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BRONEIRION LIMITED

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BRONEIRION LIMITED

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Key Data

Status

Active

Company No.

04260833

Incorporation date

27/07/2001

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

Broneirion, Llandinam, Powys SY17 5DECopy
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Latest events (Record since 27/07/2001)
dot icon31/03/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/03/2026
Application to strike the company off the register
View PDF (3 pages)
dot icon09/01/2026
Amended total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon08/08/2025
Confirmation statement made on 2025-07-27 with no updates
View PDF (3 pages)
dot icon14/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon05/08/2024
Confirmation statement made on 2024-07-27 with no updates
View PDF (3 pages)
dot icon02/08/2023
Confirmation statement made on 2023-07-27 with no updates
View PDF (3 pages)
dot icon20/07/2023
Accounts for a small company made up to 2023-03-31
View PDF (10 pages)
dot icon30/03/2023
Termination of appointment of Michelle Clapham as a director on 2022-10-22
View PDF (1 pages)
dot icon29/11/2022
Accounts for a small company made up to 2022-03-31
View PDF (10 pages)
dot icon02/08/2022
Confirmation statement made on 2022-07-27 with no updates
View PDF (3 pages)
dot icon12/10/2021
Accounts for a small company made up to 2021-03-31
View PDF (11 pages)
dot icon04/08/2021
Confirmation statement made on 2021-07-27 with no updates
View PDF (3 pages)
dot icon26/01/2021
Accounts for a small company made up to 2020-03-31
View PDF (12 pages)
dot icon21/12/2020
Notification of Beverley Anne Martin as a person with significant control on 2020-11-22
View PDF (2 pages)
dot icon21/12/2020
Cessation of Lesley Karen Mathews as a person with significant control on 2020-11-22
View PDF (1 pages)
dot icon21/12/2020
Termination of appointment of Lesley Karen Mathews as a director on 2020-11-22
View PDF (1 pages)
dot icon21/12/2020
Termination of appointment of Rebecca Elizabeth Ode as a director on 2020-11-22
View PDF (1 pages)
dot icon21/12/2020
Appointment of Miss Michelle Clapham as a director on 2020-11-22
View PDF (2 pages)
dot icon21/12/2020
Appointment of Mrs Beverley Anne Martin as a director on 2020-11-22
View PDF (2 pages)
dot icon07/08/2020
Confirmation statement made on 2020-07-27 with no updates
View PDF (3 pages)
dot icon05/01/2020
Accounts for a small company made up to 2019-03-31
View PDF (10 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-27 with no updates
View PDF (3 pages)
dot icon29/07/2019
Termination of appointment of Megan Andrea Jones as a director on 2018-10-28
View PDF (1 pages)
dot icon31/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (11 pages)
dot icon10/08/2018
Confirmation statement made on 2018-07-27 with no updates
View PDF (3 pages)
dot icon03/04/2018
Termination of appointment of Simon Glyn Alexander Durbin as a secretary on 2018-03-31
View PDF (1 pages)
dot icon03/04/2018
Termination of appointment of Simon Glyn Alexander Durbin as a director on 2018-03-31
View PDF (1 pages)
dot icon03/04/2018
Cessation of Simon Glyn Alexander Durbin as a person with significant control on 2018-03-31
View PDF (1 pages)
dot icon11/09/2017
Accounts for a small company made up to 2017-03-31
View PDF (13 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-27 with no updates
View PDF (3 pages)
dot icon05/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon27/07/2016
Termination of appointment of Caroline Judith Harries as a director on 2016-03-11
View PDF (1 pages)
dot icon27/07/2016
Confirmation statement made on 2016-07-27 with updates
View PDF (6 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon24/11/2015
Termination of appointment of Susan Felicity Ladbrooke as a director on 2015-10-23
