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Brewstone Penarth Ltd, SA2 0NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BREWSTONE PENARTH LTD

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

This company is commonly known as Brewstone Penarth Ltd. The company was founded 9 years ago and was given the registration number 09273267. The firm's registered office is in SWANSEA. You can find them at 33-35 Uplands Crescent, Uplands, Swansea, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BREWSTONE PENARTH LTD
Company Number:09273267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:33-35 Uplands Crescent, Uplands, Swansea, Wales, SA2 0NP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Walter Road, Swansea, Wales, SA1 5QQ

Director21 October 2014Active
112, Walter Road, Swansea, Wales, SA1 5QQ

Director21 October 2014Active

People with Significant Control

Mr Michael Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:Wales
Address:33-35, Uplands Crescent, Swansea, Wales, SA2 0NP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Bruno Alexandre Nunes
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:Portuguese
Country of residence:Wales
Address:33-35, Uplands Crescent, Swansea, Wales, SA2 0NP
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Dissolution

Dissolution application strike off company.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-07-02Gazette

Gazette filings brought up to date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Gazette

Gazette notice compulsory.

Download
2020-11-26Accounts

Accounts with accounts type dormant.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type dormant.

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2019-06-20Address

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

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2019-06-14Address

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

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-07-10Accounts

Change account reference date company previous extended.

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2016-11-17Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Address

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

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2016-07-29Accounts

Accounts with accounts type dormant.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Officers

Change person director company with change date.

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2015-11-12Officers

Change person director company with change date.

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