BRECON CASTLE HOTEL LIMITED

Overview

Company Name	BRECON CASTLE HOTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06813415
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2009
Date of Cessation	Sep 16, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRECON CASTLE HOTEL LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is BRECON CASTLE HOTEL LIMITED located?

Registered Office Address	179a Wimbledon Park Road SW18 5RH London England
Undeliverable Registered Office Address	No

What are the latest accounts for BRECON CASTLE HOTEL LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BRECON CASTLE HOTEL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 09, 2025

What are the latest filings for BRECON CASTLE HOTEL LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 01, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 23, 2025	Application to strike the company off the register	1 pages	DS01

Feb 27, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Feb 11, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Jun 26, 2024	Secretary's details changed for Mr Huw Wyndham Lloyd Jones on Jun 25, 2024	1 pages	CH03

Jun 25, 2024	Change of details for Mr Huw Wyndham Lloyd Jones as a person with significant control on Jun 25, 2024	2 pages	PSC04

Jun 25, 2024	Director's details changed for Mr Huw Wyndham Lloyd Jones on Jun 25, 2024	2 pages	CH01

Jun 25, 2024	Registered office address changed from Larchfield House Pregge Lane Brecon Road Crickhowell Powys NP8 1SE to 179a Wimbledon Park Road London SW18 5RH on Jun 25, 2024	1 pages	AD01

Mar 06, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Nov 21, 2023	Termination of appointment of Catherine Helen Jones as a director on Jan 30, 2023	1 pages	TM01

Nov 21, 2023	Appointment of Miss Megan Catherine Jones as a director on Jan 30, 2023	2 pages	AP01

Nov 21, 2023	Appointment of Mr George Wyndham Jones as a director on Jan 30, 2023	2 pages	AP01

May 31, 2023	Unaudited abridged accounts made up to May 31, 2022	7 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

May 17, 2022	Satisfaction of charge 068134150001 in full	1 pages	MR04

May 13, 2022	All of the property or undertaking has been released from charge 068134150001	1 pages	MR05

Feb 11, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

May 28, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 09, 2021 with no updates	3 pages	CS01

Sep 17, 2020	Registration of charge 068134150001, created on Sep 15, 2020	42 pages	MR01

Feb 28, 2020	Confirmation statement made on Feb 09, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

View All Filings

Who are the officers of BRECON CASTLE HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Huw Wyndham Lloyd La Route De La Mare De Carteret Castel GY5 7XE Guernsey Carteret Manor Guernsey	Feb 09, 2009		Secretary	La Route De La Mare De Carteret Castel GY5 7XE Guernsey Carteret Manor Guernsey				130071840001
JONES, George Wyndham Wimbledon Park Road SW18 5RH London 179a England	Jan 30, 2023		Director	Wimbledon Park Road SW18 5RH London 179a England	Wales	British	1993-1	316219520001
JONES, Huw Wyndham Lloyd Wimbledon Park Road SW18 5RH London 179a England	Feb 09, 2009		Director	Wimbledon Park Road SW18 5RH London 179a England	Guernsey	British	1957-8	65145590003
JONES, Megan Catherine Wimbledon Park Road SW18 5RH London 179a England	Jan 30, 2023		Director	Wimbledon Park Road SW18 5RH London 179a England	England	British	1997-11	308930300001
JONES, Catherine Helen Larchfield House Pregge Lane NP8 1SE Crickhowell Powys	Feb 09, 2009	Jan 30, 2023	Director	Larchfield House Pregge Lane NP8 1SE Crickhowell Powys	Wales	British	1960-3	65145550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRECON CASTLE HOTEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Huw Wyndham Lloyd Jones Wimbledon Park Road SW18 5RH London 179a England	Apr 06, 2016	Wimbledon Park Road SW18 5RH London 179a England	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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