Company information:
Broneirion Limited (No: 04260833)
Address: BRONEIRION, LLANDINAM, POWYS, SY17 5DE
Status: Active
Incorporated: 27-Jul-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: MEGAN ANDREA JONES ( DOB: Jun-1970 From: Feb-2014 )
Current Director: LESLEY KAREN MATHEWS ( DOB: Apr-1960 From: Jan-2011 )
Current Director: REBECCA ELIZABETH ODE ( DOB: Apr-1962 From: Jun-2010 )
Resigned Director: DELUA ANNE BOOTH ( From: Aug-2007 To: Jun-2011 )
Resigned Director: CATHRYN FAYRER BROOKER ( From: May-2005 To: Oct-2010 )
Resigned Director: YVONNE DONNA BROWN ( From: Jul-2001 To: May-2005 )
Resigned Director: MICHELLE CLAPHAM ( DOB: Sep-1971 From: Nov-2020 To: Oct-2022 )
Resigned Director: VIVIENNE JEAN LESLEY CRAIG ( DOB: Nov-1946 From: Jan-2011 To: Oct-2015 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Director: SIMON GLYN ALEXANDER DURBIN ( DOB: Nov-1963 From: Feb-2014 To: Mar-2018 )
Resigned Director: DAWN EVANS ( From: Feb-2003 To: Dec-2003 )
Resigned Director: JUDITH ANNE EVANS ( From: Aug-2007 To: Oct-2010 )
Resigned Director: ANNE FAULL ( From: Dec-2003 To: Apr-2006 )
Resigned Director: CAROLINE JUDITH HARRIES ( DOB: Feb-1962 From: Apr-2012 To: Mar-2016 )
Resigned Director: JULIE ANN JONES ( From: Jul-2001 To: Mar-2007 )
Resigned Director: MEGAN ANDREA JONES ( DOB: Jun-1970 From: Feb-2014 To: Oct-2018 )
Resigned Director: SUSAN FELICITY LADBROOKE ( DOB: Dec-1954 From: Oct-2010 To: Oct-2015 )
Resigned Director: ANTHEA ELIZABETH LISTER ( DOB: Nov-1949 From: Jun-2009 To: Jun-2014 )
Resigned Director: GWENLLIAN PHILIPPS ( From: Jul-2001 To: Jan-2009 )
Resigned Director: GILLIAN FRANCES STOTT ( DOB: Apr-1949 From: Dec-2008 To: Apr-2010 )
Resigned Director: JUDITH ALICE STUART ( From: Jul-2001 To: Feb-2003 )
Resigned Director: JILL CHARLOTTE VENUS ( From: Sep-2007 To: Sep-2011 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Secretary: SIMON GLYN ALEXANDER DURBIN ( From: Feb-2014 To: Mar-2018 )
Resigned Secretary: JUDITH ANNE EVANS ( From: Mar-2007 To: Aug-2010 )
Resigned Secretary: JULIE ANN JONES ( From: Jul-2001 To: Mar-2007 )
Resigned Secretary: ANTHEA ELIZABETH LISTER ( From: Aug-2010 To: Feb-2014 )
Persons of Significant Control:
Mrs Beverley Anne Martin, Llandinam, Powys, SY17 5DE: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2020-11-22)
Mrs Lesley Karen Mathews, Llandinam, Powys, SY17 5DE: Has significant influence or control (Notified: 2016-07-27, Ceased: 2020-11-22)
Mr Simon Glyn Alexander Durbin, Llandinam, Powys, SY17 5DE: Has significant influence or control (Notified: 2016-07-27, Ceased: 2018-03-31)