BROUGHTON LEISURE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Broughton Leisure Ltd. The company was founded 10 years ago and was given the registration number 09302287. The firm's registered office is in SAUNDERSFOOT. You can find them at C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | BROUGHTON LEISURE LTD |
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| Company Number | : | 09302287 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 November 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales, SA69 9DG |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Wales, SA69 9DG | Director | 10 November 2014 | Active |
People with Significant Control
| Henson Holiday Homes Limited |
| Notified on | : | 15 June 2020 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Wales, SA69 9DG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Daniel Anthony Henson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Laverock, Templebar Road, Kilgetty, Wales, SA68 0RA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)