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BRYNAM HOLDINGS LIMITED

BRYNAM HOLDINGS LIMITED

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

    • Overview

    Company NameBRYNAM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09849030
    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 BRYNAM HOLDINGS LIMITED?

    • Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BRYNAM HOLDINGS LIMITED located?

    Registered Office Address
    Rallt
    Carno
    SY17 5JX Newtown
    Powys
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYNAM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRYNAM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for BRYNAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		13 pagesAA

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Oct 29, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Confirmation statement made on Oct 29, 2023 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		6 pagesCS01

    Current accounting period extended from Oct 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BRYNAM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, David Wynn
    Carno
    SY17 5JX Newtown
    Rallt
    Powys
    United Kingdom
    		Director
    Carno
    SY17 5JX Newtown
    Rallt
    Powys
    United Kingdom
    		WalesBritish75728320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRYNAM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Wynn Richards
    Carno
    SY17 5JX Newtown
    Rallt
    Powys
    United Kingdom
    		Apr 06, 2016
    Carno
    SY17 5JX Newtown
    Rallt
    Powys
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0