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BRECON CAR RENTALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brecon Car Rentals Limited. The company was founded 28 years ago and was given the registration number 03187236. The firm's registered office is in BRECON. You can find them at Brecon Motors Rich Way, The Watton, Brecon, Powys. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:BRECON CAR RENTALS LIMITED
Company Number:03187236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Brecon Motors Rich Way, The Watton, Brecon, Powys, LD3 7EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henllys Sarnau, Llandefaelog Fach, Brecon, LD3 9PT

Secretary17 April 1996Active
Brecon Motors, Rich Way, The Watton, Brecon, LD3 7EH

Director17 April 1996Active
Brecon Motors, Rich Way, The Watton, Brecon, LD3 7EH

Director22 October 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 April 1996Active

People with Significant Control

Mrs Heulwen Mary Williams
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Henllys, Sarnau, Brecon, United Kingdom, LD3 9PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Llewellyn Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:Henllys, Sarnau, Brecon, United Kingdom, LD3 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-11-01Officers

Change person director company with change date.

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2019-11-01Officers

Appoint person director company with name date.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Address

Change registered office address company with date old address.

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2014-04-17Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type total exemption small.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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