounts-with-made-up-date (2010-07-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 288b
-
legacy (2009-01-16) - 363a
-
resolution (2009-04-07) - RESOLUTIONS
-
legacy (2009-04-07) - 123
-
legacy (2009-04-07) - 88(2)
-
legacy (2009-06-02) - 288a
-
legacy (2009-06-02) - 288b
-
legacy (2009-06-30) - 288a
-
accounts-with-made-up-date (2009-08-29) - AA
-
change-person-director-company-with-change-date (2009-10-28) - CH01
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
-
resolution (2009-06-15) - RESOLUTIONS
keyboard_arrow_right 2008
-
accounts-with-made-up-date (2008-09-29) - AA
-
legacy (2008-02-20) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-02) - 363s
-
accounts-with-made-up-date (2007-09-30) - AA
-
legacy (2007-01-07) - 363s
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-08-18) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-30) - 363s
-
accounts-with-made-up-date (2005-08-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-23) - 363s
-
accounts-with-made-up-date (2004-07-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-01) - 363s
-
legacy (2003-11-01) - 88(2)R
-
legacy (2003-11-01) - 123
-
resolution (2003-11-01) - RESOLUTIONS
-
legacy (2003-08-30) - 403a
-
accounts-with-made-up-date (2003-08-20) - AA
-
legacy (2003-02-01) - 395
keyboard_arrow_right 2002
-
resolution (2002-03-08) - RESOLUTIONS
-
legacy (2002-03-08) - 123
-
legacy (2002-03-08) - 363s
-
legacy (2002-10-28) - 363s
-
legacy (2002-03-19) - 88(2)R
-
accounts-with-made-up-date (2002-10-30) - AA
-
legacy (2002-12-03) - 288b
keyboard_arrow_right 2001
-
legacy (2001-09-13) - 288a
-
legacy (2001-08-29) - 288b
-
accounts-with-made-up-date (2001-08-15) - AA
-
legacy (2001-01-02) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-03) - 225
-
legacy (2000-03-13) - 395
keyboard_arrow_right 1999
-
incorporation-company (1999-10-21) - NEWINC
-
resolution (1999-11-11) - RESOLUTIONS
-
memorandum-articles (1999-11-11) - MEM/ARTS
-
certificate-change-of-name-company (1999-12-03) - CERTNM
-
legacy (1999-12-05) - 288a
-
legacy (1999-12-05) - 288b
-
legacy (1999-12-06) - 287