BRYNIAU BACH LTD

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

    Company NameBRYNIAU BACH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15799083
    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 BRYNIAU BACH LTD?

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

    Where is BRYNIAU BACH LTD located?

    Registered Office Address
    103-104 Walter Road
    SA1 5QF Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRYNIAU BACH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BRYNIAU BACH LTD?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for BRYNIAU BACH LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    11 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 24, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 24, 2024

    Statement of capital on Jun 24, 2024

    • Capital: GBP 100
    • Capital: GBP 40
    SH01

    Who are the officers of BRYNIAU BACH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, David Peter
    Higher Lane
    Langland
    SA3 4PD Swansea
    65
    Wales
    Director
    Higher Lane
    Langland
    SA3 4PD Swansea
    65
    Wales
    WalesBritish93592510002

    Who are the persons with significant control of BRYNIAU BACH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Peter Holland
    Higher Lane
    Langland
    SA3 4PD Swansea
    65
    Wales
    Jun 24, 2024
    Higher Lane
    Langland
    SA3 4PD Swansea
    65
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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