BRYNDERWEN DEVELOPMENTS LIMITED

BRYNDERWEN DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRYNDERWEN DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04894027
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRYNDERWEN DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is BRYNDERWEN DEVELOPMENTS LIMITED located?

    Registered Office Address
    Brynderwen
    Clynderwen
    SA66 7HG Pembrokeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYNDERWEN DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BRYNDERWEN DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for BRYNDERWEN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Sep 30, 2017

    6 pagesAAMD

    Confirmation statement made on Sep 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Who are the officers of BRYNDERWEN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Brynmor
    Brynderwen
    SA66 7HG Clynderwen
    Pembrokeshire
    Secretary
    Brynderwen
    SA66 7HG Clynderwen
    Pembrokeshire
    BritishButcher92506660001
    THOMAS, Angela Selby
    Brynderwen
    SA66 7HG Clynderwen
    Pembrokeshire
    Director
    Brynderwen
    SA66 7HG Clynderwen
    Pembrokeshire
    United KingdomBritishButcher92506880001
    THOMAS, Brynmor
    Brynderwen
    SA66 7HG Clynderwen
    Pembrokeshire
    Director
    Brynderwen
    SA66 7HG Clynderwen
    Pembrokeshire
    United KingdomBritishButcher92506660001
    THOMAS, Brynmor William Stephen
    Brynderwen
    SA66 7HG Clynderwen
    Pembrokeshire
    Director
    Brynderwen
    SA66 7HG Clynderwen
    Pembrokeshire
    United KingdomBritishDirector92506940001
    THOMAS, Brynmor
    Brynderwen
    SA66 7HG Clynderwen
    Pembrokeshire
    Secretary
    Brynderwen
    SA66 7HG Clynderwen
    Pembrokeshire
    BritishButcher92506660001
    THOMAS, Brynmor William Stephen
    Brynderwen
    SA66 7HG Clynderwen
    Pembrokeshire
    Secretary
    Brynderwen
    SA66 7HG Clynderwen
    Pembrokeshire
    BritishDirector92506940001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of BRYNDERWEN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brynmor Thomas
    Clynderwen
    SA66 7HG Pembrokeshire
    Brynderwen
    Wales
    Apr 06, 2016
    Clynderwen
    SA66 7HG Pembrokeshire
    Brynderwen
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Angela Selby Thomas
    Clynderwen
    SA66 7HG Pembrokeshire
    Brynderwen
    Wales
    Apr 06, 2016
    Clynderwen
    SA66 7HG Pembrokeshire
    Brynderwen
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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