View PDF (1 pages)
dot icon24/11/2015
Termination of appointment of Vivienne Jean Lesley Craig as a director on 2015-10-23
View PDF (1 pages)
dot icon11/08/2015
Annual return made up to 2015-07-27 with full list of shareholders
View PDF (10 pages)
dot icon09/12/2014
Accounts for a small company made up to 2014-03-31
View PDF (5 pages)
dot icon28/07/2014
Annual return made up to 2014-07-27 with full list of shareholders
View PDF (10 pages)
dot icon28/07/2014
Termination of appointment of Anthea Elizabeth Lister as a director on 2014-06-29
View PDF (1 pages)
dot icon10/03/2014
Appointment of Miss Megan Andrea Jones as a director
View PDF (3 pages)
dot icon10/03/2014
Appointment of Simon Glyn Alexander Durbin as a director
View PDF (3 pages)
dot icon26/02/2014
Appointment of Simon Glyn Alexander Durbin as a secretary
View PDF (3 pages)
dot icon26/02/2014
Termination of appointment of Anthea Lister as a secretary
View PDF (2 pages)
dot icon21/08/2013
Annual return made up to 2013-07-27 with full list of shareholders
View PDF (9 pages)
dot icon23/07/2013
Accounts for a small company made up to 2013-03-31
View PDF (5 pages)
dot icon29/04/2013
Statement of capital following an allotment of shares on 2013-03-31
View PDF (3 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon23/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
View PDF (9 pages)
dot icon23/08/2012
Director's details changed for Anthea Elizabeth Lister on 2012-08-23
View PDF (2 pages)
dot icon19/06/2012
Appointment of Caroline Judith Harries as a director
View PDF (3 pages)
dot icon16/05/2012
Statement of capital following an allotment of shares on 2012-05-01
View PDF (4 pages)
dot icon02/05/2012
Statement of capital following an allotment of shares on 2012-03-28
View PDF (4 pages)
dot icon23/04/2012
Resolutions
View PDF (1 pages)
dot icon17/02/2012
Termination of appointment of Jill Venus as a director
View PDF (2 pages)
dot icon17/02/2012
Termination of appointment of Delua Booth as a director
View PDF (2 pages)
dot icon17/02/2012
Registered office address changed from the Exchange Temple Street Llandrindod Wells Powys LD1 5HG on 2012-02-17
View PDF (2 pages)
dot icon21/12/2011
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon25/10/2011
Miscellaneous
View PDF (1 pages)
dot icon04/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
View PDF (9 pages)
dot icon04/08/2011
Termination of appointment of a director
View PDF (1 pages)
dot icon08/02/2011
Appointment of Mrs Vivienne Jean Lesley Craig as a director
View PDF (2 pages)
dot icon07/02/2011
Appointment of Mrs Lesley Karen Mathews as a director
View PDF (2 pages)
dot icon15/12/2010
Accounts for a small company made up to 2010-03-31
View PDF (6 pages)
dot icon07/12/2010
Appointment of Miss Susan Felicity Ladbrooke as a director
View PDF (2 pages)
dot icon07/12/2010
Termination of appointment of Judith Evans as a director
View PDF (1 pages)
dot icon07/12/2010
Termination of appointment of Cathryn Brooker as a director
View PDF (1 pages)
dot icon07/10/2010
Appointment of Mrs Anthea Elizabeth Lister as a secretary
View PDF (2 pages)
dot icon07/10/2010
Termination of appointment of Judith Evans as a secretary
View PDF (1 pages)
dot icon02/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
View PDF (9 pages)
dot icon22/07/2010
Termination of appointment of Gillian Stott as a director
View PDF (2 pages)
dot icon22/07/2010
Appointment of Rebecca Elizabeth Ode as a director
View PDF (3 pages)
dot icon23/12/2009
Accounts for a small company made up to 2009-03-31
View PDF (7 pages)
dot icon25/08/2009
Return made up to 27/07/09; full list of members
View PDF (5 pages)
dot icon11/07/2009
Director appointed anthea elizabeth lister
View PDF (2 pages)
dot icon23/01/2009
Appointment terminated director gwenllian philipps
View PDF (1 pages)
dot icon27/12/2008
Director appointed gillian frances stott
View PDF (2 pages)
