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BEYNON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beynon Holdings Limited. The company was founded 21 years ago and was given the registration number 04518574. The firm's registered office is in SWANSEA. You can find them at Druslyn House, De La Beche Street, Swansea, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BEYNON HOLDINGS LIMITED
Company Number:04518574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Druslyn House, De La Beche Street, Swansea, SA1 3HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Druslyn House, De La Beche Street, Swansea, SA1 3HJ

Secretary30 September 2011Active
Druslyn House, De La Beche Street, Swansea, SA1 3HJ

Director23 August 2002Active
Llwyndyris Farm, Llanmorlais, Swansea, SA4 3TL

Secretary23 August 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 August 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 August 2002Active

People with Significant Control

Tanya Lucinda Beynon
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:Druslyn House, De La Beche Street, Swansea, United Kingdom, SA1 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Richard James Beynon
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Druslyn House, De La Beche Street, Swansea, United Kingdom, SA1 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-06Accounts

Change account reference date company previous extended.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Capital

Capital allotment shares.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-04-24Change of name

Certificate change of name company.

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2014-04-24Change of name

Change of name notice.

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2014-03-31Change of name

Certificate change of name company.

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