BRECON BEACONS HOLIDAY COTTAGES LIMITED

Key Data

Status

Dissolved

Company No.

04175154

Incorporation date

08/03/2001

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2001)

20/01/2026

Final Gazette dissolved via voluntary strike-off

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11/01/2026

Appointment of Mr Mark Simon Roome as a director on 2026-01-09

View PDF (2 pages)

09/01/2026

Termination of appointment of Timothy John Andrew Buss as a director on 2026-01-09

View PDF (1 pages)

04/11/2025

First Gazette notice for voluntary strike-off

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22/10/2025

Application to strike the company off the register

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22/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

22/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

22/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (78 pages)

22/07/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (6 pages)

19/03/2025

Confirmation statement made on 2025-03-06 with updates

View PDF (5 pages)

27/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

27/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (81 pages)

27/07/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (7 pages)

14/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

14/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (5 pages)

03/08/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (8 pages)

02/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

02/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

02/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (77 pages)

15/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (5 pages)

18/11/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (11 pages)

17/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (93 pages)

09/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

02/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (4 pages)

22/04/2022

Previous accounting period shortened from 2021-11-02 to 2021-10-31

View PDF (1 pages)

18/03/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (5 pages)

11/10/2021

Total exemption full accounts made up to 2020-11-02

View PDF (10 pages)

01/07/2021

Previous accounting period shortened from 2020-12-31 to 2020-11-02

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (5 pages)

03/11/2020

Registered office address changed from , Brynoyre Talybont-on-Usk, Brecon, Powys, LD3 7YS to Travel Chapter House Gammaton Road Bideford EX39 4DF on 2020-11-03

View PDF (1 pages)

03/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

03/11/2020

Cessation of Elizabeth Jean Daniel as a person with significant control on 2020-11-03

View PDF (1 pages)

03/11/2020

Notification of The Travel Chapter Limited as a person with significant control on 2020-11-03

View PDF (2 pages)

03/11/2020

Termination of appointment of Elizabeth Jean Daniel as a director on 2020-11-03

View PDF (1 pages)

03/11/2020

Appointment of Mrs Jayne Claire Mcclure as a director on 2020-11-03

View PDF (2 pages)

03/11/2020

Appointment of Mr Timothy John Andrew Buss as a director on 2020-11-03

View PDF (2 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (4 pages)

27/02/2020

Termination of appointment of Leslie Beckett as a secretary on 2020-01-31

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

25/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (4 pages)

12/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

15/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

11/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

21/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

06/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

08/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

09/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

14/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

29/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

08/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

19/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

24/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

18/09/2009

Registered office changed on 18/09/2009 from, 7A nevill street, abergavenny, monmouthshire, NP7 5AA

View PDF (1 pages)

24/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

12/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

18/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

12/03/2008

Return made up to 08/03/08; full list of members

View PDF (3 pages)

21/03/2007

Return made up to 08/03/07; full list of members

View PDF (6 pages)

19/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

26/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

14/03/2006

Return made up to 08/03/06; full list of members

View PDF (6 pages)

03/03/2005

Return made up to 08/03/05; full list of members

View PDF (6 pages)

10/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

19/03/2004

Return made up to 08/03/04; full list of members

View PDF (6 pages)

10/02/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

14/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

14/03/2003

Return made up to 08/03/03; full list of members

View PDF (6 pages)

26/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

08/04/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

15/03/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/03/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	08/03/2001 - 08/03/2001	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	08/03/2001 - 08/03/2001	15962
Daniel, Elizabeth Jean	Director	08/03/2001 - 03/11/2020	2
Roome, Mark Simon	Director	09/01/2026 - Present	37
Buss, Timothy John Andrew	Director	03/11/2020 - 09/01/2026	59

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRECON BEACONS HOLIDAY COTTAGES LIMITED

BRECON BEACONS HOLIDAY COTTAGES LIMITED is an(a) Dissolved company incorporated on 08/03/2001 with the registered office located at Travel Chapter House, Gammaton Road, Bideford EX39 4DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRECON BEACONS HOLIDAY COTTAGES LIMITED?

BRECON BEACONS HOLIDAY COTTAGES LIMITED is currently Dissolved. It was registered on 08/03/2001 and dissolved on 20/01/2026.

Where is BRECON BEACONS HOLIDAY COTTAGES LIMITED located?

BRECON BEACONS HOLIDAY COTTAGES LIMITED is registered at Travel Chapter House, Gammaton Road, Bideford EX39 4DF.

What does BRECON BEACONS HOLIDAY COTTAGES LIMITED do?

BRECON BEACONS HOLIDAY COTTAGES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRECON BEACONS HOLIDAY COTTAGES LIMITED?

The latest filing was on 20/01/2026: Final Gazette dissolved via voluntary strike-off.