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Companies House/Saundersfoot/Company profile

BROUGHTON LEISURE LTD

Active
09302287·incorporated 2014-11-10

BROUGHTON LEISURE LTD is an active UK private limited company, incorporated on 10 November 2014 at Companies House (number 09302287; OpenRegistry canonical ID GB-09302287-broughton-leisure-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 169 active companies registered in Saundersfoot, Pembrokeshire (postcode SA69). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-10
Registered Address
C/O SAUNDERSFOOT BAY LEISURE LTD, BROADFIELD, SAUNDERSFOOT, PEMBROKESHIRE, SA69 9DG, WALES
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BROUGHTON LEISURE LTD has 1 person with significant control on file:

  • Henson Holiday Homes Limited (England And Wales reg. 12389256). Notified 2020-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Daniel Anthony Henson born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-15.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Saundersfoot: