BROLTEY LIMITED

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BROLTEY LIMITED

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Key Data

Status

Active

Company No.

01494099

Incorporation date

29/04/1980

Size

Total Exemption Full

Contacts

Registered address

Registered address

Govilon Garage, Church Lane, Govilon, Gwent NP7 9RPCopy
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Latest events (Record since 29/04/1980)
dot icon17/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon15/02/2026
Confirmation statement made on 2026-01-13 with updates
dot icon08/08/2025
Change of details for Mr Aaron Huw Edwards-Venables as a person with significant control on 2025-07-27
dot icon08/08/2025
Cessation of Euan James Evans as a person with significant control on 2025-07-27
dot icon11/07/2025
Termination of appointment of Euan James Evans as a director on 2025-07-08
dot icon01/04/2025
Termination of appointment of Phillip Russell Jones as a secretary on 2025-03-28
dot icon01/04/2025
Termination of appointment of Phillip Russell Jones as a director on 2025-03-28
dot icon01/04/2025
Termination of appointment of Stephen William Jones as a director on 2025-03-28
dot icon01/04/2025
Appointment of Mr Aaron Huw Edwards-Venables as a director on 2025-03-28
dot icon01/04/2025
Appointment of Mr Euan James Evans as a director on 2025-03-28
dot icon01/04/2025
Cessation of Phillip Russell Jones as a person with significant control on 2025-03-28
dot icon01/04/2025
Cessation of Stephen William Jones as a person with significant control on 2025-03-28
dot icon01/04/2025
Notification of Aaron Edwards-Venables as a person with significant control on 2025-03-28
dot icon01/04/2025
Notification of Euan James Evans as a person with significant control on 2025-03-28
dot icon19/02/2025
Satisfaction of charge 4 in full
dot icon19/02/2025
Satisfaction of charge 2 in full
dot icon19/02/2025
Satisfaction of charge 3 in full
dot icon13/01/2025
Confirmation statement made on 2025-01-13 with no updates
dot icon01/11/2024
Total exemption full accounts made up to 2024-07-31
dot icon15/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon15/01/2024
Confirmation statement made on 2024-01-15 with no updates
dot icon24/05/2023
Satisfaction of charge 1 in full
dot icon05/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon31/01/2023
Confirmation statement made on 2023-01-16 with no updates
dot icon26/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon20/01/2022
Confirmation statement made on 2022-01-16 with no updates
dot icon19/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon09/02/2021
Confirmation statement made on 2021-01-16 with updates
dot icon25/03/2020
Total exemption full accounts made up to 2019-07-31
dot icon18/02/2020
Confirmation statement made on 2020-01-16 with no updates
dot icon29/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon16/01/2019
Confirmation statement made on 2019-01-16 with no updates
dot icon16/01/2019
Confirmation statement made on 2018-12-13 with no updates
dot icon27/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon22/12/2017
Confirmation statement made on 2017-12-13 with no updates
dot icon01/06/2017
Director's details changed for Mr Stephen William Jones on 2017-06-01
dot icon20/04/2017
Total exemption full accounts made up to 2016-07-31
dot icon18/01/2017
Confirmation statement made on 2016-12-13 with updates
dot icon10/02/2016
Total exemption small company accounts made up to 2015-07-31
dot icon05/01/2016
Annual return made up to 2015-12-13 with full list of shareholders
dot icon21/02/2015
Total exemption small company accounts made up to 2014-07-31
dot icon20/01/2015
Annual return made up to 2014-12-13 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-07-31
dot icon10/01/2014
Annual return made up to 2013-12-13 with full list of shareholders
dot icon25/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon05/02/2013
Annual return made up to 2012-12-13 with full list of shareholders
dot icon05/02/2013
Director's details changed for Mr Stephen William Jones on 2012-12-13
dot icon29/02/2012
Annual return made up to 2011-12-13 with full list of shareholders
dot icon22/11/2011
Total exemption small company accounts made up to 2011-07-31
dot icon25/03/2011
Total exemption small company accounts made up to 2010-07-31
dot icon24/03/2011
Resolutions
dot icon24/03/2011
Resolutions
dot icon24/03/2011
Change of share class name or designation
dot icon10/01/2011
Annual return made up to 2010-12-13 with full list of shareholders
dot icon24/02/2010
Total exemption small company accounts made up to 2009-07-31
dot icon16/02/2010
Annual return made up to 2009-12-13 with full list of shareholders
dot icon16/02/2010
Director's details changed for Mr Stephen William Jones on 2009-12-13
dot icon16/02/2010
Director's details changed for Mr Phillip Russell Jones on 2009-12-13
dot icon13/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon02/02/2009
Return made up to 13/12/08; full list of members
dot icon29/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon14/01/2008
Return made up to 13/12/07; full list of members
dot icon11/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon17/01/2007
