BROUGHTON & BRETTON MOTOR CLUB LIMITED

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BROUGHTON & BRETTON MOTOR CLUB LIMITED

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Key Data

Status

Active

Company No.

04346660

Incorporation date

03/01/2002

Size

Micro Entity

Contacts

Registered address

Registered address

8 Lawnt- Y-Pentre, Flint Mountain, Flintshire 8 Lawnt Y Pentre, Flint Mountain, Flint CH6 5UNCopy
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Latest events (Record since 03/01/2002)
dot icon03/03/2026
Micro company accounts made up to 2025-12-31
dot icon27/01/2026
Appointment of Mr David Robert Edwards as a director on 2026-01-15
dot icon27/01/2026
Confirmation statement made on 2026-01-16 with no updates
dot icon19/01/2026
Termination of appointment of John Richard Youd as a director on 2026-01-19
dot icon19/01/2026
Termination of appointment of Richard Bestwick as a director on 2026-01-19
dot icon01/12/2025
Director's details changed for Mr Richard Bestwick on 2025-12-01
dot icon17/02/2025
Micro company accounts made up to 2024-12-31
dot icon24/01/2025
Confirmation statement made on 2025-01-16 with no updates
dot icon16/02/2024
Micro company accounts made up to 2023-12-31
dot icon16/01/2024
Confirmation statement made on 2024-01-16 with no updates
dot icon03/03/2023
Micro company accounts made up to 2022-12-31
dot icon29/01/2023
Confirmation statement made on 2023-01-17 with no updates
dot icon05/03/2022
Micro company accounts made up to 2021-12-31
dot icon17/02/2022
Confirmation statement made on 2022-01-17 with no updates
dot icon08/03/2021
Micro company accounts made up to 2020-12-31
dot icon17/01/2021
Confirmation statement made on 2021-01-17 with no updates
dot icon17/02/2020
Micro company accounts made up to 2019-12-31
dot icon08/01/2020
Confirmation statement made on 2020-01-03 with no updates
dot icon08/02/2019
Micro company accounts made up to 2018-12-31
dot icon10/01/2019
Confirmation statement made on 2019-01-03 with no updates
dot icon02/03/2018
Micro company accounts made up to 2017-12-31
dot icon03/01/2018
Confirmation statement made on 2018-01-03 with no updates
dot icon17/02/2017
Termination of appointment of Kenneth Howard Gittins as a secretary on 2017-02-16
dot icon17/02/2017
Appointment of Mr Richard Bestwick as a director on 2017-02-16
dot icon17/02/2017
Appointment of Mr Michael Mckeown as a director on 2017-02-16
dot icon17/02/2017
Registered office address changed from Garinish Harwoods Lane, Rossett Wrexham LL12 0EU to 8 Lawnt- Y-Pentre, Flint Mountain, Flintshire 8 Lawnt Y Pentre Flint Mountain Flint CH6 5UN on 2017-02-17
dot icon17/02/2017
Micro company accounts made up to 2016-12-31
dot icon03/01/2017
Confirmation statement made on 2017-01-03 with updates
dot icon12/02/2016
Termination of appointment of Brynmor Elfed Pierce as a director on 2016-02-11
dot icon12/02/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/01/2016
Annual return made up to 2016-01-03 no member list
dot icon26/02/2015
Appointment of Mr Brynmor Elfed Pierce as a director on 2015-02-19
dot icon23/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/01/2015
Annual return made up to 2015-01-03 no member list
dot icon14/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/01/2014
Annual return made up to 2014-01-03 no member list
dot icon09/02/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/01/2013
Annual return made up to 2013-01-03 no member list
dot icon10/02/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/01/2012
Annual return made up to 2012-01-03 no member list
dot icon04/02/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/01/2011
Annual return made up to 2011-01-03 no member list
dot icon13/04/2010
Appointment of Mr John Richard Youd as a director
dot icon13/04/2010
Termination of appointment of William Williams as a director
dot icon12/02/2010
Total exemption small company accounts made up to 2009-12-31
dot icon03/01/2010
Annual return made up to 2010-01-03 no member list
dot icon03/01/2010
Director's details changed for Mr William Henry Hall Williams on 2010-01-03
dot icon04/03/2009
Memorandum and Articles of Association
dot icon04/03/2009
Resolutions
dot icon13/02/2009
Annual return made up to 03/01/09
dot icon06/02/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/02/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/01/2008
Annual return made up to 03/01/08
dot icon08/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/01/2007
Annual return made up to 03/01/07
dot icon09/02/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/01/2006
Annual return made up to 03/01/06
dot icon03/03/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/01/2005
Annual return made up to 03/01/05
dot icon05/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon17/01/2004
Annual return made up to 03/01/04
dot icon13/03/2003
Total exemption small company accounts made up to 2002-12-31
dot icon14/01/2003
Annual return made up to 03/01/03
dot icon27/01/2002
New secretary appointed
dot icon27/01/2002
New director appointed
dot icon26/01/2002
Accounting reference date shortened from 31/01/03 to 31/12/02
dot icon08/01/2002
Secretary resigned
dot icon08/01/2002
Director resigned
dot icon03/01/2002
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
31/12/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
20.47K
-
0.00
-
-
2022
0
19.77K
-
0.00
-
-
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
03/01/2002 - 07/01/2002
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
03/01/2002 - 07/01/2002
12878
Pierce, Brynmor Elfed
Director
19/02/2015 - 11/02/2016
4
Mckeown, Michael
Director
16/02/2017 - Present
-
Williams, William Henry Hall
Director
10/01/2002 - 01/04/2010
-

Persons with Significant Control

1
psc login icon

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 BROUGHTON & BRETTON MOTOR CLUB LIMITED

BROUGHTON & BRETTON MOTOR CLUB LIMITED is an(a) Active company incorporated on 03/01/2002 with the registered office located at 8 Lawnt- Y-Pentre, Flint Mountain, Flintshire 8 Lawnt Y Pentre, Flint Mountain, Flint CH6 5UN. 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 BROUGHTON & BRETTON MOTOR CLUB LIMITED?

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BROUGHTON & BRETTON MOTOR CLUB LIMITED is currently Active. It was registered on 03/01/2002 .

Where is BROUGHTON & BRETTON MOTOR CLUB LIMITED located?

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BROUGHTON & BRETTON MOTOR CLUB LIMITED is registered at 8 Lawnt- Y-Pentre, Flint Mountain, Flintshire 8 Lawnt Y Pentre, Flint Mountain, Flint CH6 5UN.

What does BROUGHTON & BRETTON MOTOR CLUB LIMITED do?

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BROUGHTON & BRETTON MOTOR CLUB LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for BROUGHTON & BRETTON MOTOR CLUB LIMITED?

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The latest filing was on 03/03/2026: Micro company accounts made up to 2025-12-31.