UKBizDB.co.uk

BRENIG HOMES LTD

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

This company is commonly known as Brenig Homes Ltd. The company was founded 9 years ago and was given the registration number 09459538. The firm's registered office is in MOCHDRE. You can find them at Brenig House Parc Busnes Cartrefi Conwy Business Park, Station Road, Mochdre, Colwyn Bay. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BRENIG HOMES LTD
Company Number:09459538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2015
End of financial year:31 October 2022
Jurisdiction:Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Brenig House Parc Busnes Cartrefi Conwy Business Park, Station Road, Mochdre, Colwyn Bay, Wales, LL28 5EF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maes Isa, Bryn Rhys, Glan Conwy, Colwyn Bay, Wales, LL28 5NS

Director26 February 2015Active
78, Llysfaen Road, Old Colwyn, Colwyn Bay, Wales, LL29 9HE

Director26 February 2015Active
Brenig House, Parc Busnes Cartrefi Conwy Business Park, Station Road, Mochdre, Wales, LL28 5EF

Director10 November 2015Active

People with Significant Control

Mr Howard Rhys Vaughan
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:Wales
Address:Maes Isa, Bryn Rhys, Colwyn Bay, Wales, LL28 5NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Parry
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:Wales
Address:Maes Isa, Bryn Rhys, Colwyn Bay, Wales, LL28 5NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Salter
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:Wales
Address:Maes Isa, Bryn Rhys, Colwyn Bay, Wales, LL28 5NS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Gazette

Gazette notice compulsory.

Download
2024-01-07Address

Change registered office address company with date old address new address.

Download
2024-01-07Officers

Termination director company with name termination date.

Download
2023-10-11Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-25Gazette

Gazette filings brought up to date.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Capital

Capital name of class of shares.

Download
2020-01-30Resolution

Resolution.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-07-17Accounts

Accounts with accounts type micro entity.

Download
2018-03-19Address

Change registered office address company with date old address new address.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Accounts

Accounts with accounts type micro entity.

Download
2017-07-20Accounts

Change account reference date company previous shortened.

Download
2017-03-07Officers

Change person director company with change date.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.