BRYNFA PROPERTIES LIMITED
Overview
| Company Name | BRYNFA PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04586669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRYNFA PROPERTIES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BRYNFA PROPERTIES LIMITED located?
| Registered Office Address | The Arches Ragged Staff SA69 9HT Saundersfoot Pembrokeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRYNFA PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BRYNFA PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Nov 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Martha Jean Anne Llewellyn on Nov 11, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of BRYNFA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLEWELLYN, Martha Jean Anne | Secretary | The Arches Ragged Staff SA69 9HT Saundersfoot Pembrokeshire | British | Pharmacist | 86094680002 | |||||
| LLEWELLYN, John Michael Francis | Director | The Arches Ragged Staff SA69 9HT Saundersfoot Pembrokeshire | United Kingdom | British | Farmer | 86094560002 | ||||
| LLEWELLYN, Martha Jean Anne | Director | The Arches Ragged Staff SA69 9HT Saundersfoot Pembrokeshire | United Kingdom | British | Pharmacist | 86094680002 | ||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of BRYNFA PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Michael Francis Llewellyn | Apr 06, 2016 | Ragged Staff SA69 9HT Saundersfoot The Arches Pembrokeshire Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Martha Jean Anne Llewellyn | Apr 06, 2016 | Ragged Staff SA69 9HT Saundersfoot The Arches Pembrokeshire Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does BRYNFA PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 25, 2008 Delivered On Sep 04, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 26, 2003 Delivered On Apr 05, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a parc yr eos, hermon, llanfyrnach, pembrokeshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 26, 2003 Delivered On Apr 05, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a parc yr eos, hermon, llanfyrnach, pembrokeshire. | ||||
Persons Entitled
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Transactions
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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. - license: CC0