dot icon26/11/2008
Return made up to 27/07/08; full list of members
View PDF (5 pages)
dot icon12/11/2008
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon03/09/2008
Appointment terminated director vivienne craig
View PDF (1 pages)
dot icon29/02/2008
Director appointed dr jill charlotte venus
View PDF (2 pages)
dot icon04/11/2007
New director appointed
View PDF (2 pages)
dot icon27/10/2007
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon27/09/2007
Return made up to 27/07/07; no change of members
View PDF (7 pages)
dot icon22/08/2007
New director appointed
View PDF (2 pages)
dot icon22/08/2007
New director appointed
View PDF (2 pages)
dot icon28/04/2007
New secretary appointed
View PDF (2 pages)
dot icon28/04/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon07/02/2007
Full accounts made up to 2006-03-31
View PDF (13 pages)
dot icon29/08/2006
Return made up to 27/07/06; full list of members
View PDF (7 pages)
dot icon16/06/2006
Director resigned
View PDF (1 pages)
dot icon21/12/2005
Full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon12/08/2005
Return made up to 27/07/05; full list of members
View PDF (8 pages)
dot icon24/06/2005
New director appointed
View PDF (2 pages)
dot icon24/06/2005
Director resigned
View PDF (1 pages)
dot icon28/01/2005
Full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon06/10/2004
Return made up to 27/07/04; full list of members
View PDF (8 pages)
dot icon03/02/2004
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon21/01/2004
Director resigned
View PDF (1 pages)
dot icon21/01/2004
New director appointed
View PDF (1 pages)
dot icon08/08/2003
Return made up to 27/07/03; full list of members
View PDF (8 pages)
dot icon08/03/2003
New director appointed
View PDF (3 pages)
dot icon08/03/2003
Director resigned
View PDF (2 pages)
dot icon25/01/2003
Full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon09/12/2002
Return made up to 27/07/02; full list of members
View PDF (8 pages)
dot icon27/03/2002
Accounting reference date shortened from 31/07/02 to 31/03/02
View PDF (1 pages)
dot icon13/08/2001
Registered office changed on 13/08/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
View PDF (2 pages)
dot icon06/08/2001
Director resigned
View PDF (2 pages)
dot icon06/08/2001
New secretary appointed
View PDF (2 pages)
dot icon06/08/2001
New director appointed
View PDF (2 pages)
dot icon06/08/2001
New director appointed
View PDF (2 pages)
dot icon06/08/2001
New director appointed
View PDF (2 pages)
dot icon06/08/2001
New director appointed
View PDF (2 pages)
dot icon06/08/2001
Secretary resigned
View PDF (2 pages)
dot icon27/07/2001
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Britannia Company Formations Limited
Nominee Secretary
27/07/2001 - 27/07/2001
3196
Deansgate Company Formations Limited
Nominee Director
27/07/2001 - 27/07/2001
3197
Durbin, Simon Glyn Alexander
Director
07/02/2014 - 31/03/2018
5
Lister, Anthea Elizabeth
Secretary
20/08/2010 - 07/02/2014
-
Craig, Vivienne Jean Lesley
Director
03/08/2007 - 28/08/2008
1

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BRONEIRION LIMITED

BRONEIRION LIMITED is an(a) Active company incorporated on 27/07/2001 with the registered office located at Broneirion, Llandinam, Powys SY17 5DE. 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 BRONEIRION LIMITED?

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BRONEIRION LIMITED is currently Active. It was registered on 27/07/2001 .

Where is BRONEIRION LIMITED located?

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BRONEIRION LIMITED is registered at Broneirion, Llandinam, Powys SY17 5DE.

What does BRONEIRION LIMITED do?

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BRONEIRION LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BRONEIRION LIMITED?

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The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.