Return made up to 13/12/06; full list of members
dot icon07/08/2006
Total exemption small company accounts made up to 2005-07-31
dot icon07/02/2006
Return made up to 13/12/05; full list of members
dot icon25/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon22/12/2004
Return made up to 13/12/04; full list of members
dot icon17/05/2004
Total exemption small company accounts made up to 2003-07-31
dot icon09/02/2004
Return made up to 13/12/03; full list of members
dot icon10/05/2003
Partial exemption accounts made up to 2002-07-31
dot icon03/01/2003
Return made up to 13/12/02; full list of members
dot icon05/06/2002
Partial exemption accounts made up to 2001-07-31
dot icon20/12/2001
Return made up to 13/12/01; full list of members
dot icon23/05/2001
Accounts for a small company made up to 2000-07-31
dot icon20/12/2000
Return made up to 13/12/00; full list of members
dot icon17/04/2000
Accounts for a small company made up to 1999-07-31
dot icon17/02/2000
Return made up to 25/12/99; full list of members
dot icon08/02/2000
Director resigned
dot icon02/06/1999
Accounts for a small company made up to 1998-07-31
dot icon28/01/1999
Return made up to 25/12/98; no change of members
dot icon30/05/1998
Accounts for a small company made up to 1997-07-31
dot icon12/02/1998
Return made up to 25/12/97; full list of members
dot icon12/02/1998
New secretary appointed
dot icon02/04/1997
Accounts for a small company made up to 1996-07-31
dot icon25/02/1997
Return made up to 25/12/96; full list of members
dot icon17/01/1996
Accounts for a small company made up to 1995-07-31
dot icon12/01/1996
Return made up to 25/12/95; no change of members
dot icon05/06/1995
Accounts for a small company made up to 1994-07-31
dot icon31/01/1995
Return made up to 25/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/04/1994
Accounts for a small company made up to 1993-07-31
dot icon20/04/1994
Director's particulars changed
dot icon20/04/1994
Director resigned
dot icon20/04/1994
Return made up to 25/12/93; full list of members
dot icon27/05/1993
Accounts for a small company made up to 1992-07-31
dot icon26/01/1993
Return made up to 25/12/92; no change of members
dot icon29/06/1992
Accounts for a small company made up to 1991-07-31
dot icon05/02/1992
Return made up to 25/12/91; no change of members
dot icon05/02/1992
Registered office changed on 05/02/92
dot icon15/01/1991
Return made up to 23/11/90; full list of members
dot icon07/01/1991
Accounts for a small company made up to 1990-07-31
dot icon23/02/1990
Return made up to 25/12/89; full list of members
dot icon30/01/1990
Accounts for a small company made up to 1989-07-31
dot icon21/04/1989
Accounts for a small company made up to 1988-07-31
dot icon21/04/1989
Return made up to 31/12/88; full list of members
dot icon07/07/1988
Particulars of mortgage/charge
dot icon07/07/1988
Particulars of mortgage/charge
dot icon06/04/1988
Accounts for a small company made up to 1987-07-31
dot icon03/02/1988
Return made up to 31/12/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon18/02/1986
Accounts for a small company made up to 1986-07-31
dot icon18/02/1986
Return made up to 30/12/86; full list of members
dot icon02/02/1986
Miscellaneous
dot icon01/02/1986
Miscellaneous
dot icon17/01/1986
Annual return made up to 07/12/85
dot icon17/01/1986
Accounts made up to 1985-07-31
dot icon18/07/1985
Annual return made up to 17/12/84
dot icon18/07/1985
Accounts made up to 1984-07-31
dot icon07/02/1984
Annual return made up to 23/10/83
dot icon07/02/1984
Accounts made up to 1983-07-31
dot icon02/06/1983
Annual return made up to 02/02/83
dot icon15/03/1983
Accounts made up to 1982-07-31
dot icon22/04/1982
Annual return made up to 25/11/81
dot icon22/04/1982
Accounts made up to 1981-07-31
dot icon10/09/1980
Miscellaneous
dot icon17/07/1980
Miscellaneous
dot icon16/07/1980
Miscellaneous
dot icon15/07/1980
Miscellaneous
dot icon14/07/1980
Miscellaneous
dot icon14/07/1980
Allotment of shares
dot icon14/07/1980
Registered office changed
dot icon29/04/1980
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
39.39K
-
0.00
42.81K
-
2022
5
26.04K
-
0.00
29.94K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Phillip Russell
Secretary
10/08/1997 - 28/03/2025
-
Mr Euan James Evans
Director
28/03/2025 - 08/07/2025
1
Mr Aaron Huw Edwards-Venables
Director
28/03/2025 - Present
1

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About BROLTEY LIMITED

BROLTEY LIMITED is an(a) Active company incorporated on 29/04/1980 with the registered office located at Govilon Garage, Church Lane, Govilon, Gwent NP7 9RP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROLTEY LIMITED?

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BROLTEY LIMITED is currently Active. It was registered on 29/04/1980 .

Where is BROLTEY LIMITED located?

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BROLTEY LIMITED is registered at Govilon Garage, Church Lane, Govilon, Gwent NP7 9RP.

What does BROLTEY LIMITED do?

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BROLTEY LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for BROLTEY LIMITED?

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The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-07-31.