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BRONEIRION LIMITED

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

This company is commonly known as Broneirion Limited. The company was founded 23 years ago and was given the registration number 04260833. The firm's registered office is in LLANDINAM. You can find them at Broneirion, , Llandinam, Powys. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BRONEIRION LIMITED
Company Number:04260833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Broneirion, Llandinam, Powys, SY17 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broneirion, Llandinam, SY17 5DE

Director22 November 2020Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary27 July 2001Active
Broneirion, Llandinam, Llandinam, Wales, SY17 5DE

Secretary07 February 2014Active
Highfields, Middletown, Welshpool, SY21 8EL

Secretary12 March 2007Active
Min Y Nant, Cwm Llinau, Machynlleth, SY20 9NU

Secretary27 July 2001Active
Panteg, Farm, Maenygroes, New Quay, Wales, SA45 9TL

Secretary20 August 2010Active
Cae Kenfy Lodge, Monmouth Road, Abergavenny, NP7 9SW

Director03 August 2007Active
The Steppes, 40 Abergavenny Road, Usk, NP15 1SB

Director22 May 2005Active
Stone House, Crossgates, Llandrindod Wells, LD1 6RR

Director27 July 2001Active
Broneirion, Llandinam, SY17 5DE

Director22 November 2020Active
Bukit Hujan, Caer Gog, Pantymwyn, Mold, CH7 5EX

Director29 January 2011Active
Bukit Hujan Cae'R Gog, Pantymwyn, Mold, CH7 5EX

Director03 August 2007Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director27 July 2001Active
Broneirion, Llandinam, Wales Uk, SY17 5DE

Director07 February 2014Active
Ardwyn, High Street, Borth, SY24 5JE

Director07 February 2003Active
Highfields, Middletown, Welshpool, SY21 8EL

Director03 August 2007Active
Freedown Farm, Old Walls Llanrhidian, Swansea, SA3 1HA

Director01 December 2003Active
Ty Ni 1, Oaklands, Miskin, Pontyclun, Uk, CF72 8RW

Director17 April 2012Active
Min Y Nant, Cwm Llinau, Machynlleth, SY20 9NU

Director27 July 2001Active
7, Lower Chirk Bank, Chirk, Uk, LL14 5DD

Director07 February 2014Active
27, Broadway, Cowbridge, Wales, CF71 7ER

Director23 October 2010Active
Panteg Farm, Maenygroes, New Quay, SA45 9TL

Director28 June 2009Active
34, Westernmoor Road, Neath, Neath Port Talbot, Wales, SA11 1BQ

Director29 January 2011Active
The Old Police Station, High Street, Llanerchymedd, LL71 8EB

Director27 June 2010Active
Old Rectory, Boughrood, Brecon, LD3 0YL

Director27 July 2001Active
51 High Street, Llanberis, Caernarvon, LL55 4EU

Director15 December 2008Active
Blackthorn Cottage, Llanharry, Pontyclun, CF72 9JP

Director27 July 2001Active
Cefn Y Garn Uchaf, Trefenter, Aberystwyth, SY23 4HJ

Director01 September 2007Active

People with Significant Control

Mrs Beverley Anne Martin
Notified on:22 November 2020
Status:Active
Date of birth:October 1961
Nationality:British
Address:Broneirion, Llandinam, SY17 5DE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Lesley Karen Mathews
Notified on:27 July 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Broneirion, Llandinam, SY17 5DE
Nature of control:
  • Significant influence or control
Mr Simon Glyn Alexander Durbin
Notified on:27 July 2016
Status:Active
Date of birth:November 1963
Nationality:Welsh
Address:Broneirion, Llandinam, SY17 5DE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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