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Brecon Castle Hotel Limited

Brecon Castle Hotel Limited is an active company incorporated on 9 February 2009 with the registered office located in London, Greater London. Brecon Castle Hotel Limited was registered 16 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
06813415
Private limited company
Age
16 years
Incorporated 9 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (6 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
179a Wimbledon Park Road
London
SW18 5RH
England
Address changed on 25 Jun 2024 (1 year 2 months ago)
Previous address was Larchfield House Pregge Lane Brecon Road Crickhowell Powys NP8 1SE
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Guernsey • Born in Aug 1957
Director • Sales Director • British • Lives in Wales • Born in Jan 1993
Director • Marketing Director • British • Lives in England • Born in Nov 1997
Mr Huw Wyndham Lloyd Jones
PSC • British • Lives in Guernsey • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Of Brecon Hotel Limited
Megan Catherine Jones, George Wyndham Jones, and 2 more are mutual people.
Active
Pregge Lane Limited
Megan Catherine Jones, Huw Wyndham Lloyd Jones, and 1 more are mutual people.
Active
Brecon Road Limited
Megan Catherine Jones, Huw Wyndham Lloyd Jones, and 1 more are mutual people.
Active
Legends Of Abergavenny Limited
Megan Catherine Jones, George Wyndham Jones, and 1 more are mutual people.
Active
Co2balance Group Limited
Huw Wyndham Lloyd Jones is a mutual person.
Active
Co2balance UK Limited
Huw Wyndham Lloyd Jones is a mutual person.
Active
Nevill Street Holdings Limited
Huw Wyndham Lloyd Jones and Megan Catherine Jones are mutual people.
Active
Tintern Hotel Limited
Huw Wyndham Lloyd Jones and Huw Wyndham Lloyd Jones are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.62K
Decreased by £105.65K (-98%)
Total Liabilities
-£2.52K
Decreased by £33.28K (-93%)
Net Assets
£100
Decreased by £72.37K (-100%)
Debt Ratio (%)
96%
Increased by 63.12% (+191%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 1 Jul 2025
Application To Strike Off
2 Months Ago on 23 Jun 2025
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Mr Huw Wyndham Lloyd Jones Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Mr Huw Wyndham Lloyd Jones (PSC) Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Mr Huw Wyndham Lloyd Jones Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 23 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 11 Feb 2025
Secretary's details changed for Mr Huw Wyndham Lloyd Jones on 25 June 2024
Submitted on 26 Jun 2024
Director's details changed for Mr Huw Wyndham Lloyd Jones on 25 June 2024
Submitted on 25 Jun 2024
Change of details for Mr Huw Wyndham Lloyd Jones as a person with significant control on 25 June 2024
Submitted on 25 Jun 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 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 6 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Repayment History
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