BRYNBACH, LIMITED

Overview

Company Name	BRYNBACH, LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00514995
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1953

Summary

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

What is the purpose of BRYNBACH, LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BRYNBACH, LIMITED located?

Registered Office Address	12 Mill Lane Off The Bank Scholar Green ST7 3LD Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of BRYNBACH, LIMITED?

Previous Company Names
Company Name	From	Until
BRYNBACH, LIMITED LIMITED	Nov 08, 2019	Nov 08, 2019
BRYNBACH,LIMITED	Jan 08, 1953	Jan 08, 1953

What are the latest accounts for BRYNBACH, LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRYNBACH, LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for BRYNBACH, LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Nov 25, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Dec 16, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Dec 10, 2023	Confirmation statement made on Nov 22, 2023 with updates	4 pages	CS01

Nov 14, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Mar 06, 2023	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jan 21, 2021	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Jul 05, 2019	Cancellation of shares. Statement of capital on Mar 31, 2019 Capital: GBP 2,000	4 pages	SH06

Nov 28, 2018	Confirmation statement made on Nov 22, 2018 with updates	5 pages	CS01

Nov 23, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Feb 23, 2018	Cessation of Stephen George Laing as a person with significant control on Sep 01, 2017	1 pages	PSC07

Feb 23, 2018	Notification of Timothy Peter Adcock as a person with significant control on Sep 01, 2017	2 pages	PSC03

Dec 12, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Dec 02, 2017	Confirmation statement made on Nov 22, 2017 with no updates	3 pages	CS01

Jan 01, 2017	Appointment of Mr Mark Rupert Feeny as a director on Dec 31, 2016	2 pages	AP01

Jan 01, 2017	Termination of appointment of Stephen George Laing as a director on Dec 31, 2016	1 pages	TM01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Dec 06, 2016	Confirmation statement made on Nov 22, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of BRYNBACH, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TILBY, Richard Paul 12 Mill Lane Off The Bank Scholar Green ST7 3LD Stoke On Trent Staffordshire	May 31, 1995		Secretary	12 Mill Lane Off The Bank Scholar Green ST7 3LD Stoke On Trent Staffordshire		British		19775070001
FEENY, Mark Rupert, Mr. Mill Lane Scholar Green ST7 3LD Stoke-On-Trent 12 Staffs England	Dec 31, 2016		Director	Mill Lane Scholar Green ST7 3LD Stoke-On-Trent 12 Staffs England	United Kingdom	British	1955-10	220067060001
TILBY, Jean Mary 12 Mill Lane Off The Bank Scholar Green ST7 3LD Stoke On Trent Staffordshire	Jan 01, 2011		Director	12 Mill Lane Off The Bank Scholar Green ST7 3LD Stoke On Trent Staffordshire	England	British	1946-7	19775060003
TILBY, Richard Paul 12 Mill Lane Off The Bank Scholar Green ST7 3LD Stoke On Trent Staffordshire			Director	12 Mill Lane Off The Bank Scholar Green ST7 3LD Stoke On Trent Staffordshire	England	British	1948-5	19775070001
DAVIES, Richard Brian Meredith Barnwood Lodge 8 Pikes Hey Road CH48 1PB Caldy	Nov 14, 1990	May 31, 1995	Secretary	Barnwood Lodge 8 Pikes Hey Road CH48 1PB Caldy		British		125244930001
COOK, Kenneth Clifford Kingsmead Upton Road Birkenhead Wirral Merseyside		Nov 28, 2001	Director	Kingsmead Upton Road Birkenhead Wirral Merseyside		British	1916-9	19230360002
LAING, Stephen George 27 Ashburton Road CH43 8TN Prenton Merseyside	Jun 20, 2001	Dec 31, 2016	Director	27 Ashburton Road CH43 8TN Prenton Merseyside	United Kingdom	British	1942-8	24914370001
PAIN, Davy Henry Stephen 6 Barn Hey Meols Drive Hoylake CH47 4DF Wirral Merseyside		Nov 28, 2001	Director	6 Barn Hey Meols Drive Hoylake CH47 4DF Wirral Merseyside		British	1919-4	22021920002
TILBY, John Guy Green Lawns Dunstan Lane Burton CH64 8TJ South Wirral Merseyside		Jan 01, 2011	Director	Green Lawns Dunstan Lane Burton CH64 8TJ South Wirral Merseyside	England	British	1951-2	163562400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRYNBACH, LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Timothy Peter Adcock

Sep 01, 2017

Croeswylan Lane

SY10 9PT Oswestry

Greenways

Shropshire

United Kingdom

Legal Form	Trustee
Legal Authority	Uk Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Stephen George Laing

Apr 06, 2016

12 Mill Lane Off The Bank

Scholar Green

ST7 3LD Stoke On Trent

Staffordshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr. Mark Rupert Feeny

Apr 06, 2016

12 Mill Lane Off The Bank

Scholar Green

ST7 3LD Stoke On Trent

Staffordshire

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Richard Paul Tilby

Apr 06, 2016

12 Mill Lane Off The Bank

Scholar Green

ST7 3LD Stoke On Trent

Staffordshire

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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