Broughtons of Cheltenham Limited

Active03862894 Private limited company

Incorporated: 21 October 1999 (27 years)
Industry: Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors: Sean Nevatte
Craig Davison
Veh Ken Choo
all 4 directors
Owned by: HR Owen PLC
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Melton Court
Old Brompton Road
London
SW7 3TD

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 4 November 2027
Last conf. stmt: 21 October 2026

Charges

Total: 6
Outstanding: 3
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Brown, Richard

Secretary · Appointed 1 May 2025

Nevatte, Sean

Director · Appointed 1 March 2024

Also at Bodytechnics Limited, H.R. Owen Servicing and Repairs Limited, Hatfield 6939 Limited · more companies

British

Born February 1973 (53)

Davison, Craig

Director · Appointed 5 February 2021

British

Born April 1972 (54)

Choo, Veh Ken

Director · Appointed 16 January 2017

Also at H R Owen Insurance Services Limited, H.R.Owen PLC, Bodytechnics Limited · more companies

Malaysian

Born October 1973 (53)

Dalman, Mehmet

Director · Appointed 7 October 2014

Also at Cardiff City Football Club (Holdings) Limited, Cardiff City Football Club Limited, H.R.Owen PLC · more companies

British

Born April 1958 (68)

Officer history (24 former)

1 May 2025

Appointed Brown, Richard as Secretary

30 April 2025

Resigned Grimston, Denise as Secretary

9 January 2025

Resigned Unni, Pradeep as Director

1 March 2024

Appointed Nevatte, Sean as Director

29 February 2024

Resigned Stone, John as Director

5 February 2021

Resigned Patel, Manish as Director

5 February 2021

Appointed Stone, John as Director

5 February 2021

Appointed Davison, Craig as Director

20 March 2017

Appointed Unni, Pradeep as Director

16 January 2017

Appointed Choo, Veh Ken as Director

13 January 2017

Resigned Kashani-Akhavan, Mohammad as Director

25 May 2016

Resigned Vincent, Graham as Director

11 May 2016

Appointed Grimston, Denise as Secretary

10 May 2016

Appointed Patel, Manish as Director

9 September 2015

Resigned Adams, James David Seton as Secretary

30 April 2015

Resigned Warren, Michael as Director

30 April 2015

Appointed Vincent, Graham as Director

30 March 2015

Appointed Kashani-Akhavan, Mohammad as Director

26 March 2015

Resigned Westaway, Paul as Director

7 October 2014

Appointed Westaway, Paul as Director

7 October 2014

Appointed Dalman, Mehmet as Director

30 September 2014

Resigned Doyle, Joseph Andrew as Director

3 October 2011

Appointed Doyle, Joseph Andrew as Director

30 September 2011

Resigned Duncan, Andrew John as Director

1 August 2011

Appointed Adams, James David Seton as Secretary

1 August 2011

Resigned Bonser, Roderick Keith as Secretary

1 August 2011

Appointed Duncan, Andrew John as Director

1 August 2011

Appointed Warren, Michael as Director

1 August 2011

Resigned Westaway, Paul Stephen as Director

1 August 2011

Resigned Wake, Hereward Charles as Director

1 August 2011

Resigned Newcombe, James Frederick as Director

27 January 2011

Resigned Smith, Adrian as Director

27 January 2011

Appointed Westaway, Paul Stephen as Director

11 May 2009

Appointed Smith, Adrian as Director

30 April 2009

Appointed Newcombe, James Frederick as Director

26 March 2009

Appointed Bonser, Roderick Keith as Secretary

26 March 2009

Resigned Foster, Robert John as Secretary

28 January 2009

Resigned Foster, Robert John as Director

28 February 2008

Resigned Bryant, Geoffrey Charles as Secretary

11 February 2008

Appointed Bryant, Geoffrey Charles as Secretary

6 November 2002

Resigned Riley, William Moore as Director

6 August 2001

Resigned Newcombe, James Frederick as Secretary

6 August 2001

Resigned Newcombe, James Frederick as Director

6 August 2001

Appointed Foster, Robert John as Secretary

6 August 2001

Appointed Foster, Robert John as Director

5 November 1999

Appointed Newcombe, James Frederick as Secretary

5 November 1999

Appointed Newcombe, James Frederick as Director

5 November 1999

Appointed Riley, William Moore as Director

5 November 1999

Appointed Wake, Hereward Charles as Director

5 November 1999

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

5 November 1999

Resigned London Law Services Limited as Corporate Nominee Director

21 October 1999

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

21 October 1999

Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

HR Owen PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Public Limited Company

Reg. no. 1753134

Group structure 13 companies

Ownership group derived from the Companies House PSC register

H.R.Owen PLC

Bodytechnics Limited Owns 75–100% of shares

Broughtons of Cheltenham Limited This company Owns 75–100% of shares

H R Owen Insurance Services Limited Owns 75–100% of shares

H.R. Owen Dealerships Limited Owns 75–100% of shares

H.R. Owen Servicing and Repairs Limited Owns 75–100% of shares

Hatfield (IO) 6939 Limited Owns 75–100% of shares

Hatfield 6939 Limited Owns 75–100% of shares

Holland Park Limited Owns 75–100% of shares

Jack Barclay Limited Owns 75–100% of shares

Pangbourne 6939 Limited Owns 75–100% of shares

Upbrook Mews Limited Owns 75–100% of shares

Wandsworth 6939 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Confirmation statement with no updates	21 October 2026
3 April 2026	Other filing
3 April 2026	Accounts filing
3 April 2026	Other filing
3 April 2026	Audit exemption subsidiary accounts	30 June 2025