Broneirion Ltd

About

Registered Number: 04260833
Date of Incorporation: 27/07/2001 (23 years and 8 months ago)
Company Status: Active
Registered Address: Broneirion, Llandinam, Powys, SY17 5DE

 

Founded in 2001, Broneirion Ltd has its registered office in Llandinam, Powys, it has a status of "Active". There are 16 directors listed as Mathews, Lesley Karen, Ode, Rebecca Elizabeth, Durbin, Simon Glyn Alexander, Lister, Anthea Elizabeth, Booth, Delua Anne, Brooker, Cathryn Fayrer, Brown, Yvonne Donna, Craig, Vivienne Jean Lesley, Evans, Dawn, Evans, Judith Anne, Faull, Anne, Jones, Megan Andrea, Philipps, Gwenllian, Honourable, Stott, Gillian Frances, Stuart, Judith Alice, Venus, Jill Charlotte, Dr for this organisation. We do not know the number of employees at Broneirion Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHEWS, Lesley Karen 29 January 2011 - 1
ODE, Rebecca Elizabeth 27 June 2010 - 1
BOOTH, Delua Anne 03 August 2007 01 June 2011 1
BROOKER, Cathryn Fayrer 22 May 2005 23 October 2010 1
BROWN, Yvonne Donna 27 July 2001 21 May 2005 1
CRAIG, Vivienne Jean Lesley 03 August 2007 28 August 2008 1
EVANS, Dawn 07 February 2003 31 December 2003 1
EVANS, Judith Anne 03 August 2007 23 October 2010 1
FAULL, Anne 01 December 2003 23 April 2006 1
JONES, Megan Andrea 07 February 2014 28 October 2018 1
PHILIPPS, Gwenllian, Honourable 27 July 2001 14 January 2009 1
STOTT, Gillian Frances 15 December 2008 16 April 2010 1
STUART, Judith Alice 27 July 2001 07 February 2003 1
VENUS, Jill Charlotte, Dr 01 September 2007 11 September 2011 1
Secretary Name Appointed Resigned Total Appointments
DURBIN, Simon Glyn Alexander 07 February 2014 31 March 2018 1
LISTER, Anthea Elizabeth 20 August 2010 07 February 2014 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 05 January 2020
CS01 - N/A 29 July 2019
TM01 - Termination of appointment of director 29 July 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 10 August 2018
TM02 - Termination of appointment of secretary 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
PSC07 - N/A 03 April 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 05 December 2016
TM01 - Termination of appointment of director 27 July 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 10 December 2015
TM01 - Termination of appointment of director 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 28 July 2014
TM01 - Termination of appointment of director 28 July 2014
AP01 - Appointment of director 10 March 2014
AP01 - Appointment of director 10 March 2014
AP03 - Appointment of secretary 26 February 2014
TM02 - Termination of appointment of secretary 26 February 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 23 July 2013
SH01 - Return of Allotment of shares 29 April 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 23 August 2012
CH01 - Change of particulars for director 23 August 2012
AP01 - Appointment of director 19 June 2012
SH01 - Return of Allotment of shares 16 May 2012
SH01 - Return of Allotment of shares 02 May 2012
RESOLUTIONS - N/A 23 April 2012
TM01 - Termination of appointment of director 17 February 2012
TM01 - Termination of appointment of director 17 February 2012
AD01 - Change of registered office address 17 February 2012
AA - Annual Accounts 21 December 2011
MISC - Miscellaneous document 25 October 2011
AR01 - Annual Return 04 August 2011
TM01 - Termination of appointment of director 04 August 2011
AP01 - Appointment of director 08 February 2011
AP01 - Appointment of director 07 February 2011
AA - Annual Accounts 15 December 2010
AP01 - Appointment of director 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
AP03 - Appointment of secretary 07 October 2010
TM02 - Termination of appointment of secretary 07 October 2010
AR01 - Annual Return 02 August 2010
TM01 - Termination of appointment of director 22 July 2010
AP01 - Appointment of director 22 July 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 25 August 2009
288a - Notice of appointment of directors or secretaries 11 July 2009
288b - Notice of resignation of directors or secretaries 23 January 2009
288a - Notice of appointment of directors or secretaries 27 December 2008
363a - Annual Return 26 November 2008
AA - Annual Accounts 12 November 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288a - Notice of appointment of directors or secretaries 04 November 2007
AA - Annual Accounts 27 October 2007
363s - Annual Return 27 September 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 29 August 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 12 August 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 03 February 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
363s - Annual Return 08 August 2003
288a - Notice of appointment of directors or secretaries 08 March 2003
288b - Notice of resignation of directors or secretaries 08 March 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 09 December 2002
225 - Change of Accounting Reference Date 27 March 2002
287 - Change in situation or address of Registered Office 13 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
NEWINC - New incorporation documents 27 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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