Broneirion Limited

Dissolved 16 Jun 202604260833 Private limited company
Incorporated
27 July 2001
Industry
Hotels and similar accommodation (55100)
Directors at dissolution
Beverley Anne Martin
Controllers at dissolution
Beverley Anne Martin
Accounts type
Total exemption full
Region
Wales
Address
Broneirion
Llandinam
SY17 5DE

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Martin, Beverley Anne
Director · Appointed 22 November 2020
British
Born October 1961 (65)
Officer history (27 former)
22 October 2022
Resigned Clapham, Michelle as Director
22 November 2020
Appointed Clapham, Michelle as Director
22 November 2020
Appointed Martin, Beverley Anne as Director
22 November 2020
Resigned Ode, Rebecca Elizabeth as Director
22 November 2020
Resigned Mathews, Lesley Karen as Director
28 October 2018
Resigned Jones, Megan Andrea as Director
31 March 2018
Resigned Durbin, Simon Glyn Alexander as Secretary
31 March 2018
Resigned Durbin, Simon Glyn Alexander as Director
11 March 2016
Resigned Harries, Caroline Judith as Director
23 October 2015
Resigned Ladbrooke, Susan Felicity as Director
23 October 2015
Resigned Craig, Vivienne Jean Lesley as Director
29 June 2014
Resigned Lister, Anthea Elizabeth as Director
7 February 2014
Appointed Durbin, Simon Glyn Alexander as Secretary
7 February 2014
Appointed Jones, Megan Andrea as Director
7 February 2014
Resigned Lister, Anthea Elizabeth as Secretary
7 February 2014
Appointed Durbin, Simon Glyn Alexander as Director
17 April 2012
Appointed Harries, Caroline Judith as Director
11 September 2011
Resigned Venus, Jill Charlotte, Dr as Director
1 June 2011
Resigned Booth, Delua Anne as Director
29 January 2011
Appointed Mathews, Lesley Karen as Director
29 January 2011
Appointed Craig, Vivienne Jean Lesley as Director
23 October 2010
Appointed Ladbrooke, Susan Felicity as Director
23 October 2010
Resigned Evans, Judith Anne as Director
23 October 2010
Resigned Brooker, Cathryn Fayrer as Director
20 August 2010
Appointed Lister, Anthea Elizabeth as Secretary
20 August 2010
Resigned Evans, Judith Anne as Secretary
27 June 2010
Appointed Ode, Rebecca Elizabeth as Director
16 April 2010
Resigned Stott, Gillian Frances as Director
28 June 2009
Appointed Lister, Anthea Elizabeth as Director
14 January 2009
Resigned Philipps, Gwenllian, Honourable as Director
15 December 2008
Appointed Stott, Gillian Frances as Director
28 August 2008
Resigned Craig, Vivienne Jean Lesley as Director
1 September 2007
Appointed Venus, Jill Charlotte, Dr as Director
3 August 2007
Appointed Booth, Delua Anne as Director
3 August 2007
Appointed Evans, Judith Anne as Director
3 August 2007
Appointed Craig, Vivienne Jean Lesley as Director
12 March 2007
Appointed Evans, Judith Anne as Secretary
12 March 2007
Resigned Jones, Julie Ann as Director
12 March 2007
Resigned Jones, Julie Ann as Secretary
23 April 2006
Resigned Faull, Anne as Director
22 May 2005
Appointed Brooker, Cathryn Fayrer as Director
21 May 2005
Resigned Brown, Yvonne Donna as Director
31 December 2003
Resigned Evans, Dawn as Director
1 December 2003
Appointed Faull, Anne as Director
7 February 2003
Resigned Stuart, Judith Alice as Director
7 February 2003
Appointed Evans, Dawn as Director
27 July 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
27 July 2001
Appointed Brown, Yvonne Donna as Director
27 July 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
27 July 2001
Appointed Jones, Julie Ann as Secretary
27 July 2001
Appointed Stuart, Judith Alice as Director
27 July 2001
Appointed Jones, Julie Ann as Director
27 July 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
27 July 2001
Appointed Philipps, Gwenllian, Honourable as Director
27 July 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Beverley Anne Martin
Individual · Notified 22 November 2020
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1961 (65)
Former controllers (2)
22 November 2020
Ceased Lesley Karen Mathews — Has significant influence or control
31 March 2018
Ceased Simon Glyn Alexander Durbin — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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